Score
Sentinel Market
Australia|5-10 years| https://sentinel-market.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：SENTINEL MARKET (AUST) PTY LTD
License No.：001281477
Single Core
1G
40G
1M*ADSL
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
Basic information
Australia
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business Australia Appointed Representative(AR) Revoked High potential riskUsers who viewed Sentinel Market also viewed..
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Website
sentinel-market.com
Server Location
United States
Website Domain Name
sentinel-market.com
Server IP
104.24.106.115
Company Summary
General Information & Regulation
Sentinel Market is a UK-registered brokerage firm that positions itself as a financial services provider that can offer derivatives trading through a number of unnamed intuitive platforms. Sentinel Market claims to be regulated and authorized by the FCA in the UK, but this license has been proven to be false.
Market Instruments
Sentinel Market offers traders a ange of financial derivatives, including CFDs on currency pairs, indices, stocks, and precious metals.
Minimum Deposit
Sentinel Market offers investors three different types of trading accounts: Micro (minimum initial deposit of $15,000), Premium (minimum initial deposit of $50,000), and VIP accounts (minimum initial deposit of $100,000).
Sentinel Market Leverage
in terms of trading leverage, leverage level varies depending on different trading accounts. The maximum trading leverage for the Micro account is 1:100, for the Premium account 1:200, and for the VIP account 1:500.
Spreads & Commissions
Sentinel Market's official website also does not provide specific information on spreads and commissions, and the free test service of the trading platform is not available, which shows that the broker's services and pricing are not transparent, which is typical among scams brokers.
Trading Platforms
Sentinel Market, as a scam broker, offers traders an unknown trading platform, but rather the well-known MT4/MT5 trading platform or other commonly used trading platforms.
Deposit & Withdrawal
Sentinel Market's official website does not provide a specific way to withdraw funds from the account.
Keywords
- Scam Brokers
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Australia Appointed Representative(AR) Revoked
- High potential risk
Review 15
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FX3610473683
Hong Kong
The Ponzi Scheme has absconded. The service was out of contact.
Exposure
2020-06-03
FX3610473683
Hong Kong
Sentinel Market shut the CRM system and run away. It is simply a fraud platform. The account manager was out of contact.
Exposure
2020-06-02
FX2719731532
Hong Kong
I deposited 30 thousand yuan. When I applied for the withdrawal, the platform found every reason to give no access to withdrawal. Now both the website and service are disabled.
Exposure
2020-05-28
FX3215661388
Hong Kong
The Ponzi Scheme has absconded. The website is disabled. I have called the police.
Exposure
2020-05-28
FX3454920947
Hong Kong
Sentinel Market has given no reply for days. The system is dead. In this March, the client manager, who has disappeared now, induced me to deposit fund, boasting a high return. I couldn’t make withdrawals.
Exposure
2020-05-28
FX9790491322
Hong Kong
The Ponzi Scheme has absconded, giving no access to withdrawal. I couldn’t open the web page. The manager told me that he is ready to run.
Exposure
2020-05-27
FX3610473683
Hong Kong
I deposited fund early this year. The company, which promises a fixed return, has absconded! My fund is doomed!
Exposure
2020-05-27
FX4262901832
Hong Kong
It is simply a Ponzi Scheme. Now I couldn’t contact the manager nor could I log in to the CRM. The service didn’t reply to me. The platform has absconded!!!
Exposure
2020-05-27
Anonymous10931
Vietnam
The website is closed , Sentinel scam
Exposure
2020-05-27
A-财务代理
Hong Kong
The withdrawal is unavailable in this fraud platform. The official claimed that Australian regulator would take photo and then froze my bank account.
Exposure
2020-05-27
FX1656909709
Hong Kong
Sentinel Market is a Ponzi Scheme, in which the withdrawal is unavailable.
Exposure
2020-04-26
FX3215661388
Hong Kong
I have submitted all files needed, while the platform still give no access to the withdrawal.
Exposure
2020-04-22
FX3454920947
Hong Kong
I couldn’t withdraw fund in Sentinel Market, which didn’t reply to my email.
Exposure
2020-04-22
FX1656909709
Hong Kong
Sentinel Market is simply a Ponzi Scheme with ridiculous returns.I was induced by the manager to deposit fund and now it is unavailable.
Exposure
2020-04-22
FX9790491322
Hong Kong
Sentinel Market promised a daily 10% to 20% of profit, but in which the withdrawal is unavailable.
Exposure
2020-04-22