- Aug 08, 2023 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
- Aug 10, 2023 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.
- Sep 10, 2023 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
- Oct 11, 2023 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
- Nov 13, 2023 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
- Dec 06, 2023 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
- Jul 28, 2024 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
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