Central Bank of Ireland
- Name in source
- Guardian Invest
- Source jurisdiction
- Ireland
- Source validation date
- 12 August 2024
- Source classification
- Other
Public company intelligence record
Guardian Invest
Guardian Invest. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- Guardian Invest
- Recorded URL
- https://centralbank.ie/news/article/warning-notice-guardian-invest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024
- URL text as imported
- https://www.centralbank.ie/news/article/warning-notice-guardian-invest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Guardian Invest (centralbank.ie)?
This database links 2 attributable regulator notices to the Guardian Invest record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland; British Columbia Securities Commission.
- Research identity
- Guardian Invest
- Matched domain
- centralbank.ie
British Columbia Securities Commission
- Name in source
- Guardian Invest
- Source jurisdiction
- British Columbia
- Source validation date
- 16 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services