Regulatory Warning Flagged by 2 regulators

PeakTradePro

Flagged by Financial Conduct Authority, Financial Markets Authority · United Kingdom (GBR)

Website peaktradepro.pro peaktradepro.com
Email [email protected]
Date Posted May 15, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
May 15, 2025 View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Apr 16, 2025 View Official Source

Business Page & Reviews

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Other Flagged Firms (GBR)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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