BrokerHiveX
NorthPeak SecuritiesSuspected of fraud

NorthPeak Securities

1.80
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

NorthPeak Securities claims to be an online financial services provider serving global clients, advertising its services across foreign exchange, contracts for difference (CFDs), precious metals, energy, and crypto-asset trading. Its official website attracts investors with professional financial rhetoric and modern visuals. However, a review of its public information and website features reveals a significant lack of transparency regarding its registration and regulatory status. Verifiable license records cannot be found in major regulatory databases, its domain name registration utilizes privacy protection and offshore hosting nodes, and its actual operating entity and office address cannot be independently verified. In summary, NorthPeak Securities appears to operate as a highly anonymous entity disguised as a "financial brand," exposing investors' funds and personal information to significant compliance and security risks.

🌐Global layout and brand background

NorthPeak's website frequently uses terms like "international offices," "global network," and "industry awards" to project an authoritative image. However, information regarding accolades, partnerships, and branches lacks third-party verification. Domain and server information is highly anonymized (using privacy protection and offshore hosting), a common trait among many high-risk platforms identified by regulators. Its publicized "global presence" appears more like marketing rhetoric than a genuinely compliant operational structure, demonstrating the clear risk of using fabricated qualifications and awards to bolster credibility.



💹Trading products and services

NorthPeak claims to offer a wide range of trading products and "low spreads, high leverage, and zero commissions" to attract retail investors, but it fails to disclose any liquidity providers (LPs), clearing banks, or order execution models (such as ECN, STP, or Market Maker). In the absence of independent liquidity and audit disclosure, its trading environment is likely a form of "B-booking"—a fundamental conflict of interest between the platform and its clients. Furthermore, the platform promotes ultra-high leverage, but without regulatory constraints, high leverage can be easily abused to trigger forced liquidations and maximize profits accruing to the platform. Users lack access to real market execution and cost transparency before depositing and trading.



💻Trading technology and platform experience

Despite its modern and feature-rich interface, NorthPeak's trading system lacks verifiable integration with common third-party terminals (such as MT4/MT5). Technical inspections indicate that some of its pages and charts may simply be front-end displays, rather than real-time market sources. Furthermore, the registration and deposit processes lack clear encryption and security certification information (such as SSL/privacy statements and audit certificates), posing a risk of personal and payment information leakage. Numerous user reports indicate that the platform's market conditions are out of sync with the mainstream market, suggesting that quotes may be manipulated or artificially adjusted by the backend, raising questions about trading transparency and fairness.



🛡️Regulatory compliance and fund security

Currently, there are no verifiable regulatory approvals or third-party audit reports proving that NorthPeak maintains segregated custody of client funds or is subject to regulatory oversight. Official website statements without clear, verifiable proof should be considered promotional . The lack of custodial bank information, audit certificates, and regulatory compensation protection means that investors lack regulatory recourse should the platform experience operational issues or fund irregularities. Based on these characteristics, NorthPeak's fund security is assessed as extremely high risk.



⚡Trading conditions and experience

NorthPeak attracts clients with promises of "low spreads, instant execution, and ultra-high leverage (e.g., 1:400/1:500)." However, these offers often exceed the leverage limits for retail clients in most regulated markets, making them a high-risk marketing strategy. Common patterns in actual user cases include delaying or denying withdrawals after users have made a profit, citing "compliance review," "account verification," or "tax issues." Furthermore, the platform may withhold funds through opaque fees or "unlocking fees." The overall trading experience is significantly different from the advertised experience, and actual withdrawals and execution guarantees are unreliable.



🎓Customer support and value-added services

NorthPeak displays customer service channels and educational resources on its official website, but in practice, customer service responses are often automated or delayed. Interaction on social media accounts is sparse, and evidence suggests that some reviews have been deleted or blocked. Its educational content often consists of templated articles or plagiarized excerpts, lacking originality and practical value, making it difficult to serve as evidence of the platform's professionalism. Overall, its so-called "value-added services" function more like sales tools than a dedicated service system.



