Scam watchlist · website check

Is pinance.io legit?

pinance.io appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: pinance.io
Tagged as: Fraudulent Trading Platform

Pinance.io

Fraudulent Trading Platform

Websites in this report: pinance.io

A victim sent bitcoin that he owned to cryptocurrency platform pinance.io. He decided to move his bitcoin, worth around $21,000 at the time, to pinance.io based on the favorable online reviews he read. Unfortunately, the site was a scam and ultimately shutdown in October 5, 2021. The victim has not recovered any of his bitcoin. It appears that at least 36 other people were victims of this scam.

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is pinance.io a scam?

We do not add our own verdict. This page shows that pinance.io is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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