BaFin Warns Consumers About Identity Fraud on alijz(.)com

BaFin News

Published March 13th, 2026

Detected March 13th, 2026

Summary

Germany's BaFin has issued a warning regarding the website alijz(.)com, the app alijzspro, and associated WhatsApp groups. The authority suspects unknown operators are offering financial services without authorization and engaging in identity fraud, falsely linking their services to AL Konzept GmbH & Co. KG.

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What changed

The Federal Financial Supervisory Authority (BaFin) has issued a consumer warning concerning the website alijz(.)com, the app alijzspro, and related WhatsApp groups. BaFin suspects that the operators are offering financial services without the necessary authorization and are engaging in identity fraud by falsely claiming a connection to the legitimate company AL Konzept GmbH & Co. KG. This warning is issued under Section 37 (4) of the German Banking Act (KWG).

Consumers are advised to be cautious of these digital services and WhatsApp groups. The warning serves to alert the public to potential financial fraud and identity theft. Regulated entities should be aware of such unauthorized activities and the potential for scams targeting consumers in the financial markets. BaFin provides resources on its website for recognizing financial fraud.

What to do next

Review BaFin's warning regarding alijz(.)com and associated services.
Educate consumers about the risks of identity fraud and unauthorized financial services.
Report any suspected fraudulent financial activities to BaFin.

Source document (simplified)

Erscheinung: 13.03.2026 | Topic Unauthorised business, Consumer protection Identity fraud: BaFin warns consumers about the website alijz(.)com, the app alijzspro and offers in WhatsApp groups

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website alijz(.)com and WhatsApp groups operated under the company name AL Konzept GmbH & Co. KG. In these WhatsApp groups, consumers are encouraged to use an app called alijzspro to invest in financial instruments. BaFin suspects the unknown operators of offering consumers financial services without the required authorisation.

Contrary to the operators’ claims, there is no connection between these digital services and the Grünwald-based company AL Konzept GmbH & Co. KG. This is a case of identity fraud. AL Konzept GmbH & Co. KG is not linked in any way to the website alijz(.)com, the app alijzspro or any WhatsApp groups operated in this context.

BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

Please be aware:

In the section “ Recognising financial fraud ”, you will find current warnings from BaFin about unauthorised companies and learn how you can protect yourself from further scams on the financial market.

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