Tag: Easy Trade

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.

This morning we received an email from [email protected]. The website to this domain is a fake financial news site where the last articles were published in July 2021. The email announced to us a payment of several thousand euros which we could claim immediately. The link sent then leads to the Tesler scam campaign which we have already reported on several times. Anyone who registers there is subsequently redirected to the broker scam Investirex. Stay very far away.