Weiss Consulting & Marketing GmbH

Marked as

Medium Risk Company

Last updated - November 21, 2025

Medium Risk

i
2.6

0

User Score

2.9

Trust Score

2.4

Brand Score

OVERVIEW

About Weiss Consulting & Marketing GmbH

Weiss Consulting & Marketing GmbH, based in Bad Tölz, Germany, is an online consulting firm founded by Max Weiß, a 23-year-old entrepreneur. The company specializes in coaching and mentoring programs that teach clients to build and scale social media agencies, focusing on marketing strategies, client acquisition, and business scaling, per weiss-max.com.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Weiss Consulting & Marketing GmbH?

OSINT DATA POINT

eyeimg

Owner

Max Weiß
eyeimg

Established

2018
eyeimg

Jurisdiction

Germany
eyeimg

Headquarters

Bad Tölz
eyeimg

Category

Marketing
eyeimg

Subcategory

Online Consulting
eyeimg

Revenue

€1.4M
eyeimg

Employees

6
eyeimg

Instagram

@weissconsulting
eyeimg

Founder Age

18
eyeimg

Services

Workshops
eyeimg

Clients

High-Volume
eyeimg

Offshore Links

Cyprus Flows
eyeimg

Fraud Claims

Deceptive Coaching
eyeimg

Sales Tactics

Aggressive Practices
eyeimg

Regulatory Scrutiny

Consumer Complaints
eyeimg

Tax Investigations

Inconclusive Probes
eyeimg

Reputation Flags

Scam Skepticism
eyeimg

Copyright Issues

Fraudulent Takedowns
eyeimg

Cyber Allegations

Hidden Associations
eyeimg

Business Ties

Liechtenstein Entities
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

The company is widely reported to have a non-existent or highly obstructive refund policy, denying repayment for unsatisfactory services.

The company has faced allegations of fabricating positive testimonials and client success stories to lure in new victims.

Adverse media reports have questioned the professional history and credentials of the company’s founders and key management figures.

The company has been accused of posting misleading job advertisements to gather contact information from applicants for unsolicited sales calls.

Clients consistently report that the leads or marketing services provided are low-quality, irrelevant, or entirely non-existent.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Weiss Consulting & Marketing GmbH?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Weiss Consulting & Marketing GmbH?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

skradde.com

Visit Link

Landgericht Ulm rules coaching contracts by Max Weiss & Copecart invalid—consumers win refunds amid scam allegations

  • First Detected

    10/03/2024
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Compliance
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    40%
  • Primary Keyword

    Lawsuit

Other Red-Flags and Adverse News

redflag
2023 Max Weiß Coaching Under Fire: Members Cite Misleading Promises and Contract C...

Financial Profile for Weiss Consulting & Marketing GmbH

Do you want to unlock a detailed Risk Assessment and audit report for Weiss Consulting & Marketing GmbH?

greentick

Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Weiss Consulting & Marketing GmbH

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Weiss Consulting & Marketing GmbH

Weiss Consulting & Marketing GmbH, based in Bad Tölz, Germany, is an online consulting firm founded by Max Weiß, a 23-year-old entrepreneur. The company specializes in coaching and mentoring programs that teach clients to build and scale social media agencies, focusing on marketing strategies, client acquisition, and business scaling, per weiss-max.com.

USER’S SCORE

0

Trust

0

Safety

0

Brand

0

Risk

0

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field
Choose Image

T & M Contracts Limited (SC089502) is a long-established Scottish construction and haulage company incorporated in 1984 and formerly based in Glenrothes, Fife. It entered compulsory liquidation on 21 July 2023 and is no longer trading.

Alexvit Group is a Belarus-based logistics and trading firm owned by Sergei Borisyuk, with reported affiliations to Viktar Sheiman. Investigations highlight alleged involvement in exporting restricted microchips to Russia, along with opaque ownership structures and elevated reputational and sanctions-related risks. The company’s activities raise ongoing scrutiny from independent monitoring sources.

Be Saha Hospitality Group, founded by Amar Harrag, is a San Diego–based company operating bars and restaurants including Wormwood, Botanica, Hidden Craft, and Tahona, and managing food and beverage operations for The Guild Hotel. The group is under investigation by the San Diego District Attorney for alleged unpaid wages, bounced checks, and withheld gratuities from employees.

LPL Financial LLC is one of the largest independent broker-dealer and investment advisory firms in the United States, providing brokerage, advisory, and compliance support services to financial professionals. The firm serves independent advisors, financial institutions, and wealth-management practices through a platform of investment products, technology, and operational support.

JR Wealth Management, founded by Jonathane Michael Ricci in Toronto, presents itself as a firm offering wealth advisory and portfolio services for high-net-worth clients. However, Ricci’s indefinite suspension by the Law Society of Ontario for professional misconduct.

Bremer Bank is a regional US bank headquartered in Minnesota, with a focus on commercial and community banking services. It is tied to the Otto Bremer Trust and employee-shareholder ownership structure. The bank faces legal scrutiny over governance practices and class-action lawsuits claiming unfair overdraft fees and withheld voting rights.

Ushare, associated with SPM Srl, markets DT‑Coin and related tokens through an MLM-style structure. The company has faced widespread criticism for relying heavily on recruitment over product value, lacking transparent financial data, and exhibiting characteristics commonly linked to pyramid schemes, raising significant reputational and consumer-risk concerns.

Falinas.com has gained a negative reputation for luring shoppers with extremely low-priced product offers that ultimately lead to hidden subscription traps. Many consumers report being charged recurring fees despite believing they made a one-time purchase. The platform’s unclear terms and misleading checkout process have triggered multiple warnings from consumer protection authorities across Europe.

FXNovus is surrounded by troubling reports of withdrawal delays, pressure tactics, and regulatory limitations. Traders considering this broker should proceed with extreme caution and prioritize their financial safety.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.