Tag: Joachim Busch

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.

Austrian FMA warns against the strange crypto scheme Panteras Capital!

Crypto Schemes Charlene Lensburg - November 21, 2021

The FMA issued an investor warning against Panteras Capital. The operator of this broker/arbitrageur is UK-registered Panteras Capital PLC which is controlled by three Austrians Joachim Busch, born in July 1946, Felix Thurn, born in September 1961, and Peter Waiglein, born in December 1965. 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 to do so.

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