Case files › CNMV warning list › algoguard.ai
algoguard.ai
algoguard.ai called itself certified and regulated, yet appeared on a Spanish regulator's warning list via IOSCO.
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algoguard.ai was listed on IOSCO's investor alerts portal on 6 October 2026 as a warning from the Comisión Nacional del Mercado de Valores, the Spanish securities regulator. The site was last seen online on 11 October 2026, 5 days after the warning, and its status is now recorded as blocked.
By the numbers
Timeline
- Domain registered via HOSTINGER operations, UAB
- CNMV warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“Certified and Regulated”) while it is on a warning list.
What the site claimed
The site described itself as "Certified and Regulated" and said it operated under strict regulatory standards. It also claimed 10 years of experience and listed monthly returns of "0% Monthly" and "2% Monthly".
| Licence wording | “Certified and Regulated” |
|---|---|
| Promised returns | “0% Monthly”; “2% Monthly” |
| Claims to exist | “10 years of experience” |
What the regulator published
Comisión Nacional del Mercado de Valores (ES) listed algoguard.ai as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 6 October 2026. Website given by the regulator: https://algoguard.ai.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: CNMV warning list (also in Español)
Domain record
| Registered | 28 April 2025 |
|---|---|
| Registrar | HOSTINGER operations, UAB |
| Expires | 28 April 2027 |
The domain algoguard.ai was registered on 28 April 2025, 526 days before the warning, through HOSTINGER operations, UAB.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Comisión Nacional del Mercado de Valores (CNMV), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with algoguard.ai.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.