Regulatory Warnings Database
Over 3 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
guardianinvest.co
guardianinvest.co |
AMF (France) | FRA | Oct 2023 | Page | View | |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | ROU | — | Page | View | |
| HTTPS://GUARDIANINVEST.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.