Reported as a scam / unregulated
Why Peak Markets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.