100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Pinnacle Harbor FX KY · Credit report
开曼群岛 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
54
Trust score
62
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-SUP-119-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
54
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
38
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
CIMA
开曼群岛
Pinnacle Harbor FX 开曼群岛 Ltd.
CIMA 250278 / Licensed financial services entity
Securities investment businessFund servicesProfessional clients
Risk signals
Caution
跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-12
平台在 开曼群岛、英国、拉美 的开户链接、代理页面和客户分类说明需要保留更新记录。
Caution
披露变化进入观察
ReguAtlas monitoring / 2026-05-21
代理页面、营销材料和客户协议版本需要保留变更记录。