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

Sentinel Market

Australia|Scam Brokers|
2-5 years|Regulated in Australia|Suspicious Regulatory License|Suspicious Scope of Business|Australia Appointed Representative(AR) Revoked|Suspicious Overrun|High potential risk|


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


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

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Broker Information


Company Name

Sentinel Market Limited

Company Abbreviation

Sentinel Market

Platform registered country and region


Company website

Pyramid scheme complaint


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This platform is a Ponzi Scheme. Please stay away! 6
Previous Detection : 2023-12-06
  • 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.

WikiFX Verification

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Pyramid scheme complaint

    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.

    User Reviews

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    more than one year
    Sentinel Market has received very poor user evaluation and word-of-mouth, with many user complaints. Many users have encountered the problem of not being able to withdraw, but no one dealt with the problem.
    2023-03-30 11:01
    more than one year
    The supervision situation of Sentinel Market is not clear, and there are risks. At the same time, the operation of gold and gold is relatively not convenient. In addition, transaction fees are high and trading conditions are relatively poor. Secondly, Sentinel Market provides relatively rich trading products, including foreign exchange, stocks and other varieties, with high trading leverage, but the minimum deposit requirement is too high, as high as $15,000. From the perspective of user word-of
    2023-03-30 11:00
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    consumer hotline:006531290538
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
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