Pinnacle Swipe
We checked Pinnacle Swipe 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
Pinnacle Swipe claims to be globally regulated, is the most reputable broker located in the UK, offering wide range of financial services to traders, including Forex, Shares, Energies, Indices, Commodities and more instruments in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. According to its website, it is located in the UK. Upon investigation, we found that Pinnacle Swipe is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA). The truth is that Pinnacle Swipe 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. Pinnacle Swipe 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 Pinnacle Swipe.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.