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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

Sandton Direct

United Arab Emirates United Arab Emirates | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.sandton.direct/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.56 Regulation 0.00
1.58

Contact

+44 20 33181215
https://www.sandton.direct/
1009 Goldcrest Executive Tower, Cluster C, Dubai, UAE

license Forex License

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!
2

Basic Information

Registered Region
United Arab Emirates
Operating Period
5-10 years
Company Name
Sandton Limited
Email
accounts@sandtondirect.com
Contact Number
+44 20 33181215
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Wiki Q&A
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Sandton Direct

Related Companies

SANDTON LIMITED(United Kingdom)
United Kingdom
SANDTON LIMITED(United Kingdom)
Active
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Registration No. 12627766
Est. Date
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Review summary

Sandton Direct, operating as Sandton Limited, is a forex, precious metals, and CFD broker established in 2009 and headquartered in the United Arab Emirates. According to WikiFX data, the firm has been operating for 5-10 years and maintains an overall WikiFX Score of 1.58. Crucially, the broker's official website indicates it is not effectively supervised by any financial regulatory body, and a license verification reveals it holds no valid authoritative forex trading licenses. This absence of recognized regulatory oversight presents a significant risk factor for investor capital protection. One public review expresses a positive sentiment, though this is not a substitute for formal regulatory safeguards. The broker's operational scope is noted as a Suspicious Operational Region, and specific trading metrics such as minimum deposit, leverage, and execution platforms are not publicly disclosed. In summary, Sandton Direct is an unregulated entity operating without the financial oversight typically expected in the forex industry. 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: 2026-05-02)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Sandton Direct safe and reliable?

The WikiFX Score of 1.58 suggests significant reliability concerns. The core issue is that Sandton Direct is not effectively supervised by any recognized financial regulatory authority. This absence of oversight is a critical risk factor, meaning investor funds are not protected under standard regulatory safeguards such as segregation of client assets. While one public review expresses a positive sentiment, this single data point is insufficient to counterbalance the inherent risks associated with its unregulated status.

05-02
United States

Is Sandton Direct regulated?

No, Sandton Direct is not regulated. According to the broker's official website and a verification of its licenses, it does not hold any valid authorizations from major financial regulators. This means the entity operates without the formal oversight and investor protection measures mandated by bodies like the FCA, ASIC, or CySEC.

05-02
United States

What is the minimum deposit of Sandton Direct?

The minimum deposit requirement for Sandton Direct is not publicly disclosed. This lack of transparency regarding a fundamental account-opening metric is a notable omission from its public-facing information.

05-02
United States

Does Sandton Direct support MT4 or MT5?

Specific information regarding the trading platforms supported by Sandton Direct is not currently available. The firm's official materials do not clearly list whether it offers industry-standard platforms like MetaTrader 4 or MetaTrader 5, nor any proprietary alternatives.

05-02
United States
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