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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

SANDWIND

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://sandwindbx.com/

Website

Rating Index

Contact

https://sandwindbx.com/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
SANDWIND GLOBAL LTD
FX1440517392

FX1440517392

Unverified

Indonesia

dont believe this broker!

Exposure

Abe Tan

Abe Tan

Unverified

Malaysia

They were using the name of Sunton Capital before and cheated so much money from there. I guess that’s why they can get their license now. Give us back our money and stop scamming new people! Guys please help to report this scammer !!

Exposure

FX3882763413

FX3882763413

Unverified

Taiwan

I could withdraw in the first few days so I increased it to NT $400000. I withdrew $10000 on October 13 but it did not arrive on October 22. Did I only have to wait? I was so sad.

Exposure

FX2861636451

FX2861636451

Unverified

Australia

I'm not going to allow these criminals defraud any more people. They got deposit of my $55000 and deny me withdrawal and claimed it never reflected on their end. There was no way I could show they actually received that funds, i was able to withdraw with the action of AssetsClaimBack advisory it’s cruel that they wouldn't allow me withdraw my money after I made profitable transactions with them.

Exposure

Susu Chen

Susu Chen

Unverified

Taiwan

I can’t access the website and withdraw after depositing money several times,, and the server is disconnected. Such a platform is not reliable.

Exposure

FX3882763413

FX3882763413

Unverified

Taiwan

I entered MT5 to check the trading quotes at 7 pm that day, but an hour later I was unable to log in to my MT5 account, same for the platform. My money...

Exposure

FX3882763413

FX3882763413

Unverified

Taiwan

At 8:00 pm 2022/11/4, I can't even enter MT5, do I need to change to a new platform? Where is my hard-earned money?

Exposure

FX3882763413

FX3882763413

Unverified

Taiwan

It happened several times in 1 month. It was a platform of difficulty in withdrawal. I gained the money hardly. I would continue to invest if the withdrawal was successful. It could gain handling fees. Was it right? I was sad.

Exposure

FX3882763413

FX3882763413

Unverified

Taiwan

It was said that it took 10 minutes and 2 days to deposit and withdraw, respectively. We wanted to invest and the platform gained the handling fee. But it scammed users, which disappointed me.

Exposure

9
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Official Website

Verified Site

  • Hong Kong sandwindbx.com
    58.64.207.50
  • Japan sandwindfx.com
    47.245.55.199

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SANDWIND

Related Companies

SANDWIND GLOBAL PTY LTD(Australia)
Australia
SANDWIND GLOBAL PTY LTD(Australia)
Deregistered
Australia
Registration No.652822529
Est. Date
SourceWebsite Announcement

Review summary

SANDWIND GLOBAL LTD is an entity registered in Australia with an operational history estimated between five to ten years. According to WikiFX data, the entity holds no valid forex trading licenses and maintains a regulatory index score of zero. Its operating status is currently flagged as 'No Regulation'. Public sentiment regarding this entity includes numerous reports related to withdrawal difficulties, platform accessibility issues, and concerns over the legitimacy of its operations. The overall WikiFX assessment score for SANDWIND is 1.50 out of 10, indicating a high level of operational risk stemming from a complete lack of credible regulatory oversight. Potential traders should be aware that engaging with an entity lacking any form of recognized financial authority involves significant and inherent risks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is SANDWIND safe and reliable?

Based on its WikiFX assessment, SANDWIND GLOBAL LTD presents a high level of operational risk. It carries an overall score of 1.50 out of 10, which is exceptionally low. The primary factor for this low score is its status as an entity that lacks any form of credible regulatory oversight. Engaging with an unregulated broker involves significant inherent risks to your capital and the security of your funds.

Two days ago
United States

Is SANDWIND regulated?

No. According to WikiFX data, SANDWIND GLOBAL LTD currently holds no valid forex trading licenses. The entity's regulatory index score is zero, and its operating status is explicitly flagged as 'No Regulation'. A historical record shows a previously held 'Appointed Representative (AR)' license with ASIC in Australia has been revoked.

Two days ago
United States

What is the minimum deposit of SANDWIND?

According to WikiFX data, the specific minimum deposit requirement for SANDWIND is not explicitly disclosed. Potential traders are advised to consult the broker's official website or contact its customer service directly for the most current information regarding account funding thresholds.

Two days ago
United States

Does SANDWIND support MT4 or MT5?

Yes, SANDWIND offers the MetaTrader 5 (MT5) platform. The WikiFX assessment assigns a software index score of 4.0 to the entity, which is based on platform offerings and related metrics. However, user reports on WikiFX indicate instances where platform accessibility and login functionality have been problematic, which raises concerns about operational stability.

Two days ago
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
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