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Sandkasteel Investing

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • 2026-02-26 The AMF has added Sandkasteel Investing to its warning list.

    On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing  to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/sandkasteelinvestingpro

    On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing  to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/sandkasteelinvestingpro

  • 2026-03-01 BrokersView has found that Sandkasteel Investing appears to be a scam

    According to its website, it claims to be a reliable company, but does not display any valid regulatory information on the site. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing  to warning list for it being an unauthorized company engaging in forex activities. For a forex trading platform, the complete absence of regulatory oversight is a critical red flag; therefore, Sandkasteel Investing appears to be a scam.

     

    According to its website, it claims to be a reliable company, but does not display any valid regulatory information on the site. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing  to warning list for it being an unauthorized company engaging in forex activities. For a forex trading platform, the complete absence of regulatory oversight is a critical red flag; therefore, Sandkasteel Investing appears to be a scam.

     

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