Reported as a scam / unregulated
Why Sandai Investment is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.