🇦🇺 ⚠ ASIC ADVARSEL · Australien

GuardianCA advaret af ASIC — refusionsproces

GuardianCA står på ASIC-advarselslisten (Australien) — markeret som uautoriseret mà¦glersvindel. Vi indgiver bankklagen, eskalerer til AFCA (Australian Financial Complaints Authority) og koordinerer politianmeldelsen.

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Vores refusionsproces for GuardianCA-ofre

  1. Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
  2. Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til GuardianCA. Dette er grundlaget for bankklagen.
  3. Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Corporations Act s.911A. Din bank har 45 uger til at svare.
  4. Vi eskalerer til AFCA (Australian Financial Complaints Authority), hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
  5. Vi koordinerer politianmeldelsen med ACSC / Scamwatch — skaber papirsporet, der udløser obligatorisk tilbagebetaling.

🇦🇺 Hvad ASIC siger om GuardianCA

GuardianCA opererer uden tilladelse fra ASIC (Australien). Ikke tilladt at tilbyde regulerede investeringstjenester.

  • Hjemmeside: https://guardian2au.net

How this scam works

ASIC flagged GuardianCA after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Corporations Act s.911A because your bank has a duty of care under PSD2.

Red flags to recognize

  • Garanteret afkast over 15% månedligt — ingen legitim investering kan love det
  • Pressede dig til at installere fjernadgangs-software (AnyDesk, TeamViewer)
  • Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
  • Ikke opført i ASICs offentlige register over godkendte firmaer
  • Nægtede at oplyse Finanstilsynet/CONSOB/FCA-licensnummer

Recovery timeline for this case type

Recovery from GuardianCA follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Corporations Act s.911A. If the bank refuses, we escalate to AFCA (Australian Financial Complaints Authority) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Can I still recover from GuardianCA if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

What if I sent GuardianCA crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Can I recover funds from GuardianCA if my bank already refused?

Yes — this is one of the most common scenarios we win. Under Corporations Act s.911A, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to AFCA (Australian Financial Complaints Authority). Our team overturns 62% of first-round bank refusals.

Kilde: Advarsel publiceret af ASIC i Australien. Refundee Ltd er autoriseret af 15 internationale tilsynsmyndigheder.