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SANDWIND -

Score

1.47 /10
Danger

SANDWIND

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://sandwindbx.com

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Comparison

Quantity 9

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.66

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
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Broker Information

More

Company Name

SANDWIND GLOBAL LTD

Company Abbreviation

SANDWIND

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Scammer! same as Sunton!

dont believe this broker!

2021-10-16 00:05
Others

This is just the new name of the scammer!

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 !!

2021-10-18 14:29
Unable to Withdraw

I sent my id to the customer service on October 25 but was blocked from the platform on October 26.

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.

2021-10-26 11:37
Unable to Withdraw

My MT5 account was unable to log in at 8:00 pm, November 4, 2021

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...

2021-11-06 05:39
Unable to Withdraw

The website platform has been unable to log in

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?

2021-11-04 21:36
Unable to Withdraw

SANDWIND are scammers

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.

2022-05-07 04:40
Unable to Withdraw

I could not enter the platform at 13：30 November 1, 2021.

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.

2021-11-01 16:06
Unable to Withdraw

Withdrawal delayed for a long time

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.

2021-10-21 17:29
Unable to Withdraw

Theplatform's server could not be found

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

2021-11-11 09:42

    User Reviews

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    User comment

    3

    Comments

    Write a review

    FX1320962681
    more than one year
    Scam.... happened to me...I advise please don’t open any account or invest.....I deposit 100USD, and suddenly they Close my account after that, I received a mail, and I lost my all Money..... Please....don’t open...scam.
    Scam.... happened to me...I advise please don’t open any account or invest.....I deposit 100USD, and suddenly they Close my account after that, I received a mail, and I lost my all Money..... Please....don’t open...scam.
    Translate to English
    2023-03-02 13:50
    Reply
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    0
    Fujikyo FX
    more than one year
    scam broker ..
    scam broker ..
    Translate to English
    2022-10-14 08:19
    Reply
    0
    0
    9