FCA warns against PandaTS scam client Coinnery!
The Israeli broker technology and platform provider PandaTS is currently facing some hassles with law enforcement agencies from several jurisdictions. Law enforcement agents from the Israeli police and their counterparts from other jurisdictions reportedly recently raided PandaTS' offices in Israel. It is no secret that many scammers use the PandaTS platform. The UK FCA has followed FinTelegram's assessment and issued an investor warning against PandaTS white-label scam Coinnery operated by Coinnery Ltd.