Search
Home
/
Categories
/

Pinnaclassts

Pinnaclassts

Suspected Fraud

Pinnaclassts

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Pinnaclassts

Suspected Fraud

Pinnaclassts
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English, real estate investment, gold investment, cryptocurrency, oil, natural gas
Domain Registration
2023-08-06
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

The Pinnaclassts platform domain was established on August 6, 2023, claiming to offer Forex, cryptocurrency, and other trading services, and is registered in the UK under the name AAA CAPITAL Group. However, the platform has issues with regulatory transparency, and investors need to exercise extreme caution when choosing this platform.

Background of Pinnaclassts:

The domain of the Pinnaclassts platform was established on August 6, 2023. The platform claims to provide Forex, cryptocurrency, and other trading services, registered under the name AAA CAPITAL Group in the UK, with the registration number 13076717. Upon verification, the corresponding name found on the UK company registration page is AAA CAPITAL LTD.

Background of Pinnaclassts 1

Background of Pinnaclassts

Regulatory Information of Pinnaclassts:

Although Pinnaclassts is registered in the UK under the name AAA CAPITAL Group with registration number 13076717, registration does not equate to regulation. Further investigation reveals that there is no relevant information about Pinnaclassts or its registered name AAA CAPITAL Group on the Financial Conduct Authority (FCA) website. This indicates that Pinnaclassts is an unregulated platform. To ensure the safety of your funds, it is recommended that users refrain from making any deposits or engaging in trading activities on this platform.

The investigation results are as follows: Pinnaclassts lacks necessary regulatory information and legal validation, confirming it is an unregulated platform. Please do not engage in deposits or trading.

Regulatory Information of Pinnaclassts

Account Registration Process of Pinnaclassts:

  1. Log in to the Pinnaclassts website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Make a deposit and start trading
Account Registration Process of Pinnaclassts

Account Types of Pinnaclassts:

Starter Plan:

  • Minimum deposit: $500.00
  • Maximum deposit: $4,999.00
  • Weekly return rate: 4.48%
  • Referral bonus: 10%
  • Term: 6 months

Standard Plan:

  • Minimum deposit: $5,000.00
  • Maximum deposit: $19,999.00
  • Weekly return rate: 5.53%
  • Referral bonus: 10%
  • Term: 6 months

Intermediate Plan:

  • Minimum deposit: $20,000.00
  • Maximum deposit: $49,999.00
  • Weekly return rate: 7.49%
  • Referral bonus: 10%
  • Term: 6 months

Pro Plan:

  • Minimum deposit: $50,000.00
  • Maximum deposit: $99,999.00
  • Weekly return rate: 9.52%
  • Referral bonus: 10%
  • Term: 6 months

Expert Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $300,000.00
  • Weekly return rate: 11.55%
  • Referral bonus: 10%
  • Term: 6 months

Star Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $100,000,000.00
  • Weekly return rate: 200%
  • Referral bonus: 50%
  • Term: 1 month

Compounding Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $10,000,000.00
  • Monthly return rate: 300%
  • Referral bonus: 10%
  • Term: 1 month
Account Types of Pinnaclassts

Trading Software of Pinnaclassts:

Pinnaclassts has not yet disclosed the details of its trading software, which raises concerns about its technical support and trading tools. Choosing the right trading software is crucial for smooth and secure trading. Therefore, investors should be cautious and prioritize platforms that provide transparent information and reputable trading software to ensure the safety and efficiency of their transactions.

Trading Products of Pinnaclassts:

