Global Investor Alerts
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Public Warning – Consumer Alert!

Allianz International Group


Financial Authorities have issued a public warning or consumer alert against Allianz International Group and/or Global Investor Alerts received information that Allianz International Group is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Allianz International Group, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Allianz International Group contact us.

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Allianz International Group
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].

Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as, to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as or

To increase your anonymity we advise you to make use of the Tor web browser (
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).


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Allianz International Group financial authorities warnings & registrations:
Public warning ATVP Slovenia

Financial Services Authority

The Financial Services Authority ("FSA") of the United Kingdom would like to alert all recipients that:

Allianz International Group,
WTC 3 Simon Bolivarlaan 30 (Ville de Bruxelles),
Brussels BR,
1827- Belgium
Tel: 00469222236508
Fax: 003225503636

is NOT authorised under the Financial Services and Markets Act 2000 ("FSMA") to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FSA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised overseas firms operating in the United Kingdom. This list can be found at:

If you have any further questions on this matter please email our Consumer Contact Centre at [email protected], or alternatively by telephone on 0845 606 1234. Overseas callers can contact us on (+44) 20 7066 1000.

Allianz International Group remark(s):

Allianz International Group office(s):
Simon Bolivarlaan 30

tel: +469222236508
tel: +3225503636

Allianz International Group email address(es):

Allianz International Group web site(s):
Allianz International Group

Allianz International Group contact person(s):

Allianz International Group securities:

Allianz International Group settlement agent(s):

Allianz International Group domain information:
Whois Server:
Referral URL:
Name Server: NS.AGIS.DE
Name Server: NS1.ISC-SNS.NET
Name Server: NS2.ISC-SNS.COM
Status: ok
Updated Date: 03-may-2011
Creation Date: 06-dec-2010
Expiration Date: 06-dec-2012

Allianz Managed Operations & Services SE (ALLIANZM245)
Stresemannallee 36

Frankfurt, , 60596

Domain name:

Technical contact:
Hostmaster, Technical (TH23100)
Allianz Managed Operations & Services SE
Stresemannallee 36

Frankfurt, 60596
[email protected]
+49.6971267870 Fax: +49.6971267963

Administrative contact:
Schulze, Michael (MS23777)
Allianz Managed Operations & Services SE
Stresemannallee 36

Frankfurt, 60596
[email protected]
+49.6971267870 Fax: +49.6971267963

Record created: 2011-04-27 08:40:06
Record last updated: 2011-05-03 05:42:26
Record expires: 2012-12-06 00:00:00

Domain servers in listed order: (NSAGISDE628) (NSSFDREG103) (NSSGDREG813) (NSISCSNS393) (NSISCSNS899)