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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 | Questionable Regulatory License | Suspicious Operational Region | 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 as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high 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
SourceOfficial Statement

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
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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 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

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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.
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