Tag: Castan Holdings

The Austrian FMA issued a warning against the broker scam Investirex. In May 2022, FinTelegram warned against the PandaTS white-label broker scam. The German regulator BaFin announced an investigation into the scam and its operating offshore entity Castan Holdings Ltd. On 17 June 2022, BaFin informed that Investirex is evidently connected to Investirex Cryptocurrencies Ltd, Investirex Ltd, or Investirex.com Ltd. They claim to be part of a group of companies around CySEC-regulated K-DNA Financial Services.

Spanish financial services watchdog CNMV issued warnings against ten illegal financial websites on September 19, 2022. Among them are some we already know and warned against like Investirex, Prime Invest, or MetaversesWorld. One, DGXLTD already vanished with its website. Besides, the CNMV has also warned against a fake news site that hunts naive victims for brokerage and investment scams with false news. Below is the list of new CNMV warnings.

FinTelegram issued a warning on May 19, 2022, against the PandaTS white-label broker scam Investirex hunting for victims with fraudulent marketing campaigns such as Tesler. Just a few hours later, German regulator BaFin announced an investigation into Investirex and offshore operator Castan Holdings Ltd. On 17 June 2022, BaFin informed that Investirex is evidently connected to Investirex Cryptocurrencies Ltd, Investirex Ltd, or Investirex.com Ltd. They claim to be part of a group of companies around CySEC-regulated K-DNA Financial Services, the BaFin states.

FinTelegram issued a warning on May 19, 2022, against the Investirex broker scam that hunts for victims with fraudulent marketing campaigns such as Tesler. Just a few hours later, German regulator BaFin announced an investigation into Investirex and offshore operator Castan Holdings Ltd. Probably BaFin has already investigated this broker scam parallel to us and did not become aware of it only after our warning. But who knows. BaFin suspects that unauthorized banking transactions or financial services are being offered in Germany via the platform.