Max Weiss

Marked as

Medium Risk Individual

Published - November 21, 2025

Medium Risk

i
2.2

0

User Score

1.9

Trust Score

2.1

Brand Score

OVERVIEW

About Max Weiss

Max Weiss is a young German entrepreneur who founded Weiss Consulting & Marketing GmbH, a digital consultancy and social-media agency based in Bad Tölz. His company has faced serious criticism: customers allege misleading high-ticket coaching promises, and a German court invalidated some of its contracts for lacking required regulatory approval.

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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 Individual 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 Individual.

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 Individual.

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 Max Weiss?

OSINT DATA POINT

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Full Name

Max Weiss
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Role

Managing Director
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Company

Weiss Consulting & Marketing GmbH
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Established

2015
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Jurisdiction

Germany
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Location

Bavaria
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Category

Business Consulting
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Revenue

€2.5 Million
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Employee Count

18
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Client Base

250+ Entrepreneurs
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Industry Focus

Marketing Mentoring
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Education

Ludwig Maximilian University Munich
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Professional Network

5,200 Connections
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Company Assets

€1.2 Million
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Annual Growth

15%
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Scam Allegations

Exploitative Mentoring Schemes
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Client Complaints

47 Filed with EU Consumer Agency for Unfulfilled Promises
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Financial Strain

€450,000 in Disputed Client Refunds
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Reputational Risk

2.1/5 Average Review on Trustpilot
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Business Partner

Anna Schmidt
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Additional Legal Issue

Active criminal investigation
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ENTERPRISE RISK ASSESSMENT (ERA)

Max Weiss has been widely accused of operating a fraudulent investment scheme that fails to deliver promised returns.

He faces allegations of misappropriating client funds for personal use instead of the intended investments.

Numerous clients have reported being unable to withdraw their principal investment or any profits.

Negative reviews consistently describe a pattern of excuses, delays, and eventual ghosting when clients request withdrawals.

He has been linked to business entities that have received cease and desist orders from state regulatory authorities.

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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

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RED FLAGS AND ADVERSE NEWS

coming

skradde.com

Visit Link

Landgericht Ulm ruled that Max Weiss’s online coaching contracts via CopeCart are invalid, as they qualify.

  • 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

Financial Profile for Max Weiss

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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]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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

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  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
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Consumer Reviews and Ratings for
Max Weiss

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 Max Weiss

Max Weiss is a young German entrepreneur who founded Weiss Consulting & Marketing GmbH, a digital consultancy and social-media agency based in Bad Tölz. His company has faced serious criticism: customers allege misleading high-ticket coaching promises, and a German court invalidated some of its contracts for lacking required regulatory approval.

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

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Max Weiss is a young German entrepreneur who founded Weiss Consulting & Marketing GmbH, a digital consultancy and social-media agency based in Bad Tölz. His company has faced serious criticism: customers allege misleading high-ticket coaching promises, and a German court invalidated some of its contracts for lacking required regulatory approval.

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