Home -
Sentinel Market -

Score

1.50 /10
Danger

Sentinel Market

Australia

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

https://sentinel-market.com

Add brokers

Comparison

Quantity 15

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.94

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

More

Company Name

Sentinel Market Limited

Company Abbreviation

Sentinel Market

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-12-22
  • 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!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

15 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Sentinel scam

The website is closed , Sentinel scam

2020-05-27 19:17
Unable to Withdraw

Don’t be cheated by this Ponzi Scheme.

The Ponzi Scheme has absconded. The website is disabled. I have called the police.

2020-05-28 21:49
Scam

Sentinel Market banned my account and run away!

Sentinel Market shut the CRM system and run away. It is simply a fraud platform. The account manager was out of contact.

2020-06-02 20:36
Unable to Withdraw

The withdrawal in Sentinel Market is unavailable for 5 work. The CRM is also ceased.

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!!!

2020-05-27 21:09
Unable to Withdraw

The Ponzi Scheme has absconded. The service was out of contact.

The Ponzi Scheme has absconded. The service was out of contact.

2020-06-03 23:36
Unable to Withdraw

Unable to withdraw

I have submitted all files needed, while the platform still give no access to the withdrawal.

2020-04-22 17:56
Unable to Withdraw

The withdrawal is unavailable in Sentinel Market . I couldn’t contact the manager.

Sentinel Market is simply a Ponzi Scheme with ridiculous returns.I was induced by the manager to deposit fund and now it is unavailable.

2020-04-22 12:00
Unable to Withdraw

The platform has absconded, giving no access to withdrawal.

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.

2020-05-28 22:06
Unable to Withdraw

Unable to withdraw!

Sentinel Market is a Ponzi Scheme, in which the withdrawal is unavailable.

2020-04-26 15:18
Unable to Withdraw

Unable to withdraw in Sentinel Market

Sentinel Market promised a daily 10% to 20% of profit, but in which the withdrawal is unavailable.

2020-04-22 11:29
Unable to Withdraw

The Ponzi Scheme has absconded, giving no access to withdrawal. I couldn’t open the web page.

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.

2020-05-27 22:51
Unable to Withdraw

Sentinel Market has given no reply for days. The system is dead. I couldn’t make withdrawals.

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.

2020-05-28 21:49
Unable to Withdraw

Sentinel Market has absconded with the fund.

I couldn’t withdraw fund in Sentinel Market, which didn’t reply to my email.

2020-04-22 13:38
Unable to Withdraw

The company has absconded. I couldn’t open the web page.

I deposited fund early this year. The company, which promises a fixed return, has absconded! My fund is doomed!

2020-05-27 22:15
Scam

The withdrawal is unavailable in this fraud platform.

The withdrawal is unavailable in this fraud platform. The official claimed that Australian regulator would take photo and then froze my bank account.

2020-05-27 19:18
    Sentinel Market · 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.

    User Reviews

    More

    User comment

    2

    Comments

    Write a review

    youngxin
    more than one year
    Sentinel Market has received very poor user evaluation and word-of-mouth, with many user complaints. Many users have encountered the problem of not being able to withdraw, but no one dealt with the problem.
    Sentinel Market has received very poor user evaluation and word-of-mouth, with many user complaints. Many users have encountered the problem of not being able to withdraw, but no one dealt with the problem.
    Translate to English
    2023-03-30 11:01
    Reply
    0
    0
    youngxin
    more than one year
    The supervision situation of Sentinel Market is not clear, and there are risks. At the same time, the operation of gold and gold is relatively not convenient. In addition, transaction fees are high and trading conditions are relatively poor. Secondly, Sentinel Market provides relatively rich trading products, including foreign exchange, stocks and other varieties, with high trading leverage, but the minimum deposit requirement is too high, as high as $15,000. From the perspective of user word-of
    The supervision situation of Sentinel Market is not clear, and there are risks. At the same time, the operation of gold and gold is relatively not convenient. In addition, transaction fees are high and trading conditions are relatively poor. Secondly, Sentinel Market provides relatively rich trading products, including foreign exchange, stocks and other varieties, with high trading leverage, but the minimum deposit requirement is too high, as high as $15,000. From the perspective of user word-of
    Translate to English
    2023-03-30 11:00
    Reply
    0
    0
    15