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, 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.
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:
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.
Guardian Invest claims to offer a diverse range of trading products, including:
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.
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.
Guardian Invest offers several account types, each with varying minimum deposit requirements and trading conditions:
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.
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.
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.
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.
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.