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Identity fraud: BaFin warns against alleged Allianz Invest


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The financial supervisory authority BaFin warns against offers from the alleged Allianz Invest. It is suspected that the as yet unknown perpetrators are offering consumers banking transactions and financial or investment services without authorization. They pretend to offer fixed-term deposit contracts and investments in crypto assets or shares. They give the impression that they are Allianz Global Investors GmbH, which is supervised by BaFin. This is false. This is a case of identity fraud. There is also no connection with Allianz Invest Kapitalanlagegesellschaft mbH, Vienna, which is supervised by the Austrian Financial Market Authority (FMA).

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