Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
SG
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.sentinel-global.net/en/
Website
Rating Index
Contact
00852 6840 4762
https://www.sentinel-global.net/en/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
Sentinel Global Limited
Customer Service Email Address
admin@sentinel-global.net
Contact Number
+85268404762
Company Website
6
Website
Genealogy
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Official Website
Website
sentinel-global.net
172.67.189.1Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
SENTINEL GLOBAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.05975366
Established
Related sourcesWebsite Announcement
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FX3577110527
Taiwan
They add customer on LINE first. After gaining trust, they ask customer to deposit and invest, saying that they can make more money. When customer finds something wrong and wants to withdraw money, they would ask for a payment before withdrawal. Later, they would ask for one more payment because the first goes into wrong account. Then, they threaten customer to pay back the money that they borrowed from you. Customer will be blocked at last, and the money never comes back. They control all the accounts and deceive customers.
Exposure
FX3598854792
Taiwan
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.
Exposure
FX3901334598
Taiwan
I tried to log in to their website in the morning, but I found out my account was deleted. I could log in several weeks ago. They don't want to handle the problems so they delete my account.
Exposure
FX3901334598
Taiwan
The wrong information on last July 11 made me fell afflicted. The withdrawal process was smoothly during July to November. But they deleted me on 22nd and then the withdrawal becomes unavailable after 28th.
Exposure
FX1717521743
Taiwan
The withdrawal applied on July 2nd was approved on 7th. But the fund is yet to be received. I caution you against it.
Exposure
John920
Taiwan
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.
Exposure