Investment Companies

Instagram page “Team Simnandi”

1.4 (5 reviews)
🇹🇭 Thailand
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About Instagram page “Team Simnandi”

Instagram page “Team Simnandi” has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Shannon Z.
3 weeks ago

Instagram page “Team Simnandi” has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Dividend tracking|Clean UI|Segregated accounts

Cons: Charting tools need more indicators

Did my research - this is suspicious

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Richard H.
2 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Instagram page “Team Simnandi” has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database

Stay far away from this company

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Oliver A.
6 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Instagram page “Team Simnandi” is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

No ESG or ethical investing options

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Ruby D.
10 months ago

I had high hopes for Instagram page “Team Simnandi” after reading several online reviews, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Helpful community forum|Economic calendar|Comprehensive tools|Low minimum deposit

Cons: Alert system is basic|Limited ETF selection

Not even close to acceptable

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Luke M.
11 months ago

My card was charged twice by Instagram page “Team Simnandi” on the same day. I had to dispute it with my bank. Instagram page “Team Simnandi” then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: API access|Smooth onboarding|Copy trading available

Cons: Research section could be deeper