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PT. Sands Capital Operating Beyond Its License

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IntroductionFTIreminds investment enthusiasts that when it comes to emerging foreign exchange platforms, it is c ...

FTIreminds investment enthusiasts that when it comes to emerging foreign exchange platforms,oanda platform download it is crucial to choose a platform that is subject to reliable regulatory oversight. Understanding the historical background of the platform, researching the trading conditions provided by the platform, trading software, and customer service are all essential processes.

Before choosing a new foreign exchange platform for investment, it is necessary to conduct sufficient research and investigation in order to better obtain investment security and a better trading experience. (More Forex platform)

PT. Sands Capital Operating Beyond Its License

Recently, a new forex platform has caught the attention of FTI. Named PT. Sands Capital, this platform was established in 2024 and ranks 5620th in global activity. Some users have reported that this new platform has begun promoting high-yield forex investments shortly after its inception, leading to questions about its credibility.

Company Overview of PT. Sands Capital:

Sands Capital Indonesia offers unparalleled liquidity in various financial instruments such as forex, metals, stock CFDs, and futures through a margin account. We provide customized liquidity through a robust global network of tier-one banks and major non-bank liquidity providers. We strive to consistently deliver transparent and stable liquidity.

Products and Services of Sands Capital:

The skilled IT professionals at Sands Capital have developed proprietary technology that can be customized to your business needs, either as a standalone option or integrated with your existing technology. Through our liquidity management team and sophisticated analytics, we are able to provide high-level execution quality and competitive spreads.

Regulatory Status of PT. Sands Capital:

According to FTI, PT. Sands Capital displays regulatory information from three authorities. The Indonesian PT KBI and Indonesian JFX regulatory statuses are labeled as "unregulated," while the Indonesian BAPPEBTI regulatory status is labeled as "operating beyond its license."

FTI Risk Alert:

PT. Sands Capital has 3 monitoring warnings on FTI. Attention is advised for early warning signs!

With a FTI rating of 2.06 and a low credit rating, investors are advised to steer clear of PT. Sands Capital.

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