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Guru4Invest
Operating status: SCAM
Website: https://guru4invest.io/
Broker violations and abnormal records
On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011
On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011According to its website, it claims to have offices in the United Kingdom and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).
In addition, we found that the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which offers financial and investment services without the required authorization.
In essence, Guru4Invest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Guru4Invest appears to be a scam.
According to its website, it claims to have offices in the United Kingdom and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and the Monetary Authority of Singapore (MAS).In addition, we found that the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which offers financial and investment services without the required authorization.In essence, Guru4Invest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Guru4Invest appears to be a scam.On March 13, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Guru4Invest to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-march-2025-abuse-/718268
On March 13, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Guru4Invest to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-march-2025-abuse-/718268On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Trezor Group, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/guru4invest-guru4investcom
On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Trezor Group, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/guru4invest-guru4investcomBrokersView found that the domain "https://guru4invest.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://guru4invest.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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