Tag: Investirex.com

BaFin Extends Investigations Against Investirex And Alleged K-DNA Financial Services Connections!

BaFin Ben - June 18, 2022

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.

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