Sentry Derivatives
We checked Sentry Derivatives against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, most of the key information is missing. It says at the bottom of the website that it is the trading name of AVA Trade and is regulated by Central Bank of Ireland (CBI) and Financial Services Agency(FSA). We consulted AVA Trade's customer service, and they claimed that they did not authorize the company. The company is likely to be a phishing website. Investors are advised to identify and stay away from it. The truth is that Sentry Derivatives is not regulated by any regulators. Letting it hold or control investors money is unsafe, and the money can not be protected by any laws. Sentry Derivatives is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Sentry Derivatives.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.