Garantio Finance Review

Garantio Finance regulation status

In its Terms and Conditions, Garantio Finance claims to be a subsidiary of Invest PTY LTD, an Australian-registered and regulated brokerage. Our investigation did not uncover any links between Garantio.finance and a legitimate firm.

Also, our search of the ASIC registration gave no record of Garantio Finance.

In the end, none of the positive Garantio Finance reviews mention its regulation. 

Is it unsafe to trade with an unregulated broker?

Unregulated brokers offer no financial assurance, lack transparency regarding trading circumstances, and no protection against negative balances. Garantio Finance professes to be situated in Australia, yet the only way to reach the company is through contact information with a Bermuda country code. We estimate that this broker is another offshore cryptocurrency scam that you should ignore.

Garantio Finance trading terms

The broker does not elaborate on trading conditions. There is no information on risk management, spread, and leverage. In addition, the Terms and Policies lack relevant data about trading charges and returns.

Legit brokers comply with severe restrictions and are quite open to trading conditions.

Garantio Finance withdrawal conditions

This trading broker accepts the following payment options: credit/debit cards, cryptocurrencies, PayPal, and bank transfers, as per the terms and conditions.

Moreover, only Bitcoin will be accepted for investments after account registration. Due to the impossibility of tracing cryptographic transactions and the lack of chargeback, this is the preferred investment strategy for such brokers.

Customer reviews about Garantio Finance

If you search for reviews of Garantio Finance online, you will find plenty of positive feedback. Keep in mind that dishonest brokers usually post their feedback right away to get more customers.

Since the business doesn’t usually get bad reviews, it’s clear that these reviews aren’t true. Some of the most regulated brokerage firms have dissatisfied customers. It is inherent to the business.

Final Thoughts

Garantio Finance is a shadowy website that requires validation. 

It isn’t allowed to trade because it doesn’t have a valid license and works with people from different countries. 

So, we advise you to stay away from these brokers because your money could be at risk.

Also, to avoid forex scams, cryptocurrency scams, binary scams, and other scams, you should choose a broker that is regulated by major regulators such as the FCA, ASIC, FMA, FINMA, etc. Examine the broker ratings and read the conditions of the agreement and guidelines. These minor details will protect you from falling prey to broker fraud.

Are you a victim of the Garantio Finance scam? Get help

There is a good chance that you lost money if you invested with Garantio Finance. In this case, please get in touch with us, and our expert team will try to get your money back.

Our professionals have extensive experience dealing with such frauds and identifying criminals. File a complaint quickly so we can begin working on your issue before the broker disappears with your money.

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