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Another Investor Warning Against Investirex Broker Scam
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.