Tag: Gordon Berk

Another warning against Panteras Capital crypto investment scheme!

BaFin Charlene Lensburg - January 17, 2022

We issued a warning against the Panteras Capital crypto scheme a few weeks ago. The crypto scheme is operated and controlled by three Austrian citizens, Joachim Busch, Felix Thurn, and Peter Waiglein. The company was incorporated in June 2021 as PTN Capital PLC and later renamed. It offers some crypto investment plans but does not have any authorization. The Austrian FMA and the German BaFin have issued warnings against the Panteras Capital scheme.

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