We plot every flagged operation on the same network map, and Sentry Derivatives sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
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.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Sentry Derivatives
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.