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Pina Finance

Pina Finance

Scam

Pina Finance

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Pina Finance

Scam

Pina Finance
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, indices, stocks, energy, commodities
Supported Languages
English
Domain Registration
2023-01-30
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

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

Pina Finance is a contract-for-difference (CFD) broker whose official website domain was registered on January 30, 2023. This broker primarily offers investment services in markets such as Forex, cryptocurrencies, indices, stocks, energy, and commodities. It does not provide services to countries and regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information on the Pina Finance (pinafinance.org) website shows that the broker was established in 2016 and is regulated by the Australian Securities and Investments Commission (ASIC). However, the broker has not disclosed its entity registration information or detailed regulatory information.

After verification, the Australian Securities and Investments Commission (ASIC) does not list "Pina Finance" as a regulated entity.

Therefore, Pina Finance (pinafinance.org) is actually an unregulated scam broker with no corporate entity.

Pina Finance

Pina Finance

Pina Finance

Account Opening Process

To open a trading account with Pina Finance: Visit the broker's official website, click "REGISTER" at the top right corner of the page to access the account registration page, fill in your personal information such as name and email address, set a login password, and submit. Upon verification, your account will be successfully registered.

Pina Finance

Trading Products:

Pina Finance offers a variety of trading products including Forex, indices, commodities, stocks, and cryptocurrencies.

  • Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from exchange rate fluctuations.
  • Indices: Index trading allows speculation on the performance of entire markets or specific sectors, without trading individual stocks. Exploring popular indices can uncover diverse trading opportunities and leverage to boost potential returns.
  • Commodities: Commodity trading covers essential global market resources, allowing traders to buy and sell various raw materials including metals, energy, and agricultural products.
  • Stocks: Stock trading enables investors to participate in public companies' price movements, earning from their performance-based price changes and dividends, without actually holding the stocks.
  • Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts the opportunity to profit from highly volatile assets.

Investment Plans

Pina Finance offers four different types of investment plans: STARTER ACCOUNT, CLASSIC ACCOUNT, PLATINUM, and FOREX SIGNALS.

STARTER ACCOUNT:

  • Minimum Deposit: £500
  • Minimum Expected Profit: £3,500
  • Maximum Expected Profit: £5,000
  • Trader Education*
  • Risk Management
  • Tax-Free Spread Trading Profit

CLASSIC ACCOUNT:

  • Minimum Deposit: £5,000
  • Minimum Expected Profit: £45,000
  • Maximum Expected Profit: £50,000
  • Expert News and Analysis
  • Competitive Spreads
  • Advanced Trading Tools
  • Tax-Free Spread Trading Profit

PLATINUM:

  • Minimum Deposit: £10,000
  • Minimum Expected Profit: £99,999
  • Full Suite of Benefits
  • Trader Education*
  • Advanced Risk Management
  • Tax-Free Spread Trading Profit

FOREX SIGNALS:

  • Professional Forex Signals
  • Up to 10 Signals Per Day
  • 95% Success Rate
  • 24/7 Support
  • Advanced Trading Tools
  • Bitcoin Payments Only
  • Use Any Broker

Trading Platform

Pina Finance provides users with a self-developed trading platform, claiming an average order execution speed of less than 7.12 milliseconds, with over 12,000 orders executed per second by comprehensive liquidity providers.

Deposits and Withdrawals

Pina Finance only supports deposits and withdrawals via cryptocurrency.

Pina Finance

Summary:

Traderknows reminds investors that Pina Finance is a scam broker that lures investors with promises of high returns. This site has neither a physical company nor any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Pina Finance

01

What is Pina Finance?

Pina Finance is a CFD Broker.

02

When was Pina Finance founded?

Pina Finance was founded in 2024.

03

Where is Pina Finance located?

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

04

What is Pina Finance's official website?

Pina Finance's official website is https://pinafinance.org

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

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, indices, stocks, energy, commodities
Supported Languages
English
Domain Registration
2023-01-30
Status
Scam

Profile & Analysis

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

Pina Finance is a contract-for-difference (CFD) broker whose official website domain was registered on January 30, 2023. This broker primarily offers investment services in markets such as Forex, cryptocurrencies, indices, stocks, energy, and commodities. It does not provide services to countries and regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information on the Pina Finance (pinafinance.org) website shows that the broker was established in 2016 and is regulated by the Australian Securities and Investments Commission (ASIC). However, the broker has not disclosed its entity registration information or detailed regulatory information.

After verification, the Australian Securities and Investments Commission (ASIC) does not list "Pina Finance" as a regulated entity.

Therefore, Pina Finance (pinafinance.org) is actually an unregulated scam broker with no corporate entity.

Pina Finance

Pina Finance

Pina Finance

Account Opening Process

To open a trading account with Pina Finance: Visit the broker's official website, click "REGISTER" at the top right corner of the page to access the account registration page, fill in your personal information such as name and email address, set a login password, and submit. Upon verification, your account will be successfully registered.

Pina Finance

Trading Products:

Pina Finance offers a variety of trading products including Forex, indices, commodities, stocks, and cryptocurrencies.

  • Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from exchange rate fluctuations.
  • Indices: Index trading allows speculation on the performance of entire markets or specific sectors, without trading individual stocks. Exploring popular indices can uncover diverse trading opportunities and leverage to boost potential returns.
  • Commodities: Commodity trading covers essential global market resources, allowing traders to buy and sell various raw materials including metals, energy, and agricultural products.
  • Stocks: Stock trading enables investors to participate in public companies' price movements, earning from their performance-based price changes and dividends, without actually holding the stocks.
  • Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts the opportunity to profit from highly volatile assets.

Investment Plans

Pina Finance offers four different types of investment plans: STARTER ACCOUNT, CLASSIC ACCOUNT, PLATINUM, and FOREX SIGNALS.

STARTER ACCOUNT:

  • Minimum Deposit: £500
  • Minimum Expected Profit: £3,500
  • Maximum Expected Profit: £5,000
  • Trader Education*
  • Risk Management
  • Tax-Free Spread Trading Profit

CLASSIC ACCOUNT:

  • Minimum Deposit: £5,000
  • Minimum Expected Profit: £45,000
  • Maximum Expected Profit: £50,000
  • Expert News and Analysis
  • Competitive Spreads
  • Advanced Trading Tools
  • Tax-Free Spread Trading Profit

PLATINUM:

  • Minimum Deposit: £10,000
  • Minimum Expected Profit: £99,999
  • Full Suite of Benefits
  • Trader Education*
  • Advanced Risk Management
  • Tax-Free Spread Trading Profit

FOREX SIGNALS:

  • Professional Forex Signals
  • Up to 10 Signals Per Day
  • 95% Success Rate
  • 24/7 Support
  • Advanced Trading Tools
  • Bitcoin Payments Only
  • Use Any Broker

Trading Platform

Pina Finance provides users with a self-developed trading platform, claiming an average order execution speed of less than 7.12 milliseconds, with over 12,000 orders executed per second by comprehensive liquidity providers.

Deposits and Withdrawals

Pina Finance only supports deposits and withdrawals via cryptocurrency.

Pina Finance

Summary:

Traderknows reminds investors that Pina Finance is a scam broker that lures investors with promises of high returns. This site has neither a physical company nor any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Pina Finance

01

What is Pina Finance?

Pina Finance is a CFD Broker.

02

When was Pina Finance founded?

Pina Finance was founded in 2024.

03

Where is Pina Finance located?

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

04

What is Pina Finance's official website?

Pina Finance's official website is https://pinafinance.org

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.

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