Cryptocurrency Exchanges

Guarantee Fin Bank

1.6 (11 reviews)
🇳🇿 New Zealand
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1.6
11 reviews
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About Guarantee Fin Bank

Guarantee Fin Bank has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Banned for no reason

D
David O.
3 weeks ago

I gave Guarantee Fin Bank a fair chance. After for close to eighteen months of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Risk management tools|Portfolio tracking tools|Easy to use platform|Low minimum deposit

Cons: Limited cryptocurrency options|Withdrawal takes 1-2 business days

Reviews on their site are fabricated

V
Vincent N.
3 weeks ago

I signed up with Guarantee Fin Bank after doing extensive research and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Copy trading available|Dividend tracking|Fast deposits

Cons: Slow to add new assets|Inactivity fee applies after 12 months

Introducing broker lied to me

J
John W.
4 months ago

I am in a dispute with Guarantee Fin Bank over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Responsive team|Instant funding|Detailed reporting

Cons: Nothing significant

This company needs to be investigated

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Patrick J.
4 months ago

Where do I even begin with Guarantee Fin Bank? for over three years of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Real-time alerts|Fast execution|Great customer service|Easy to use platform

Cons: Website design could be more modern

Pressure to deposit more

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Leah I.
5 months ago

My withdrawal from Guarantee Fin Bank was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about five months of being strung along.

Pros: Low minimum deposit|Regular updates

Cons: Help articles are sometimes vague|No phone support on weekends

Cannot withdraw funds - classic scam

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Maria K.
6 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Guarantee Fin Bank is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Broken promises everywhere

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Lauren T.
6 months ago

I closed a profitable position at Guarantee Fin Bank and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Easy withdrawals|Fast execution|Multi-device support

Cons: Slow to add new assets

Automated responses only

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Vanessa E.
8 months ago

I found Guarantee Fin Bank based on a colleague's recommendation and the initial impression was positive. But for a few weeks now later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Low minimum deposit|Competitive fees|Fast execution

Cons: Alert system is basic

Account closure takes 30 days

S
Samantha I.
8 months ago

Guarantee Fin Bank seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.

Pros: Customizable dashboard|Personal attention|Responsive team

Cons: Account statements could be more detailed|No dark mode on mobile

Proceed with extreme caution

E
Elizabeth G.
10 months ago

I was about to invest with Guarantee Fin Bank but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Markets Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Unauthorized firm|Found in IOSCO warnings database