# Sandai | Sovereign Tax Atlas

> 2022-07-13 We Have Confirmed Upon Review That Sandai Is An Unregulated Forex Dealer Sandai Is A Thorough Fake Trader For Two Main Reasons. Sandai Did Not Provide Any Regulatory Details. Lack Of Regulatory Information May Be Characteristic O...

Canonical: https://globaltaxatlas.org/institutions/sandai
Last updated: 2026-11-15T21:36:07.054Z

## Sandai

- Legal name: Sandai
- Recorded address: Not supplied
- Website: Not supplied
- Services in the imported record: Forex
- Source classification: unknown

### Recorded licences

_No licence records are present in this site's imported slice._

2022-07-13 We Have Confirmed Upon Review That Sandai Is An Unregulated Forex Dealer Sandai Is A Thorough Fake Trader For Two Main Reasons. Sandai Did Not Provide Any Regulatory Details. Lack Of Regulatory Information May Be Characteristic O...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.
