Sentry Derivatives claims to be a legitimate trading platform, but a closer look raises serious concerns. According to its website, much of the key information required to assess the legitimacy of a trading platform is missing. In this Sentry Derivatives review, it’s important to highlight that the company claims to be the trading name of AVA Trade and states that it is regulated by the Central Bank of Ireland (CBI) and the Financial Services Agency (FSA). However, AVA Trade has not authorized or endorsed Sentry Derivatives. This raises the possibility that Sentry Derivatives is a phishing website, designed to deceive investors and steal their funds.

Sentry Derivatives Website –  https://sentryderivatives.com/

Address – Five Lamps Place Amiens Street, Dublin 1, Ireland

Warning – Not Recommended By Review Website Like Enverra Capital

Domain Age – 

False Regulation Claims

Sentry Derivatives’ assertion that it is regulated by respectable financial agencies, such as the Financial Services Agency and the Central Bank of Ireland, is among its most concerning aspects. These claims are crucial for building investor trust, but they appear to be completely fabricated. Upon further investigation, it became clear that Sentry Derivatives is not regulated by any legitimate authority.

Investor Safety Concerns

Sentry Derivatives is not only unregulated, but it also presents a significant risk to anyone who entrusts it with their money. Without regulation, the company is free to operate without any oversight, meaning that investor funds could disappear with little to no recourse. Additionally, any claims of customer protection are unfounded, as the platform does not follow the legal standards required to protect users.

Potential Phishing Scam

Given the lack of authorization from AVA Trade and the absence of regulatory oversight, Sentry Derivatives may be operating as a phishing scam. Phishing websites often imitate legitimate platforms to gain the trust of unsuspecting users, only to steal personal information or financial assets.

Sentry Derivatives Review Conclusion

In conclusion, Sentry Derivatives shows all the warning signs of a scam. It falsely claims to be regulated by reputable authorities, lacks transparency, and has not been authorized by AVA Trade.

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Enverra Reporter
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