Basic Information
Registered Region 
Australia
AustraliaOperating Period
2-5 years
Company Name
SANDWIND GLOBAL LTD
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
SANDWIND
Australia
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Australia Appointed Representative(AR) Revoked
|
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!
LicensesLicensed Entity：SANDWIND GLOBAL PTY LTD
License No. 001292352
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
9
Website
Genealogy
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Disclosure
Comment
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Website
sandwindbx.com
58.64.207.50Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
SANDWIND GLOBAL PTY LTD(Australia)
Deregistered
Australia
Registration No. 652822529
Established
Related sources Website Announcement
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FX2861636451
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
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
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
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
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
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
FX3882763413
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
Abe Tan
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
FX1440517392
Indonesia
dont believe this broker!
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