Switzerland
Pinecone Capital SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Luxembourg
Pinecone Tokenised Fund
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Pinecrest Corporation
Securities and Exchange Commission
pinecrestcorp.com
Read the authority source for the exact category.
View source and identityMalta
Pinegroup Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PINEINCHTRADER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Pinet Pro Limited
Financial Markets Authority
pinet-pro.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
PINEXFINANCECHAIN
Financial Conduct Authority
https://www.pinexfinancechain.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Ping An Associates
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PINGOCRYPTOS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Pinicle Registry
Securities and Exchange Commission
pinicleregistry.com/
Read the authority source for the exact category.
View source and identityOntario
Pinnacle Capital
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pinnacle Capital Partners LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Pinnacle Holdings Limited
Financial Markets Authority
pinnacleholdingslimited.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Pinnacle Horizon Capital
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityIreland
Pinnacle ICAV (CLONE)
Central Bank of Ireland
Other
View source and identityUnited States of America
Pinnacle Invest Group Ltd.
Securities and Exchange Commission
pinnacleinvest.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Pinnacle InvestX
Financial Conduct Authority
www.pinnacleinvestx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PINNACLE TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Pinnacle Trades Net
Finansinspektionen
www.pinnacletradesnet.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Pinnacle Ventures
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Pinnacles Financial
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Pinnacles Path Investment
Financial Markets Authority
pinnacles-path.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Pinnacleventures LTD
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PINNATECH GLOBAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity