High Risk
Reported as a scam / unregulated
SF-9652registry entry
Why Pinnacle Capital Investment is on the register
Pinnacle Capital Investment (pincapinvest.com) sells a plan named TEST that pays 150% per trade on deposits of $500 to $2,999, next to a Starter plan at 13.5%. It calls itself globally regulated without naming a regulator, and uses the phone number 702-706-4466 and a nine-office list shared by many other flagged sites. Its copyright line has no year. The UK Financial Conduct Authority has warned about it. The domain was registered on 25 June 2025. Therefore, Pinnacle Capital Investment 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.