primeescrow.: BaFin warns against Escrow

News Corporate Finance & M&A General Updates

Date: 10th Feb, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 10/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding primeescrow.: BaFin warns against Escrow. BaFin warns against offers from Prime Escrow, allegedly providing payment services without required authorisation in Germany. The unknown operators of primeescrow.net are suspected to be conducting banking business or providing financial services without proper registration."

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Federal Financial Supervisory Authority (BaFin)

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primeescrow.: BaFin warns against Escrow

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primeescrow.: BaFin warns against Escrow

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