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Guardian Invest foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://guardianinvest.co/, about the company's legal and temporary regulatory information, the company's address .

Guardian Invest Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
Guardian Invest
Abbreviation
Guardian Invest
Company employee
--
Customer Service Email Address
compliance@guardianinvest.co
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Guardian Invest Review Summary in 10 Points Founded 2023 Registered Country/Region China Regulation Unregulated Market Instruments Forex, Indices, Stocks, Commodities Demo Account Not Available Leverage Up to 1:100 EUR/USD Spread Not disclosed Trading Platforms WebTrader Minimum Deposit USD 250 Customer Support Email, Contact us form What is Guardian Invest? Guardian Invest, a brokerage firm based in China, provides traders with access to a range of instruments encompassing Forex, Indices, Stocks, and Commodities. However, a noteworthy aspect of concern is the absence of valid regulations governing the broker's operations, regulatory void of which raises concerns regarding the security, transparency, and adherence to industry standards that traders typically expect from regulated brokers. In the upcoming article, we will thoroughly scrutinize this broker's attributes from various perspectives, aiming to provide well-structured and concise information. If this piques your interest, we encourage you to continue reading. At the conclusion of our analysis, we will provide a brief summary, offering you a quick overview of the broker's distinctive qualities. Pros & Cons Pros Cons • Multiple payment methods supported • Unregulated • Trading tools and educational resources available • Limited info on spread/ commission • Negative balance protection • No MT4/5 platforms • Multiple account types • Limited customer support options • No deposit/withdrawal fees • Not accept clients from the USA, China and Ukraine • Flexible leverage ratios Guardian Invest presents a mix of advantages and disadvantages for traders to consider. On the positive side, the broker offers a wide array of payment methods, ensuring flexibility for clients. It also provides comprehensive educational resources and trading tools, promoting trader development. The inclusion of negative balance protection is a notable safety feature. Additionally, Guardian Invest caters to varying trading preferences with multiple account types and offers flexible leverage ratios. Moreover, the absence of deposit/withdrawal fees is a cost-saving benefit. However, on the downside, the broker operates without regulatory oversight, raising concerns about security and transparency. Information regarding spreads and commissions is limited, and the absence of popular trading platforms like MT4/5 might deter some traders. Limited customer support options could be a drawback for those seeking extensive assistance. Lastly, the restriction on clients from the USA, China, and Ukraine may limit its accessibility to traders from these regions. Traders should weigh these pros and cons carefully when considering Guardian Invest as their brokerage. Is Guardian Invest Safe or Scam? When considering the safety of a brokerage like Guardian Invest or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage: Regulatory sight: The absence of regulation by major financial authorities leaves Guardian Invest without the assurance of being a secure platform for financial services. This regulatory vacuum raises doubts about the platform's safety and adherence to industry standards when it comes to trading and financial transactions. User feedback: Read reviews and feedback from other clients to get an understanding of their experiences with the brokerage. Look for reviews on reputable websites and forums. Security measures: Guardian Invest prioritizes security with negative balance protection, safeguarding traders from potential debt, and segregated accounts to ensure that client funds remain separate from the company's operational funds, enhancing the safety of client investments and financial transactions on the platform. Ultimately, the decision of whether or not to trade with Guardian Invest is a personal one. You should weigh the risks and benefits carefully before making a decision. Market Instruments Guardian Invest offers an extensive range of market instruments, catering to various trading preferences. Firstly, in the realm of Forex, traders can engage in the dynamic currency markets, capitalizing on fluctuations in exchange rates to potentially yield profits. Secondly, the inclusion of Indices allows traders to invest in entire stock market segments, rather than individual stocks, providing diversification and exposure to broader market trends. Thirdly, the availability of Stocks enables traders to invest in specific publicly traded companies such as Apple, Tesla etc., benefiting from potential capital appreciation and dividends. Fourthly, Commodities, including precious metals like gold and silver, as well as agricultural products like sugar, cocoa and cotton, offer opportunities for traders to navigate these markets, driven by global supply and demand dynamics. Account Types Guardian Invest caters to a range of trader preferences by offering four distinct account types: Start, Medium, Classic, and Diamond Accounts, each tailored to accommodate varying trading goals. The Start Account comes with a modest minimum deposit requirement of $250, ideal for those beginning their trading journey. For traders seeking more extensive opportunities, the Medium Account with a $5,000 minimum deposit offers increased access to market instruments. The Classic Account, requiring a minimum deposit of $20,000, is suitable for experienced traders aiming for diversified portfolios. Lastly, the Diamond Account, with a minimum deposit of $50,000, provides advanced traders with premium features and enhanced benefits. This tiered approach ensures that traders of all levels can find an account