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Sandai

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Sandai

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-234156
Status Reported
Risk High
Country Saint Vincent and the Grenadines
Website sandai-fx.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://sandai-fx.com/

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.