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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Sentinel Market

Australia Australia | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://sentinel-market.com/

Website

Rating Index

Contact

https://sentinel-market.com/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

risk

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!
  • 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!
5

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
Sentinel Market Limited
Email
support@sentinel-market.com
FX9790491322

FX9790491322

Unverified

Hong Kong

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

Exposure

FX1656909709

FX1656909709

Unverified

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

FX3454920947

FX3454920947

Unverified

Hong Kong

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

Exposure

FX3610473683

FX3610473683

Unverified

Hong Kong

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

Exposure

FX3610473683

FX3610473683

Unverified

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

FX2719731532

FX2719731532

Unverified

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

FX3215661388

FX3215661388

Unverified

Hong Kong

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

Exposure

FX3454920947

FX3454920947

Unverified

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

FX9790491322

FX9790491322

Unverified

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

FX3610473683

FX3610473683

Unverified

Hong Kong

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

Exposure

FX4262901832

FX4262901832

Unverified

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

Anonymous10931

Anonymous10931

Unverified

Vietnam

The website is closed , Sentinel scam

Exposure

A-财务代理

A-财务代理

Unverified

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

FX1656909709

FX1656909709

Unverified

Hong Kong

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

Exposure

FX3215661388

FX3215661388

Unverified

Hong Kong

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

Exposure

15
Verified Site
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Official Website

Verified Site

  • sentinel-market.com
    104.24.106.115
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Sentinel Market

Related Companies

SENTINEL MARKET (AUST) PTY LTD(Australia)
Australia
SENTINEL MARKET (AUST) PTY LTD(Australia)
Deregistered
Australia
Registration No.640480306
Est. Date
SourceWebsite Announcement

Company Profile

Company Profile

Review 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.

Company Profile

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of Sentinel Market evaluated?

According to WikiFX data, Sentinel Market exhibits a significant fund security deficit. The entity lacks any active, valid forex trading licenses from recognized global financial authorities, placing client funds outside the protection mechanisms of formal regulatory oversight. This structural absence of supervision, coupled with its categorization as a broker with a suspicious business scope and a revoked ASIC Appointed Representative status, indicates a high-risk operational environment. This profile suggests clients may have limited or no recourse in the event of disputes or insolvency.

04-02
United States

What regulatory licenses does Sentinel Market hold?

Sentinel Market Limited currently operates without any verified mainstream regulatory licenses for forex and derivatives trading. A historical registration with the Australian Securities & Investments Commission (ASIC) as an Appointed Representative is documented, but this status has been officially revoked. WikiFX assessment indicates no other valid authorizations from tier-1 regulators such as the UK's FCA, Cyprus's CySEC, or Australia's own full ASIC license. The broker's claims of FCA regulation have been identified as false.

04-02
United States

When was Sentinel Market established?

Sentinel Market Limited, registered in Australia, has an operational history of between 5 to 10 years.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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