that aligns with their financial objectives and trading proficiency. Leverage Guardian Invests each account type accommodates varying levels of leverage to cater to different trading preferences. The Start Account provides a leverage of 1:20, offering a balanced approach for traders who want to manage risk while exploring the markets. The Medium Account offers a leverage of 1:50, allowing for increased trading flexibility and potential returns. For those seeking more extensive opportunities, the Classic Account offers a leverage of 1:80, while the Diamond Account provides the highest leverage at 1:100, making it suitable for experienced traders looking to maximize their trading potential. However, it's crucial for traders to remain acutely aware that leverage can amplify both returns and risks in their trading endeavors. It's imperative to exercise due diligence and approach trading with caution, particularly when utilizing higher leverage ratios. A solid understanding of the associated risks and a well-defined risk management strategy are essential to navigate the markets safely and effectively. Trading Platforms Guardian Invest's WebTrader platform is a versatile option, accessible from any device through a web browser. This accessibility accommodates traders at various experience levels, providing opportunities for all. The platform offers an array of advanced technical analysis tools, indicators, and technologies, enabling traders to harness these resources to potentially enhance their income. Trading Tools Guardian Invest offers a comprehensive set of trading tools to empower traders in their financial endeavors. These tools encompass advanced technical analysis resources, enabling traders to delve into historical price data, patterns, and various technical indicators for precise market analysis. Additionally, the inclusion of heat maps provides a visually intuitive way to assess asset performance, aiding in the identification of trends and outliers. Whether traders are seeking to refine their strategies or explore new opportunities, Guardian Invest's trading tools provide the necessary resources to facilitate informed decision-making and potentially enhance trading outcomes. Deposits & Withdrawals In Guardian Invest, clients can deposit funds through bank/wire transfers, legitimate crypto wallets, or credit/debit cards. Deposits may take up to 5 business days to appear in the trading account, and clients are encouraged to keep payment receipts for verification. Withdrawals must generally be performed through the same bank account or credit/debit card used for deposits. The withdrawal request process involves filling out a form, signing it, and ensuring compliance documentation is approved. The withdrawal processing time typically ranges from 4-7 business days. Here is a table summarizing the key information: Deposit Methods Bank/Wire Transfer, Crypto Wallet, Credit/Debit Cards Minimum Deposit (Credit/Debit) $250 USD Maximum Deposit (Credit/Debit) Unlimited Deposit Processing Time Up to 5 business days Withdrawal Methods Same source as deposit (bank or card) Withdrawal Processing Time 4-7 business days Additional Fees Possible fees from intermediary banks or credit card issuers may apply Currency Transactions can be in various FIAT currencies, with exchange rates at the company's discretion Please note that clients should refer to the company's Terms and Conditions for the most up-to-date information on deposit and withdrawal policies. Customer Service Guardian Invest provides customer support through email and a contact us form during their operating hours from Monday to Friday, between 9:00 AM and 6:00 PM. This availability allows clients to reach out for assistance and inquiries within designated business hours for prompt responses and support. Email: compliance@guardianinvest.co Education Guardian Invest offers an educational platform known as the “Academy,” providing valuable training resources for traders. This platform is designed to equip traders, both novice and experienced, with the knowledge and skills needed to navigate financial markets successfully. Through a variety of educational materials, traders can enhance their trading strategies and deepen their understanding of the financial world. The Academy by Guardian Invest serves as a valuable resource for those looking to improve their trading skills and make informed investment decisions. Conclusion In light of the available information, Guardian Invest is a China-based brokerage firm offering a diverse array of market instruments, such as Forex, Indices, Stocks, and Commodities. Nevertheless, it is important to note that the brokerage currently lacks valid regulatory oversight which is an immediate red flag. Consequently, traders considering Guardian Invest as their trading platform should exercise prudence and conduct comprehensive due diligence. Exploring alternative brokerages with established regulatory frameworks, known for their commitment to transparency, security, and accountability, is advisable to ensure a safer trading environment. Frequently Asked Questions (FAQs) Q 1: Is Guardian Invest regulated? A 1: No. It has been verified that this broker is currently under no valid regulation. Q 2: What kind of trading instruments does Guardian Invest offer? A 2: Guardian Invest is a China-based brokerage firm offers Forex, Indices, Stocks, Commodities as market instruments to traders. Q 3: Is Guardian Invest a good broker for beginners? A 3: No. It is not a good choice for beginners because of its unregulated condition. Q 4: Does Guardian Invest offer the industry leading MT4 & MT5? A 4: No. Q 5: Does Guardian Invest offer a demo account? A 5: No. Q 6: What is the minimum deposit for Guardian Invest? A 6: The minimum initial deposit to open an account is $250. Q 7: At Guardian Invest, are there any regional restrictions for traders? A 7: Yes. Guardian Invest does not work with the following jurisdiction: USA, China and Ukraine. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Rating Index

