GovernmentGermany Official institution
BaFin warns of fake Allianz deposit offers sent by email
BaFin, Germany's financial regulator, has warned the public about fixed-term and daily-money deposit offers sent by email from three addresses. The senders pretend to be Allianz SE of Munich, but BaFin says that claim is false and the offers are identity misuse by unknown operators who appear to have no license. The warning was dated 3 November 2026.
This summary was generated by AI; the official source prevails.
What does it mean?
If you get an email offering fixed-term or daily-money deposits in Allianz's name, it is likely a scam and should not be trusted. Do not send money or personal details in response to such offers.
Who is affected?
People who receive these emails and might be tempted to invest money through them.