The case coordinates for Sandai Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
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.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Sandai Investment
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.