Primefincompany(.)com：Bafin 警告消费者注意网站.
发布日期：2026-10-20
联邦金融监管局（Bafin）就网站primefincompany(.)com上提供的服务向消费者发出警告。Bafin怀疑未知运营商在德国未经所需授权提供金融、投资和加密资产服务。
20/10/2026
根据Bafin掌握的信息，该网站与位于英国哈洛的Prime Finance LTD公司之间没有关联。这被认为是一起身份欺诈案件。
任何在德国提供金融、投资和加密资产服务的人，只有获得Bafin的授权才能提供这些服务。然而，一些公司在没有必要授权的情况下提供这些服务。关于某家公司是否已获得Bafin的授权，可以在Bafin的公司数据库中查询。
Bafin根据《德国银行法》（KWG）第37条第(4)款和《德国加密市场监督法》（KMAG）第10条第(7)款发布此警告。.
披露原文
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website primefincompany(.)com. Bafin suspects the unknown operators of offering financial, investment and cryptoasset services in Germany without the required authorisation. 20/10/2026 According to the information available to Bafin, there is no connection between this website and the company Prime Finance LTD based in Harlow, England. This is presumed to be a case of identity fraud. Anyone providing financial, investment and cryptoasset services in Germany may do so only with authorisation from Bafin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by Bafin can be found in Bafin’s database of companies. Bafin is issuing this warning on the basis of section 37 (4) of the German Banking Act (KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (KMAG).
