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Guardian Invest

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Operating status: SCAM

Website: https://guardianinvest.co/

Broker violations and abnormal records
  • 2023-08-08 The UK FCA identifies Guardian Invest as a clone

    On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Guardian Invest, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/guardian-invest-clone-fca-authorised-firm

    On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Guardian Invest, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/guardian-invest-clone-fca-authorised-firm
  • 2023-08-10 BrokersView has reviewed that Guardian Invest is an unregulated broker

    Guardian Invest is an unregulated broker, as evidenced by the warning out of the Financial Conduct Authority (FCA). The UK financial watchdog has confirmed that Guardian Invest is a clone of an FCA-authorized firm and thus it is a fraudulent platform.

    In essence, Guardian Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Guardian Invest is an unregulated broker, as evidenced by the warning out of the Financial Conduct Authority (FCA). The UK financial watchdog has confirmed that Guardian Invest is a clone of an FCA-authorized firm and thus it is a fraudulent platform.In essence, Guardian Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-09-10 The Spanish CNMV issues a warning against Guardian Invest

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Guardian Invest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Guardian Invest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-10-11 The AMF adds Guardian Invest to its warning list

    On October 12, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Guardian Invest to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On October 12, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Guardian Invest to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-11-13 The BCSC issued a warning against Guardian Invest

    On 14 November 2023, the British Columbia Securities Commission (BCSC) issued a warning that Guardian Invest was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/guardian-invest

    On 14 November 2023, the British Columbia Securities Commission (BCSC) issued a warning that Guardian Invest was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/guardian-invest
  • 2023-12-06 FCA warns the public to avoid Guardian Invest once again

    Guardian Invest is still in business, continuing its fraudulent activities to steal money. Therefore, the Financial Conduct Authority (FCA) updates its warning against Guardian Invest, cautioning the public to stay away from this unauthorized firm. You may visit: https://www.fca.org.uk/news/warnings/guardian-invest-clone-fca-authorised-firm

    Guardian Invest is still in business, continuing its fraudulent activities to steal money. Therefore, the Financial Conduct Authority (FCA) updates its warning against Guardian Invest, cautioning the public to stay away from this unauthorized firm. You may visit: https://www.fca.org.uk/news/warnings/guardian-invest-clone-fca-authorised-firm
  • 2024-07-28 The CBI issues a warning about Guardian Invest

    On March 15, 2024, the The Central Bank of Ireland (CBI) warns consumers about the company Guardian Invest and the services it is offering, suspecting the unknown operators of offering consumers financial and investment services on the website www.guardianinvest.co without the required authorization. https://www.centralbank.ie/news/article/warning-notice-guardian-invest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024

    On March 15, 2024, the The Central Bank of Ireland (CBI) warns consumers about the company Guardian Invest and the services it is offering, suspecting the unknown operators of offering consumers financial and investment services on the website www.guardianinvest.co without the required authorization. https://www.centralbank.ie/news/article/warning-notice-guardian-invest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024

Related Complaints

Q&A

Could you please tell me if Guardian Invest offer Islamic account or charge swap fee?

Ansary Paparkov
Tuvalu
2023-09-05
ANSWER We strongly suggest you avoid Guardian Invest since it is a scam red-flagged by a reputable financial watchdog. You need to drop the plan to engage with the fraudulent platform, regardless of the enticing deals it offers.Guardian Invest is not licensed, as evidenced by the warning from the Financial Conduct Authority (FCA), the UK financial regulatory body. The FCA has confirmed that Guardian Invest is a clone of an FCA-authorized firm and thus it is a fraudulent platform. You can refer here for the full warning.An impersonation scam, Guardian Invest is very dangerous. Entrusting this platform with your funds and personal information could be financially and personally devastating, as there are no rules in place to prevent fraud or theft. To mitigate such risks, we highly recommend choosing a fully regulated broker.
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