Reported as a scam / unregulated
Why Pinnacle Swipe is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.