Start

Minimum Deposit
$ 250

Medium

Minimum Deposit
$ 5 000
How to login to Guardian Invest?
Guardian Invest Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Guardian Invest Account To begin your journey with Guardian Invest, you need to complete the registration process, which is designed to be straightforwa

  

Guardian Invest Forex Broker - Complete Information Guide

  

1. Overview of the Broker

  Guardian Invest, also known as guardianinvest.co, is a forex brokerage that has garnered significant attention due to its controversial status in the financial market. Established in 2023, Guardian Invest operates without a clear regulatory framework, raising concerns among potential investors. The company claims to provide various trading services, including forex, commodities, and CFDs (Contracts for Difference), targeting retail clients primarily in Europe.

  The company is privately held, and there is a lack of transparency regarding its ownership and operational structure. Guardian Invest has not disclosed its headquarters, which further complicates its credibility. The absence of a physical address and the anonymity surrounding its operations are significant red flags for investors.

  Guardian Invest's development has been marked by several key milestones, including the launch of its trading platform and the subsequent warnings issued by various financial regulatory authorities. The broker's business model primarily revolves around retail forex trading, but it has been accused of employing deceptive practices and operating as an unregulated entity.

  In conclusion, the guardian invest broker presents itself as a trading platform offering a range of financial products. However, the lack of transparency and regulatory oversight raises serious questions about its legitimacy and operational practices.

  

2. Regulatory and Compliance Information

  Guardian Invest operates without any regulatory oversight, which is a critical concern for potential investors. It has been flagged by several reputable financial authorities, including:

  • Financial Conduct Authority (FCA), United Kingdom
  • Comisión Nacional del Mercado de Valores (CNMV), Spain
  • Autorité des Marchés Financiers (AMF), France
  • British Columbia Securities Commission (BCSC), Canada
  • Central Bank of Ireland (CBI)

  Each of these organizations has issued warnings against Guardian Invest, categorizing it as an unregulated broker and a potential scam. The FCA has specifically identified Guardian Invest as a clone firm, misleading investors by using the details of a licensed entity.

  The regulatory numbers and licenses are non-existent, as Guardian Invest has not applied for or received any licenses from these authorities. Additionally, the broker does not have a clear policy for the segregation of client funds, which is essential for protecting investor capital.

  Guardian Invest's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is also questionable, as the absence of regulatory oversight typically correlates with lax compliance measures. This lack of regulatory framework and oversight significantly increases the risks for clients engaging with the guardian invest broker.

  

3. Trading Products and Services

  Guardian Invest claims to offer a diverse range of trading products, including:

  • Forex Currency Pairs: The broker provides access to a variety of currency pairs, including major, minor, and exotic currencies. However, the exact number of forex pairs available is not specified.
  • CFD Products: These include trading options in indices, commodities, and stocks. While Guardian Invest promotes a broad array of CFDs, the lack of specific details raises concerns about the authenticity of these offerings.
  • Unique Trading Instruments: There is no clear indication of any proprietary or unique trading products that set Guardian Invest apart from other brokers.

  The frequency of product updates and the introduction of new trading instruments remain unclear, as the broker does not provide comprehensive information on these aspects. Retail trading services are emphasized, but there is no mention of institutional client services or white label solutions, which are typically offered by established brokers.

  In summary, while Guardian Invest presents a wide array of trading products, the ambiguity surrounding the specifics of these offerings and the broker's unregulated status casts doubt on the reliability and safety of trading with this platform.

  

4. Trading Platforms and Technology

  Guardian Invest provides a web-based trading platform, which is typical for many unregulated brokers. However, there is no indication of support for popular trading software such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which are widely recognized in the trading community for their robust features and reliability.

  The broker's proprietary platform appears basic and lacks advanced functionalities that traders often seek. There is no mention of a mobile application for iOS or Android, which could limit accessibility for traders who prefer to manage their accounts on mobile devices.

