Erscheinung:10.07.2025 | Topic Unauthorised business, Consumer protection Identity fraud: BaFin warns consumers about the website allianz-invest.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website allianz-invest.com. BaFin suspects the unknown operators of the website of offering consumers financial and investment services without the required authorisation.
The unknown operators are using the email address info (at) allianz-invest.com to contact consumers, claiming that their offer is from Allianz SE. However, these claims are not correct. This is a case of identity fraud. Allianz SE is not associated with the website allianz-invest.com or the services offered on the website.
BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
Please be aware:
BaFin warns consumers about fraudulent term deposit offers.
You can view BaFin’s current warnings about companies operating without the required authorisation and find out how to protect yourself from fraudsters on the financial market in the “Recognising financial fraud” section of our website.
