Tradepeakinvest Reviews 

8
TrustScore 2 out of 5

2.2

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2.2

Poor

TrustScore 2 out of 5

8 reviews

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1-star

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2.2

All reviews

(8)

2 reviews in the last 12 months

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Rated 1 out of 5 stars

Total waste

My withdrawal was everything I ever desired. After that, I requested my withdrawal, but I didn't hear back for weeks before my account was closed and locked. They stated that the action was made because they found unusual usage patterns in my account, which is completely illogical and irrational. They have lost their capital and profits as of right now. This behaviour is incredibly unjust. I'm only seeking for anything profitable, steady, dependable, and quick-drawn out at this point in my life.
All of it has been provided to me by ST am’ Plife without the typical problems that afflict this area.

8 October 2025
Unprompted review
Rated 1 out of 5 stars

Not allowing withdrawals

The company promised we could finally withdraw our tether after putting a hold on withdrawals for a whole month. On the same date withdrawals were available, they say we owed ((CGT)Capital gains tax. Which is not due until you exchange your coins into cash and then have to file on your tax return. They are not letting us withdraw. STILL NO WITHDRAWALS!!! It has been a year since I began!! 07/10/2025.

30 October 2024
Unprompted review
Rated 1 out of 5 stars

Trade Peak Stopping Withdrawls

Trade Peak is trying to use the CGT tax law as a scam to keep you from getting your money. If you are familiar with the law, then you will know you do not have to pay trade peak in order to get your investment. Your taxes are always paid to the IRS when you file taxes and it depends on your amount and filing status the percentage you will pay and how long your asset set. I STOPPED INVESTING AND WANT MY MONEY OUT ASAP. I WILL REPORT THEM TO THE BBB AND ALSO take further action! This was not in your terms and conditions when you signed up!

19 July 2024
Unprompted review
Rated 1 out of 5 stars

They don't pay out withdraws

I have have been with Tradepeakinvest for over 2 years and I have only been able to withdraw my original $200.00 investment. I have over $2 million in my account but can't seem to get it.

12 July 2024
Unprompted review
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Reply from Tradepeakinvest

This getting out of hand, we're reporting all propaganda posters and reviews not based on Genuine experience.

Rated 1 out of 5 stars

Stay Far From TradePeakInvest.com

Was ask to pay a Transaction fee of $1,800usd to activate unlimited withdrawal. I paid it in installments. All the while they acknowledging when payment was received. Upon making the last payment they informed me that the last payment was not received and that I have to resend it. But on the Blockchain you are seeing where the payment was received in their wallet

18 April 2024
Unprompted review
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Reply from Tradepeakinvest

What exactly do people get from damaging companies reputation and legitimacy.

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