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Guru4Invest

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Operating status: SCAM

Website: https://guru4invest.io/

Broker violations and abnormal records
  • 2024-11-04 The BaFin releases a warning about Guru4Invest

    On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011

    On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011
  • 2024-11-06 BrokersView has reviewed that Guru4Invest is an unregulated broker

    According to its website, it claims to have offices in the United Kingdom and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).

    In addition, we found that the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which offers financial and investment services without the required authorization.

    In essence, Guru4Invest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Guru4Invest appears to be a scam.

    According to its website, it claims to have offices in the United Kingdom and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).In addition, we found that the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which offers financial and investment services without the required authorization.In essence, Guru4Invest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Guru4Invest appears to be a scam.
  • 2025-03-12 The CONSOB releases a warning about Guru4Invest

    On March 13, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Guru4Invest to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-march-2025-abuse-/718268

    On March 13, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Guru4Invest to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-march-2025-abuse-/718268

Related Complaints

Q&A Complaints

I've seen adds of Guru4Invest, can you verify?

ABDELAZIZ Rodrigues
Dominica
2025-03-13
ANSWER Dear Investors, We urge you to exercise extreme caution and avoid using Guru4Invest. Although the company claims to have offices in the United Kingdom and Singapore, our investigation has found no matching information with the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS). Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Guru4Invest, noting that the company offers financial and investment services without the required authorization. We believe that Guru4Invest is highly risky and appears to be a potential scam. We strongly advise all investors to steer clear of Guru4Invest to protect your investments.
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Guru4Invest recommend?

septian agung
Cambodia
2024-11-11
ANSWER Dear Investor,We strongly suggest you avoid using Guru4Invest, due to its unlicensed status and a warning from the Federal Financial Supervisory Authority (BaFin).Guru4Invest pretends to be legitimate using exaggerated languages and baseless regulatory statements. No corresponding records have been found to prove the company's legitimacy. In addition, the BaFin has issued a warning, stating that Guru4Invest is not authorized and investors should stay away from it.Therefore, Guru4Invest is not recommended and considered a potential scam. For a safer trading environment, it is wise to opt for fully regulated brokers instead.
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2 comments

Viktor
Začiatkom novembra 2024 som sa na internete dozvedel o spoločnosti Guru4Invest, ktorá ponúka investičné možnosti s vysokým výnosom. Na základe ich reklamy a komunikácie som sa rozhodol investovať finančné prostriedky.Postupne som od 15.11.2024 do 4.2.2024 na účty uvedené touto spoločnosťou odoslal približne 35 000 €. Počas celej doby mi boli na mojom účte v investičnej platforme zobrazované údaje o údajných ziskoch z investícií, čo dosiahlo vo februári celkove 152 000 €.Keď som sa však pokúsil 19.2.2025 požiadať o výber 132 000 € investovaných prostriedkov vec sa začala postupne komplikovať a spoločnosť odo mňa začala požadovať dodatočnú úhradu vo výške 22 000 € ako daňový poplatok, ktorý po ich dohode s daňovým úradom ústretovo znížili na 11 000 €. Toto vzbudilo moje podozrenie, už aj preto, že viac krát telefonicky na mňa tlačili, aby som túto daň im zaplatil. Že by im tak záležalo na daňovom úrade?! Preto som sa informoval aj na Daňovom úrade v Londýne, či niečo také evidujú. V prílohe, Zatiaľ som nedostal odpoveď.Po preverení informácií som zistil, že spoločnosť Guru4Invest nie je registrovaná u žiadneho relevantného finančného regulačného orgánu a viaceré medzinárodné inštitúcie varovali pred jej podvodnými praktikami.Teraz mi môj účet úplne vypli a miesto toho sa objavilo https://platform.pltf-tchg.io/Väčšinu peňazí som poslal na účet, kde nakoniec žiadali, aby som poslal aj „daň“:Jméno příjemce: 3Dreamer LTDIBAN: ES2268490001510002195900BIC: EAPFESM2AI zistila k tomu zaujímavé skutočnosti:Na základe poskytnutých informácií o spoločnosti 3Dreamer LTD a bankovom účte s IBAN ES2268490001510002195900 možno uviesť nasledovné:1. Spoločnosť 3Dreamer LTD• Registrácia: Spoločnosť 3Dreamer Limited bola založená 3. apríla 2024 v Spojenom kráľovstve. Jej registrovaná adresa je 128 City Road, Londýn, EC1V 2NX. • Činnosť: Podľa dostupných údajov sa zaoberá postprodukciou filmov, videí a televíznych programov a špecializovanými dizajnérskymi aktivitami. • Riaditeľ: Jediným známym riaditeľom je Janos Toka, narodený v máji 1996, s trvalým pobytom v Maďarsku. 2. Bankový účet• • Banka: EASY PAYMENT AND FINANCE EP SA, so sídlom na Calle Leganitos 47, 9. poschodie, Madrid, Španielsko, 28013. Preto varujem, vyhnite sa tejto finančnej spoločnosti Guru4Invest, lebo sú to podvodníci a Janos Toka je jeden z nich, možno hlava spoločnosti. Ďalší dvaja vystupujú pod identitou Eduard Evans a Daiel Majer.Ja som prišiel o 35,000€.Frantisek Zilinek, Slovakia
2025-04-30
Reply
Ana Venger
guru4invest.com is an associated or successor scammer.
2025-03-12
Reply
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