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

Sentinel Market

Australia|5-10 years|
Suspicious Regulatory License|Australia Appointed Representative(AR) Revoked|High potential risk|

https://sentinel-market.com/

Website

Rating Index

Contact

support@sentinel-market.com
https://sentinel-market.com/
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

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Broker Information

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Company Name

Sentinel Market Limited

Abbreviation

Sentinel Market

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-10-07
  • 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.
  • The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • AustraliaASIC (license number: 001281477) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Sentinel Market · WikiFX Survey

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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.

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