2026

Classification: Multiple Entities – Confirmed Scams Using “Pinnacle” NameVictim Losses: RM838,000 (~$190,000 USD) documented; £150,000+ reportedRegulatory Status: Pinnacle Horizon Capital ... Read More

Classification: Confirmed Fraudulent Trading Platform – Active Impersonation ScamTrustpilot Rating: 🔴 1.7/5 – “Bad” (Multiple victim reports)Key Scam Tactics: Small ... Read More

Classification: Confirmed Unauthorized Trading Platform – Active Scam OperationRegulatory Status: ❌ FCA Warning – Not authorized to provide financial services ... Read More

Classification: Targeted by impersonation scams — Official Fidelity Australia warning issuedKey Scam Types: Impostor calls, deepfake videos, fake employment offers, ... Read More