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Pinnacle Investment Limited

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Operating status: SCAM

Website: https://pinnaclevestltd.com/home2/

Broker violations and abnormal records
  • 2025-04-15 The NZ FMA adds Pinnacle Investment Limited to its warning list

    On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pinnacle Investment Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/

    On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pinnacle Investment Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/
  • 2025-04-20 BrokersView has reviewed that Pinnacle Investment Limited is an unregulated trading platform

    According to its website, it is located in France. Upon investigation, no matching information was found in the Autorité des Marchés Financiers (AMF). Moreover, the New Zealand Financial Markets Authority (NZ FMA) added Pinnacle Investment Limited to its warning list, stating that this is a fake investment platform.

    In essence, Pinnacle Investment Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Pinnacle Investment Limited appears to be a scam. 

    According to its website, it is located in France. Upon investigation, no matching information was found in the Autorité des Marchés Financiers (AMF). Moreover, the New Zealand Financial Markets Authority (NZ FMA) added Pinnacle Investment Limited to its warning list, stating that this is a fake investment platform. In essence, Pinnacle Investment Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Pinnacle Investment Limited appears to be a scam.

Related Complaints

Q&A

Talking about Pinnacle Investment Limited, is it a scam?

Perumal
Hungary
2025-04-23
ANSWER Dear Investor, We suspect that Pinnacle Investment Limited is a potential scam. Pinnacle Investment Limited claims to be based in France; however, its legitimacy is highly questionable. Upon investigation, there are no records of the company being registered or regulated by the Autorité des Marchés Financiers (AMF), France’s primary financial regulatory authority. Furthermore, the New Zealand Financial Markets Authority (NZ FMA) has officially flagged Pinnacle Investment Limited on its warning list, designating it as a fraudulent investment platform. This reinforces concerns about its operations and the risks it poses to investors. We strongly urge investors to steer clear of Pinnacle Investment Limited to safeguard your financial investments and personal information.
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