BaFin investigates investirex.com

BaFin investigates investirex.com

BaFIN launches investigation into the company Castan Holdings LTD. According with section 37 (4) German Banking Act (KWG), Castan Holdings LTD has not been granted authorisation to conduct banking business or provide financial services.

The information provided on the company' website investirex.com, gives reasonable grounds to suspect that europatradecapital.com is conducting business and providing financial services in Germany without the required authorisation.

Details of the unauthorized firm - Castan Holdings LTD

Website: investirex.com

Company Name: Castan Holdings LTD

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