Guardian Investment Group - GIG
Potential investment fraud

Business & Finance

Owner/principle partner (M. Guard) has misrepresented himself as a broker & financial advisor to a number of people. Through GIG (Guardian Investment) he has not supplied required financial statements for the LLC and has potentially falsified account records including K-1 IRS forms.

He mis-communicated to all investors via mail and email, alerted us 80% of our investment was lost in 1 month during which time he was already living in another country without our knowledge.


Company: Guardian Investment Group - GIG
Country: USA
State: Georgia
City: Cumming
Address: Whispering Pines Way
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