  The execution model employed by Guardian Invest is not clearly defined, with no specific mention of whether it operates on an ECN, STP (Straight Through Processing), or Market Making basis. Additionally, the details regarding server locations and technical infrastructure are not disclosed, which is critical for assessing the broker's operational efficiency and reliability.

  API access and automated trading support are also not mentioned, further indicating that Guardian Invest may not provide the technological capabilities that serious traders require.

  In conclusion, the guardian invest broker lacks the technological sophistication and platform reliability that investors typically expect from reputable trading platforms.

  

5. Account Types and Trading Conditions

  Guardian Invest offers several account types, each with varying minimum deposit requirements and trading conditions:

  • Standard Account: Minimum deposit of $250, with unspecified spreads and commissions.
  • Medium Account: Minimum deposit of $5,000, with potentially higher leverage.
  • Classic Account: Minimum deposit of $20,000, with enhanced trading conditions.
  • Diamond Account: Minimum deposit of $50,000, offering the highest leverage and trading benefits.

  The specific details regarding spreads, commissions, and overnight fees are not clearly outlined, which is essential for traders to understand the cost structure associated with trading on the platform. The leverage ratios available to clients can go up to 1:100, significantly increasing the risk exposure for traders, especially given the lack of regulatory constraints.

  There is no indication that Guardian Invest offers a demo account, which is a standard feature among reputable brokers that allows traders to practice without risking real money. Additionally, the availability of Islamic accounts or specialized corporate accounts is not mentioned.

  In summary, while Guardian Invest presents multiple account types, the lack of transparency regarding trading conditions and the absence of a demo account raises concerns about the broker's reliability and the safety of investor funds.

  

6. Fund Management

  Guardian Invest supports various deposit methods, including bank transfers and credit cards. However, the specific details regarding supported e-wallets are not provided. The minimum deposit requirements vary by account type, with the lowest being $250 for the standard account.

  The deposit processing time is not explicitly stated, which could lead to uncertainty for potential clients looking to fund their trading accounts. Moreover, the broker does not disclose any deposit fees, which is a crucial factor for traders to consider.

  Withdrawal methods and restrictions are also not clearly outlined. Many users have reported difficulties in withdrawing funds, which is a common issue with unregulated brokers. The withdrawal processing time remains unspecified, and there are complaints about hidden fees associated with withdrawals, often presented as taxes or additional charges.

  In conclusion, the guardian invest broker exhibits significant opacity in its fund management policies, which poses risks for clients regarding the safety and accessibility of their funds.

  

7. Customer Support and Educational Resources

  Guardian Invest claims to offer customer support through various channels, including email and online chat. However, the absence of a dedicated phone support line may limit the effectiveness of their customer service.

  The service hours and time zone coverage are not disclosed, which can impact the accessibility of support for clients in different regions. Additionally, there is no information on multilingual support, which is essential for catering to a diverse client base.

  Regarding educational resources, Guardian Invest does not provide detailed information on the types of educational materials available, such as webinars, tutorials, or eBooks. The absence of market analysis services, including daily analysis, news, or research reports, further indicates that the broker may not prioritize trader education.

  In summary, the lack of comprehensive customer support and educational resources raises concerns about the overall client experience with the guardian invest broker.

  

8. Regional Coverage and Restrictions

  Guardian Invest primarily targets clients in Europe, but the specific regions served are not clearly defined. The broker does not provide information regarding the distribution of regional offices, which can impact its ability to serve clients effectively.

  Notably, Guardian Invest has not disclosed any countries or regions from which it does not accept clients, which is essential information for potential investors. Additionally, there are no special restrictions mentioned regarding specific client demographics or investment types.

  In conclusion, the ambiguity surrounding the geographical coverage and restrictions of the guardian invest broker raises questions about its operational integrity and client accessibility.

  In summary, Guardian Invest is an unregulated broker that raises numerous red flags regarding its legitimacy and operational practices. Potential investors should exercise extreme caution and conduct thorough research before engaging with this platform, as the risks associated with trading through Guardian Invest are significant.

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Guardian Invest

News

FCA's Warning over "Clone Firm"

News FCA's Warning over "Clone Firm"

UK’s Watchdog Financial Conduct Authority (FCA) said on 04 Dec, 2023 about a clone firm called Guardian Invest. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. Below are the details of the Clone firm.

Guardian Invest Forex Broker has an overall rating of 1.34, Regulatory Index 0.00, License Index 0.00, Business Index 5.73, Software Index 4.00 Risk Control Index 0.00.
Guardian Invest