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PINAKINE
Operating status: SCAM
Website: https://pinakineliquidity.com/
Broker violations and abnormal records
PINAKINE claims to operate as Pinakine Liquidity, which is registered in Saint Lucia. While we can confirm that there is a company named Pinakine Liquidity Limited registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities.
PINAKINE does not disclose any licensing information. It is clearly not licensed by any recognised financial authority. Therefore, PINAKINE appears to be a scam.
PINAKINE claims to operate as Pinakine Liquidity, which is registered in Saint Lucia. While we can confirm that there is a company named Pinakine Liquidity Limited registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. PINAKINE does not disclose any licensing information. It is clearly not licensed by any recognised financial authority. Therefore, PINAKINE appears to be a scam.
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