Peak Markets
We checked Peak Markets against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Peak Markets claims to be a trading platform located in Saint Lucia, providing a wide range of trading services to traders, including Forex, Indices, Commodities, Cryptocurrencies, Stocks and more instruments in global markets. But there is no detailed financial services licenses and other licensing certificates. Upon investigation, we found that Peak Markets Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Peak Markets's financial services for forex trading are not legitimate. The truth is that Peak Markets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Peak Markets is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Peak Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.