Sandai Investment Co., Ltd.
Primary
KH
Registration not shown
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1 entity
unverified
unverified
unverified
Broker profile
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Sandai Investment Review: Is It Legit and Regulated?
Sandai Investment Co., Ltd.
KH
Operating period unverified
FindMyFX score
critical risk3.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-25
Contact & regulation
- Official website
- Not verified
- Address
- GIA Tower, 11th Floor, Room G1111A-12, Street Sopheak Mongkul, Sangkat Tonle Bassac, Khan Chamkarmorn, Phnom Penh, Cambodia
- Contact
- GIA Tower, 11th Floor, Room G1111A-12, Street Sopheak Mongkul, Sangkat Tonle Bassac, Khan Chamkarmorn, Phnom Penh, Cambodia
- Primary license
- SERC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Sandai Investment legit and regulated?
FindMyFX has license records for Sandai Investment, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Sandai Investment Co., Ltd. appears in Cambodia's Securities and Exchange Regulator intermediary list as a derivative broker.
Professional broker overview
FindMyFX editorial summary
Cambodia's Securities and Exchange Regulator lists Sandai Investment Co., Ltd. in the derivative-broker section with authorization 039 and a Phnom Penh address. The reviewed regulator entry supplies telephone contacts and a trading-server name but no official website, leverage, spreads, commissions or platform specification.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The record is based on the current SERC intermediary table; the operating domain and detailed client terms require further verification.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Derivative broker, based on the SERC intermediary classification.
- Support hours
- Not verified
Documented advantages
- The Cambodian regulator publishes the entity, derivative-broker authorization, address and contact numbers.
Documented limitations
- No official company website, account pricing, leverage or platform specification was identified.
75%coverage
Published profile coverage
6 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Derivatives
unverified
Additional broker contacts
Regulator-listed phone
+855 15 281 299
Alternative phone
+855 95 417 279
Research sources
Licenses and regulators
SERC
039
Last verified: Not shown
Type: Derivative Broker
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The current official SERC table provides the legal entity, authorization and license category.
Security and track record
2.5/10 · 20%No authoritative enforcement or incident-history review was completed.
Trading conditions
0.0/10 · 15%No account types, leverage, spreads, commissions or platforms were published in the reviewed source.
Company transparency
5.0/10 · 10%The regulator publishes legal identity, office, phones and authorization, but no official domain was confirmed.
Service quality
2.5/10 · 10%Regulator-listed phone contacts are available, but no verified service-quality evidence was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.