Public company intelligence record

GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com)

GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com). Recorded domain: guardianinvest.co. Regulatory source: Financial Supervisory…

Recorded entity name
GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com)
Recorded URL
https://guardianinvest.co/
Name as imported
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/)
URL text as imported
guardianinvest.co
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com) (guardianinvest.co)?

This database links one attributable regulator notice to the GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com) 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: Financial Supervisory Authority.

Research identity
GUARDIAN INVEST (GUARDIAN INVEST - guardianinvest.co, g-in.cc, GEMINI 2 - openaiprotect.com)
Matched domain
guardianinvest.co
Other recorded names
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/); GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/; https://g-in.cc/; GEMINI 2 - https://openaiprotect.com/)
Other recorded domains
g-in.cc; openaiprotect.com

Financial Supervisory Authority

Name in source
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/)
URL text in source
https://guardianinvest.co
Source jurisdiction
Romania
Source validation date
14 June 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology