Sandai
We checked Sandai against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Sandai is a thorough scam for two main reasons. Sandai presents no details regulations. Lacking regulation information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, Sandai shows its office address is in Saint Vincent. However, we did not find any match results to Sandai in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). Besides, SVG FSA does not regulate forex. The truth is that Sandai is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Sandai.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.