Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Unable to Withdraw

The Ponzi Scheme has absconded. The service was out of contact.

The Ponzi Scheme has absconded. The service was out of contact.

Hong Kong China Hong Kong China 2020-06-03 23:36
Hong Kong China Hong Kong China 2020-06-03 23:36
Scam

Sentinel Market banned my account and run away!

Sentinel Market shut the CRM system and run away. It is simply a fraud platform. The account manager was out of contact.

Hong Kong China Hong Kong China 2020-06-02 20:36
Hong Kong China Hong Kong China 2020-06-02 20:36
Unable to Withdraw

The platform has absconded, giving no access to withdrawal.

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.

Hong Kong China Hong Kong China 2020-05-28 22:06
Hong Kong China Hong Kong China 2020-05-28 22:06
Unable to Withdraw

Sentinel Market has given no reply for days. The system is dead. I couldn’t make withdrawals.

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.

Hong Kong China Hong Kong China 2020-05-28 21:49
Hong Kong China Hong Kong China 2020-05-28 21:49
Unable to Withdraw

Don’t be cheated by this Ponzi Scheme.

The Ponzi Scheme has absconded. The website is disabled. I have called the police.

Hong Kong China Hong Kong China 2020-05-28 21:49
Hong Kong China Hong Kong China 2020-05-28 21:49
Unable to Withdraw

The Ponzi Scheme has absconded, giving no access to withdrawal. I couldn’t open the web page.

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.

Hong Kong China Hong Kong China 2020-05-27 22:51
Hong Kong China Hong Kong China 2020-05-27 22:51
Unable to Withdraw

The company has absconded. I couldn’t open the web page.

I deposited fund early this year. The company, which promises a fixed return, has absconded! My fund is doomed!

Hong Kong China Hong Kong China 2020-05-27 22:15
Hong Kong China Hong Kong China 2020-05-27 22:15
Unable to Withdraw

The withdrawal in Sentinel Market is unavailable for 5 work. The CRM is also ceased.

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!!!

Hong Kong China Hong Kong China 2020-05-27 21:09
Hong Kong China Hong Kong China 2020-05-27 21:09
Scam

The withdrawal is unavailable in this fraud platform.

The withdrawal is unavailable in this fraud platform. The official claimed that Australian regulator would take photo and then froze my bank account.

Hong Kong China Hong Kong China 2020-05-27 19:18
Hong Kong China Hong Kong China 2020-05-27 19:18
Scam

Sentinel scam

The website is closed , Sentinel scam

Vietnam Vietnam 2020-05-27 19:17
Vietnam Vietnam 2020-05-27 19:17
Unable to Withdraw

Unable to withdraw!

Sentinel Market is a Ponzi Scheme, in which the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-04-26 15:18
Hong Kong China Hong Kong China 2020-04-26 15:18
Unable to Withdraw

Unable to withdraw

I have submitted all files needed, while the platform still give no access to the withdrawal.

Hong Kong China Hong Kong China 2020-04-22 17:56
Hong Kong China Hong Kong China 2020-04-22 17:56
Unable to Withdraw

Sentinel Market has absconded with the fund.

I couldn’t withdraw fund in Sentinel Market, which didn’t reply to my email.

Hong Kong China Hong Kong China 2020-04-22 13:38
Hong Kong China Hong Kong China 2020-04-22 13:38
Unable to Withdraw

The withdrawal is unavailable in Sentinel Market . I couldn’t contact the manager.

Sentinel Market is simply a Ponzi Scheme with ridiculous returns.I was induced by the manager to deposit fund and now it is unavailable.

Hong Kong China Hong Kong China 2020-04-22 12:00
Hong Kong China Hong Kong China 2020-04-22 12:00
Unable to Withdraw

Unable to withdraw in Sentinel Market

Sentinel Market promised a daily 10% to 20% of profit, but in which the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-04-22 11:29
Hong Kong China Hong Kong China 2020-04-22 11:29
Expose
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