PinnacleInvts

CUSTODY ALERTHIGH RISKSEALED DOSSIER

PinnacleInvts — sealed dossier

PinnacleInvts is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

What we know

The broker operates under the public name PinnacleInvts and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

Custody breach signatures

  • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
  • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
  • Inbound contact from third parties referencing your account without your initial consent.
  • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with PinnacleInvts pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

Open a Case
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue