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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
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
FX3215661388
Hong Kong
The Ponzi Scheme has absconded. The website is disabled. I have called the police.
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
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
Anonymous10931
Vietnam
The website is closed , Sentinel scam
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