Sandai Investment
We checked Sandai Investment against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While Sandai Investment claims to be based in Cambodia and states that it is licensed and regulated by the Securities and Exchange Regulator of Cambodia (SERC). Although the company is indeed registered on the SERC website, SERC does not regulate forex activities. As a result, the regulatory license cited by Sandai Investment offers no meaningful safeguard for its investors. Furthermore, our research indicates that Sandai Investment does not appear to be authorized or supervised by any other reputable or mainstream financial regulatory body. In light of these findings, we consider Sandai Investment to be highly suspect and potentially 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 Investment.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.