The case coordinates for PINE FX MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
PINE FX MARKETS claims to be regulated by Australian Securities and Investments Commission (ASIC) (AFSAR: 001300149). We searched the ASIC and found a matching result, but it is ceased. The truth is that PINE FX MARKETS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with PINE FX MARKETS
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.