That was fast. 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.
Key Data
| Trading name | Investirex |
| Domain | https://investirex.com https://investirex.info |
| Legal entity | Castan Holdings LTD (est. Dec 2020) |
| Corporate advisors | Wilfred Services Ltd |
| Jurisdictions | St. Vincent & The Grenadines Commonwealth of Dominica |
| Contact data | +44 20 45791261 |
| Platform | PandaTS |
| Attacking languages | English, Spanish, German |
| Scam facilitator | Tesler campaign via https://classoffresforyou.com Easy Trade via https://easy-traders.com |
| Warnings | BaFin |
The website refers to the Dominican law in various places, although the provider claims to be based in St. Vincent and the Grenadines. The offshore entity Castan Holdings Ltd was registered in Dec 2020 in the Companies Register on St. Vincent & The Grenadines.
Deposits to the scam are possible only by contacting the account manager in advance. There are no payment options specified. You should stay away from scam campaigns like Tesler and the scams it promotes like Investirex. Doing so will protect your money, data, and mental health.
