Planguard Invest review 2023 | File A Scam complaint (2024)

(0)

Planguard Invest Review 2023 – Is Planguard Invest legit or a scam?

In the ever-evolving world of online trading and investments, the presence of dishonest entities acting as legitimate brokers has become a concerning issue. Planguardinvest.com has recently come under search due to suspected fraudulent practices, sparking concerns and prompting a closer examination. In this comprehensive Planguard Invest review, we aim to provide an unbiased assessment by presenting facts and information sourced from reliable and credible sources.

Planguard Invest touts a groundbreaking investment model, promising unparalleled transparency and accessibility for cryptocurrency enthusiasts worldwide. Their bold claims suggest a modern, affordable scheme that caters to a global user base. However, it’s imperative to exercise caution, as the Financial Conduct Authority (FCA) has issued a warning regarding Planguard Invest. The FCA’s skepticism highlights the importance of due diligence when considering investments in the cryptocurrency space. While the allure of innovation and accessibility is compelling, potential investors should be diligent in thoroughly researching and assessing the legitimacy and regulatory compliance of any financial platform, especially those in the cryptocurrency sector.

Website – https://planguardinvest.com

Address – 9 Perseverance Works, Kingsland Road, UNITED KINGDOM, E2 8DD

Warned By – Financial Conduct Authority (United Kingdom)

Domain Age Information of Planguard Invest

Domain Nameplanguardinvest.com
Date RegisteredNovember 10, 2021
Domain Age1 year, 11 months, 7 days, 17 hours, 54 minutes, 56 seconds

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Planguard Invest Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by Planguard Invest Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period of time.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like Planguardinvest.com and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

  • Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
  • Check online Planguard Invest reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
  • Only choose brokers that are properly regulated and licensed by recognized financial authorities.
  • Ensure the broker has a physical address and contact details that can be verified.
  • Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
  • Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
  • Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
  • Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
  • Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
  • Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to Planguardinvest.com or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Planguard Invest review, are critical to ensure a safe and dependable trading experience.

Are you a victim of Planguardinvest.com scam? Get your lost money back!

If you are the who got scammed by Planguardinvest.com or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations which are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Planguard Invest Review: Planguard Invest Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Planguardinvest.com, as indicated in the Planguard Invest Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, VisitScam Brokers 2023Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Facebook Page – Visit –ReportScam Community

Twitter –Report Scam Forum

Instagram –Reportscamcommunity

Note: The Planguard Invest review written above is totally influenced by the other Planguard Invest reviews already present on the web. We are not liable for any legal action from the Planguardinvest.com company. In case of any query please mail us at [emailprotected].

Give this broker a rating

Click on a star to rate it!

Average rating 0 / 5. Ratings 0

No rating so far! Be the first to rate this broker

Related posts:

Sprintglobalfx Review 2023Torex Wealth Review 2023Nuxtrade Review 2023

Trust Report Scam! as we have experience!

Planguard Invest review 2023 | File A Scam complaint (2024)

FAQs

How to find out if an investment company is legit? ›

Use www.BrokerCheck.finra.org to check if a broker is a licensed or if someone has complained about them. Read about and understand any investment before you give someone your money.

How do I get my money back from an investment? ›

Legitimate Avenues for Recovery of Investment Losses
  1. Arbitration or Mediation. ...
  2. Restitution from SEC and FINRA Enforcement Actions. ...
  3. Fair Funds and Disgorgement Plans. ...
  4. SIPC Protections.

Is AMK invest a scam? ›

Amk Trust Ltd. is not a trusted broker because it is not regulated by a financial authority with strict standards. We recommend you open an account only with brokers that are overseen by a top-tier and stringent regulator. All the 100+ brokers reviewed on the BrokerChooser website meet this criteria.

What scam promises investors higher than normal returns? ›

Ponzi/Pyramid Schemes

A Ponzi scheme (named after 1920's swindler Charles Ponzi) is a ploy wherein earlier investors are repaid through the funds deposited by subsequent investors. Charles Ponzi took investors for $10 million by promising 40 percent returns from arbitrage profits on International Postal Reply Coupons.

How to check if a financial advisor is legitimate? ›

You can use FINRA's BrokerCheck database to research the background and experience of financial brokers, advisers and firms. You also can check if an investment adviser is registered with the SEC.

How do you verify investments? ›

The auditor can verify investments through various procedures, including transaction verification, physical inspection, examination of valuation and disclosure, and analytical review procedures. However, the nature, timing, and extent of audit procedures to be performed depend on the auditor's professional judgment.