⚠️Risk Warning and Platform Positioning

NorthPeak Securities exhibits typical characteristics of a high-risk, unregulated forex/CFD platform, based on its lack of transparency, lack of oversight, questionable trade execution and fund flows, and user feedback patterns. Investors who open accounts or deposit funds with this platform face major risks including: difficulty in withdrawing funds, misuse of personal and financial information, potential manipulation of trading data by back-office agents, and loss of access to regulatory channels for legal action. Investors are strongly advised to avoid opening accounts or transferring funds to this platform. If deposits have already been made, they should immediately retain all transaction and transfer receipts and report the incident to local regulators and the police.



🔍Comprehensive analysis and evaluation

NorthPeak Securities attempts to project a "professional financial brand" image through its outward appearance and marketing. However, a review of its core elements (regulation, fund custody, trading transparency, platform technology, and effective customer service) clearly shows it fails to meet the basic standards of a compliant broker. The platform is more likely a high-risk fund attractor using "high returns" and "high leverage" as bait. Based on this assessment, NorthPeak is classified as a high-risk counterparty and investment is not recommended . Investors should choose regulated platforms with clear licenses, segregated funds, third-party audits, and public execution reports to ensure the security of their assets and the availability of recourse.

Load More

Selected Enterprise Evaluation

1.75

Total 4 comments
****
1.00
NorthPeak Securities is an unregulated offshore broker using fake credentials and blocking withdrawals — a clear red flag for investors.

Reply

za***57
@****

Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below:
Email: m o r r i s m e i h u a 5 @ g m a i l . c o m
WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.

Reply

****
1.00
Behind its polished website, NorthPeak Securities hides a classic scam structure: no license, no transparency, and no real trading system.

Reply

za***57
@****

Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below:
Email: m o r r i s m e i h u a 5 @ g m a i l . c o m
WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.

Reply

****
4.00
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.

Reply

za***57
1.00
Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below:
Email: m o r r i s m e i h u a 5 @ g m a i l . c o m
WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.

Reply

~ There's nothing more ~

About NorthPeak Securities's questions

01

Ask:Is NorthPeak Securities actually regulated by financial regulators?

Answer:No. Currently, there is no registration or authorization record for NorthPeak Securities in any major international financial regulatory body, including the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), Cyprus' CySEC, and the US National Financial Conduct Authority (NFA). The regulatory number listed on the platform's website cannot be verified by official systems and appears to be fabricated or based on information from an unrelated company. This means the platform is effectively unregulated, and investors who incur financial losses will have no legal or regulatory recourse.

02

Ask:Why do many users report that they cannot withdraw funds from NorthPeak Securities?

Answer:This type of issue frequently surfaces on various forex complaint forums. Users report that after depositing funds, their accounts show profits, but when attempting to withdraw, the platform delays or even denies the withdrawal, citing reasons such as "compliance review," "unpaid taxes," or "failed account verification." In some cases, customer service representatives even demand additional "margin" or "taxes" before unfreezing the account. This practice is a typical example of unregulated, black market platforms defrauding funds. The difficulty in withdrawing funds isn't a technical issue, but rather a deliberate attempt by the platform to create obstacles to prevent the outflow of funds.

03

Ask:Is NorthPeak Securities' trading platform safe and reliable?

Answer:Unreliable. NorthPeak Securities' so-called "exclusive trading terminal" or "high-performance system" is not real trading software verified by a third party (such as MetaTrader 4/5), but rather a web template disguised as an interface. The price fluctuations and account returns users see are not real market conditions, and the backend can tamper with the data at will. Furthermore, the website lacks SSL encryption and a privacy statement, meaning investors' personal information and funds during registration and deposits are at risk of theft and leakage. These types of fraudulent systems are often used to attract deposits and create the illusion of profits, ultimately preventing withdrawals.