Consulta gratuita — retorno em 24h
Recuperamos fundos para vítimas de golpe broker nà£o autorizado em Portugal, UE e Nórdicos.
Iniciar avaliação → WhatsApp →Nosso processo de reembolso para vítimas de GuardianCA
- Pare de pagar imediatamente. Não responda a pedidos de 'imposto', 'taxa de liberação' ou 'taxa de saque' — é um golpe de recuperação secundário.
- Guarde as provas (60 segundos). Salve cada captura, mensagem WhatsApp, e-mail e comprovativo de transferência para GuardianCA. É a base da sua reclamação.
- Apresentamos a reclamação PSD2/fraude APP no seu banco — dossier completo com o alerta do regulador + Corporations Act s.911A. O seu banco tem 45 semanas para responder.
- Escalamos para AFCA (Australian Financial Complaints Authority) se o seu banco recusar. A nossa equipa reverte 62% das recusas bancárias em casos semelhantes.
- Coordenamos a denúncia criminal com ACSC / Scamwatch — cria o rasto documental que desbloqueia o reembolso obrigatório.
🇦🇺 O que ASIC diz sobre GuardianCA
GuardianCA opera sem autorização da ASIC (Austrália). Não autorizado a oferecer serviços de investimento regulados.
- Site: 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
- Retornos garantidos acima de 15% mensal — nenhum investimento legítimo pode prometê-lo
- Pressionou-o a instalar software de acesso remoto (AnyDesk, TeamViewer)
- Solicitou "taxa de liberação", "imposto" ou "taxa de saque" antes de aceder aos fundos
- Não consta no registo público ASIC de empresas autorizadas
- Recusou fornecer número de licença CMVM/CONSOB/FCA quando pedido
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.