Score

3.37 /10
Danger

SENTINEL

Australia

5-10 years

Regulated in Australia

Investment Advisory License

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index3.05

Business Index7.29

Risk Management Index0.00

Software Index4.00

License Index3.05

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

SENTINEL FINANCIAL GROUP PTY LTD

Company Abbreviation

SENTINEL

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 230542)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
SENTINEL · Company summary
SENTINELReview Summary
Founded2024
Registered Country/RegionAustralia
RegulationASIC (Exceeded)
Market InstrumentsAustralian Shares, International Shares, Property, Infrastructure, Bonds, Cash, Currencies, Commodities
Demo Account/
Leverage/
Spread/
Trading Platform/
Min Deposit/
Customer SupportEmail: info@sentinelgroup.com.au
Phone: +61 8 9225 0000
Fax: +61 8 9225 0001
Mail: GPO Box 2514 Perth WA 6001
Address: Level 21, The Forrest Centre 221 St Georges Terrace Perth WA 6000

SENTINEL offers various trading assets, including Australian Shares, International Shares, Property, Infrastructure, Bonds, Cash, Currencies and Commodities. However, its regulation is exceeded by the Australia Securities & Investment Commission.

SENTINEL Review Summary

Pros and Cons

Pros Cons
Various trading assetsExceed regulation
Multiple contact methodsLack transparency

Is SENTINEL Legit?

Regulatory Status Exceeded
Regulated by Australia Securities & Investment Commission (ASIC)
Licensed Institution SENTINEL FINANCIAL GROUP PTY LTD
Licensed TypeInvestment Advisory License
Licensed Number230542

Sentinel Financial Group Pty Ltd (ABN 26 104 456 288) claims it is authorised to provide financial services under Australian Financial Services License (No. 230542). However, its email address and effective address are different. Traders should be cautious.

Is SENTINEL Legit?

What Can I Trade on SENTINEL?

Tradable Instruments Supported
Australian Shares
International Shares
Property
Infrastructure
Bonds
Cash
Currencies
Commodities
Indices
Cryptocurrencies
What Can I Trade on SENTINEL?

SENTINEL Fees

SENTINEL has a Reporting & Administration Fee: 0.52% p.a. of Portfolio Value capped at $100 per month and transaction fee: 0.33% of the transaction value (subject to a minimum of $66).

SENTINEL Fees

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Mobile trading platformApple and Android DevicesExperienced traders
Trading Platform

User Reviews

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User comment

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Comments

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王盛70612
more than one year
¿Qué está pasando? Mi cuenta de repente no puede iniciar sesión. Me puse en contacto con su servicio al cliente, pero nadie me respondió. Vi en wikifx que este también es el caso, ¿nos están mintiendo? ?
¿Qué está pasando? Mi cuenta de repente no puede iniciar sesión. Me puse en contacto con su servicio al cliente, pero nadie me respondió. Vi en wikifx que este también es el caso, ¿nos están mintiendo? ?
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2022-11-28 10:22
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