Company Profile
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.
FX9790491322
Hong Kong China
Sentinel Market promised a daily 10% to 20% of profit, but in which the withdrawal is unavailable.
Exposure
FX1656909709
Hong Kong China
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
Hong Kong China
I couldn’t withdraw fund in Sentinel Market, which didn’t reply to my email.
Exposure
FX3610473683
Hong Kong China
The Ponzi Scheme has absconded. The service was out of contact.
Exposure
FX3610473683
Hong Kong China
Sentinel Market shut the CRM system and run away. It is simply a fraud platform. The account manager was out of contact.
Exposure
FX2719731532
Hong Kong China
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
Hong Kong China
The Ponzi Scheme has absconded. The website is disabled. I have called the police.
Exposure
FX3454920947
Hong Kong China
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
Hong Kong China
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
Hong Kong China
I deposited fund early this year. The company, which promises a fixed return, has absconded! My fund is doomed!
Exposure
FX4262901832
Hong Kong China
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
Vietnam
The website is closed , Sentinel scam
Exposure
A-财务代理
Hong Kong China
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
Hong Kong China
Sentinel Market is a Ponzi Scheme, in which the withdrawal is unavailable.
Exposure
FX3215661388
Hong Kong China
I have submitted all files needed, while the platform still give no access to the withdrawal.
Exposure