Primefincompany(.)com：Bafin 警告消費者有關網站.
發布日期：2026-10-20
德國聯邦金融監管局（Bafin）警告消費者有關網站 primefincompany(.)com 上提供的服務。Bafin 懷疑該身分不明的營運商在德國未經所需授權提供金融、投資及加密資產服務。
20/10/2026
根據 Bafin 可獲得的資訊，該網站與位於英格蘭哈洛的公司 Prime Finance LTD 之間並無關聯。此情況推定為身分詐欺案件。
任何人在德國提供金融、投資及加密資產服務，僅可在獲得 Bafin 授權的情況下為之。然而，部分公司在沒有必要授權的情況下提供這些服務。有關特定公司是否已獲 Bafin 授權的資訊，可在 Bafin 的公司資料庫中查閱。
Bafin 根據《德國銀行法》（KWG）第37條第（4）款及《德國加密市場監管法》（KMAG）第10條第（7）款發布此警告。.
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).