  • Forex Trading: Pinnaclassts offers comprehensive Forex trading services with a variety of currency pairs to meet the needs of different traders. The Forex market is the largest financial market in the world, with a daily trading volume of trillions of dollars. Investors can diversify their portfolios and take advantage of market fluctuations through Forex trading.
  • Real Estate Investment: Pinnaclassts' real estate investment products allow investors to participate in global real estate projects, including residential and commercial properties. Through real estate investments, clients can obtain stable rental income and capital appreciation, enjoying the substantial returns from long-term investments.
  • Gold Investment: Pinnaclassts offers gold investment services, enabling investors to buy and sell gold in the global market. Gold, as a traditional safe-haven asset, has functions of preserving and increasing value. Investors can use gold investments to hedge against inflation and economic uncertainties, achieving diversified asset allocation.
  • Cryptocurrency: Pinnaclassts' cryptocurrency trading products cover mainstream digital currencies such as Bitcoin and Ethereum. The cryptocurrency market is highly volatile with high potential returns, attracting the attention of many investors. Through the Pinnaclassts platform, investors can conduct cryptocurrency trading conveniently and seize market opportunities.
  • Oil and Gas: Pinnaclassts also offers investment services in oil and gas, enabling investors to participate in the energy market. As the fundamental energy sources for the global economy, the prices of oil and gas are influenced by various factors, providing diverse investment opportunities and risk hedging means for investors.
Trading Products

Spreads, Leverage, and Commission of Pinnaclassts:

Pinnaclassts' official website does not disclose details about spreads, trading leverage, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin call/stop-out levels, minimum price precision, or contract sizes related to trading accounts.

Deposit and Withdrawal Methods of Pinnaclassts:

Pinnaclassts does not specifically detail deposit and withdrawal methods on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of Pinnaclassts:

Email: support@pinnaclassts.com

Conclusion:

Pinnaclassts lacks transparency in regulatory information, trading software, and specific trading conditions. Given this, investors are advised to prioritize platforms that provide comprehensive, transparent information and are properly regulated to ensure the safety of their funds and trading rights. Before making any deposits or engaging in trading activities on the Pinnaclassts platform, investors should carefully consider the platform's actual situation and potential risks. Pinnaclassts is listed as "Suspected Fraud" on TraderKnows.

FAQ About Pinnaclassts

01

What is Pinnaclassts?

Pinnaclassts is a Forex Broker.

02

When was Pinnaclassts founded?

Pinnaclassts was founded in 2023.

03

Where is Pinnaclassts located?

According to its official website, Pinnaclassts has not yet disclosed its office location.

04

What is Pinnaclassts's official website?

Pinnaclassts's official website is https://www.pinnaclassts.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English, real estate investment, gold investment, cryptocurrency, oil, natural gas
Domain Registration
2023-08-06
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

The Pinnaclassts platform domain was established on August 6, 2023, claiming to offer Forex, cryptocurrency, and other trading services, and is registered in the UK under the name AAA CAPITAL Group. However, the platform has issues with regulatory transparency, and investors need to exercise extreme caution when choosing this platform.

Background of Pinnaclassts:

The domain of the Pinnaclassts platform was established on August 6, 2023. The platform claims to provide Forex, cryptocurrency, and other trading services, registered under the name AAA CAPITAL Group in the UK, with the registration number 13076717. Upon verification, the corresponding name found on the UK company registration page is AAA CAPITAL LTD.

Background of Pinnaclassts 1

Background of Pinnaclassts

Regulatory Information of Pinnaclassts:

Although Pinnaclassts is registered in the UK under the name AAA CAPITAL Group with registration number 13076717, registration does not equate to regulation. Further investigation reveals that there is no relevant information about Pinnaclassts or its registered name AAA CAPITAL Group on the Financial Conduct Authority (FCA) website. This indicates that Pinnaclassts is an unregulated platform. To ensure the safety of your funds, it is recommended that users refrain from making any deposits or engaging in trading activities on this platform.

The investigation results are as follows: Pinnaclassts lacks necessary regulatory information and legal validation, confirming it is an unregulated platform. Please do not engage in deposits or trading.

