Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English
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.