GovernmentGermany Official institution
BaFin warns of fake Allianz-linked deposit offers sent by email
Germany's financial regulator BaFin has warned the public about fixed-term and overnight (daily) deposit offers sent by email from the domains meinallianz.com, portalallianz.com and allianzvergleich.com. BaFin suspects the operators behind them are offering financial services without the required licence, and their identity is unknown.
This summary was generated by AI; the official source prevails.
What does it mean?
If you get an email offering a fixed-term or daily-money deposit from one of these addresses, do not respond or send money. BaFin says the senders probably have no permission to offer financial services, so they may be scammers.
Who is affected?
People who receive these emails and might be tempted to invest or deposit money with the unknown senders.