Regulatory Information of Pinnaclassts

Account Registration Process of Pinnaclassts:

  1. Log in to the Pinnaclassts website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Make a deposit and start trading
Account Registration Process of Pinnaclassts

Account Types of Pinnaclassts:

Starter Plan:

  • Minimum deposit: $500.00
  • Maximum deposit: $4,999.00
  • Weekly return rate: 4.48%
  • Referral bonus: 10%
  • Term: 6 months

Standard Plan:

  • Minimum deposit: $5,000.00
  • Maximum deposit: $19,999.00
  • Weekly return rate: 5.53%
  • Referral bonus: 10%
  • Term: 6 months

Intermediate Plan:

  • Minimum deposit: $20,000.00
  • Maximum deposit: $49,999.00
  • Weekly return rate: 7.49%
  • Referral bonus: 10%
  • Term: 6 months

Pro Plan:

  • Minimum deposit: $50,000.00
  • Maximum deposit: $99,999.00
  • Weekly return rate: 9.52%
  • Referral bonus: 10%
  • Term: 6 months

Expert Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $300,000.00
  • Weekly return rate: 11.55%
  • Referral bonus: 10%
  • Term: 6 months

Star Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $100,000,000.00
  • Weekly return rate: 200%
  • Referral bonus: 50%
  • Term: 1 month

Compounding Plan:

  • Minimum deposit: $100,000.00
  • Maximum deposit: $10,000,000.00
  • Monthly return rate: 300%
  • Referral bonus: 10%
  • Term: 1 month
Account Types of Pinnaclassts

Trading Software of Pinnaclassts:

Pinnaclassts has not yet disclosed the details of its trading software, which raises concerns about its technical support and trading tools. Choosing the right trading software is crucial for smooth and secure trading. Therefore, investors should be cautious and prioritize platforms that provide transparent information and reputable trading software to ensure the safety and efficiency of their transactions.

Trading Products of Pinnaclassts:

  • Forex Trading: Pinnaclassts offers comprehensive Forex trading services with a variety of currency pairs to meet the needs of different traders. The Forex market is the largest financial market in the world, with a daily trading volume of trillions of dollars. Investors can diversify their portfolios and take advantage of market fluctuations through Forex trading.
  • Real Estate Investment: Pinnaclassts' real estate investment products allow investors to participate in global real estate projects, including residential and commercial properties. Through real estate investments, clients can obtain stable rental income and capital appreciation, enjoying the substantial returns from long-term investments.
  • Gold Investment: Pinnaclassts offers gold investment services, enabling investors to buy and sell gold in the global market. Gold, as a traditional safe-haven asset, has functions of preserving and increasing value. Investors can use gold investments to hedge against inflation and economic uncertainties, achieving diversified asset allocation.
  • Cryptocurrency: Pinnaclassts' cryptocurrency trading products cover mainstream digital currencies such as Bitcoin and Ethereum. The cryptocurrency market is highly volatile with high potential returns, attracting the attention of many investors. Through the Pinnaclassts platform, investors can conduct cryptocurrency trading conveniently and seize market opportunities.
  • Oil and Gas: Pinnaclassts also offers investment services in oil and gas, enabling investors to participate in the energy market. As the fundamental energy sources for the global economy, the prices of oil and gas are influenced by various factors, providing diverse investment opportunities and risk hedging means for investors.
Trading Products

Spreads, Leverage, and Commission of Pinnaclassts:

Pinnaclassts' official website does not disclose details about spreads, trading leverage, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin call/stop-out levels, minimum price precision, or contract sizes related to trading accounts.

Deposit and Withdrawal Methods of Pinnaclassts:

Pinnaclassts does not specifically detail deposit and withdrawal methods on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of Pinnaclassts:

Email: support@pinnaclassts.com

Conclusion:

Pinnaclassts lacks transparency in regulatory information, trading software, and specific trading conditions. Given this, investors are advised to prioritize platforms that provide comprehensive, transparent information and are properly regulated to ensure the safety of their funds and trading rights. Before making any deposits or engaging in trading activities on the Pinnaclassts platform, investors should carefully consider the platform's actual situation and potential risks. Pinnaclassts is listed as "Suspected Fraud" on TraderKnows.

FAQ About Pinnaclassts

01

What is Pinnaclassts?

Pinnaclassts is a Forex Broker.

02

When was Pinnaclassts founded?

Pinnaclassts was founded in 2023.

03

Where is Pinnaclassts located?

According to its official website, Pinnaclassts has not yet disclosed its office location.

04

What is Pinnaclassts's official website?

Pinnaclassts's official website is https://www.pinnaclassts.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact