PINAKINE
We checked PINAKINE against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
PINAKINE claims to operate as Pinakine Liquidity, which is registered in Saint Lucia. While we can confirm that there is a company named Pinakine Liquidity Limited registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. PINAKINE does not disclose any licensing information. It is clearly not licensed by any recognised financial authority. Therefore, PINAKINE appears to be 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 PINAKINE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.