How long do banks refund scammed money? ›

How do banks investigate unauthorized transactions and how long does it take to get my money back? Once you notify your bank or credit union, it generally has ten business days to investigate the issue (20 business days if the account has been open less than 30 days).

What to do if a company takes my money? ›

If you suspect a scam, there are a few important steps you should take right away. Contact your local police or sheriff's office to report the scam. Contact your state attorney general. Visit the National Association of Attorneys General website for the contact information of each state attorney general.

What happens when you cash out an investment account? ›

There are no tax "penalties" for withdrawing money from an investment account. This is because investment accounts do not receive the same tax-sheltered treatment as retirement accounts like an IRA or a 403(b). There are also no age restrictions on when you can withdraw from your investment account.

Is Fisher investments real? ›

Fisher Investments is one of the world's largest independent, fee-only investment advisers.

Is Vanguard Money Market safe? ›

Money market funds and other securities held in the Vanguard Brokerage Account are eligible for SIPC coverage. Securities in your brokerage account are protected up to $500,000. To learn more, visit the SIPC's website. Up to $250,000 by FDIC insurance.

How to double 10k quickly? ›

Here are some ways to flip $10,000 fast:
  1. Flip items (buy low, sell high)
  2. Start a blog.
  3. Start an online business.
  4. Write an email newsletter.
  5. Create online courses or teach online.
  6. Invest in real estate with EquityMultiple.
Apr 8, 2024

What is the biggest stock scam of all time? ›

The 10 Most Notorious Investment Scams of All Time.
  1. #1. Bernard Ebbers. Estimated Loss: $100 billion. ...
  2. #2. Kenneth Lay and Jeffrey Skilling. Estimated Loss: $74 billion. ...
  3. #3. Bernie Madoff. Estimated Loss: $65 billion. ...
  4. #4. Michael de Guzman. ...
  5. #5. Joseph Nacchio. ...
  6. #6. Sam Israel III. ...
  7. #7. James Paul Lewis Jr. ...
  8. #8. Jordan Belfort.
Nov 17, 2023

What is the biggest stock scam? ›

Bernie Madoff Ponzi Scheme (2008)

The scheme unraveled during the 2008 financial crisis, resulting in billions of dollars in losses for investors. Madoff was convicted and sentenced to 150 years in prison. The case highlighted the need for better regulation and due diligence in the financial industry.

What to do if you're a victim of an investment scam? ›

Reporting the investment fraud to law enforcement is important to begin the recovery process, ensure the responsible parties are investigated, and prevent further damage to other individuals. Local Law Enforcement – Contact any local law enforcement office to file a police report.

Do you get your money back when investing? ›

With investing, your capital is at risk, so the value of your investments can go down as well as up, which means you could get back less than you initially invested.

How do I get out of a bad investment? ›

What to Do When You've Made a (Big) Bad Investment
  1. Accept Your Mistake to Prevent Further Sunk Cost. ...
  2. Focus on Protecting (or Rebuilding) Your Credit Score. ...
  3. Look for Downsizing Opportunities (e.g. Your Mortgage) ...
  4. Pick Out the Key Lessons to Learn from the Situation.
Jun 15, 2021

Do investors get money back if a business fails? ›

In that instance, whatever cash is in the business following the sale of assets and the payment of any liabilities the business may have, proceeds will be divided amongst the shareholders on a pro-rata basis. In most instances when a business fails, investors lose all of their money.

Can you get your stock money back? ›

You can withdraw the money you have invested in stock markets anytime as no rules are preventing you from it. However, there are fee, commissions and costs that you have to consider. When stock markets fall, investors feel comfortable withdrawing money and holding cash.

Top Articles
Latest Posts
Article information

Author: Dan Stracke

Last Updated:

Views: 6213

Rating: 4.2 / 5 (43 voted)

Reviews: 82% of readers found this page helpful

Author information

Name: Dan Stracke

Birthday: 1992-08-25

Address: 2253 Brown Springs, East Alla, OH 38634-0309

Phone: +398735162064

Job: Investor Government Associate

Hobby: Shopping, LARPing, Scrapbooking, Surfing, Slacklining, Dance, Glassblowing

Introduction: My name is Dan Stracke, I am a homely, gleaming, glamorous, inquisitive, homely, gorgeous, light person who loves writing and wants to share my knowledge and understanding with you.