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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

SG

Hong Kong|2-5 years|
Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|Suspicious Overrun|High potential risk|

https://www.sentinel-global.net/en/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
SparkGlobal-Demo MT5
Server Location United States

Contact

00852 6840 4762
admin@sentinel-global.net
https://www.sentinel-global.net/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Single Core

1G

40G

Open Now

Contact number

English

00852 6840 4762

Broker Information

More

Company Name

Sentinel Global Limited

Company Abbreviation

SG

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-03-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint
Expose
Unable to withdraw

Unable to withdraw

The withdrawal applied on June 20th is yet to be received, albeit successful process. The person in the following pic, used different accounts, only to covet your fund.

2020-07-05 01:22
Scam

Induce to deposit. Froze my account under the guise of Loan dispute

I knew a male net friend via Pairs. She said she want to add my Line to chat. Then she said that she taught me to invest Forex after a period of time. At first, I opened a demo account and e-wallet so that I can deposit or withdraw easily. I profited when I followed her operations. Then she said the market will be in a bullish mood after  the release of US NFP and asked me to open an account and deposit. Then I followed her to manage my account. There was a severe loss one time, I want to close my position but she said if I hang on I can profit. I said I didn’t have money to deposit. She asked her uncle to lend me NT$1 million. I should return NT$100,000 next day and NT$800,000 next week. I profited after that so I didn’t suspect. I transferred 6000usdt to the MT5 account that she designated through e-wallet. It weirds me out more and more after that. I searched on the internet, which said it was a famous platform. I knew the deposit account of this company was listed as a warning account after I had called the police on 9/11. I applied for withdrawal at the same time and told that girl she was cheating me. She denied and asked me to return NT$800,000 on 9/14 or her uncle would play rough. The customer service contacted me today, 9/14 and said I had loan dispute with that girl. If I can’t solve this matter properly, my account would be frozen. Of course I didn’t coordinate with them, so my account was frozen by that fake customer service in the end.

2020-09-14 16:46

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