Andreas Helmut Brandl

Key Points

• Research suggests Andreas Helmut Brandl is involved in multiple businesses, mainly in energy and marketing, with companies like Kraft Marketing Ltd. and Neckermann Haus GmbH.
• It seems likely that Brandl faces allegations of fraud, perjury, and impersonation, particularly related to suppressing online reviews and misuse of diplomatic passports.
• The evidence leans toward significant AML and reputational risks due to his complex business network and controversial activities in West Africa.
• Controversy exists around his unfulfilled investment promises and legal issues, with mixed public perceptions and ongoing investigations.

Overview

Andreas Helmut Brandl is a figure whose business dealings and personal activities have come under scrutiny, particularly for alleged fraudulent practices and misuse of diplomatic privileges. Our investigation, based on public records and investigative reports, aims to clarify his business relations, personal profile, and the risks associated with anti-money laundering (AML) and reputational damage. We’ll break this down into key areas to provide a clear picture for those concerned about his activities.

Business Relations and Profile

Brandl is associated with numerous companies, primarily in London and Munich, spanning sectors like energy, marketing, and transportation. Notable entities include:

• Kraft Marketing Ltd.
• Neckermann Haus GmbH
• Kraft Energy Group Ltd.
• Bio Block Kraft GmbH

These businesses, as listed on North Data (Company Listings), suggest a diverse portfolio, but the lack of transparency raises questions about their operations.

Allegations and Red Flags

Investigative reports, such as one from cybercriminal.com (Investigation Report), allege Brandl engaged in fraud, perjury, and impersonation, including suppressing critical reviews via fraudulent DMCA takedowns. Additionally, an article from malagen.org (Investors Article) details his unfulfilled investment promises in The Gambia, where he received VIP treatment despite no investments materializing.

Risk Assessment

• AML Risks: Brandl’s complex business structure and connections with government officials in West Africa suggest potential for money laundering, especially given his history with diplomatic passports.
• Reputational Risks: Allegations of fraud and negative media coverage, including a low rating on cybercriminal.com (1.7/5), pose significant risks for anyone associated with him.

This overview provides a starting point for understanding Brandl’s activities, with more details in the following survey note for a deeper dive.

Survey Note: Comprehensive Investigation into Andreas Helmut Brandl

Introduction

We, as investigative journalists, have conducted an exhaustive inquiry into Andreas Helmut Brandl, a figure whose business and personal activities have sparked significant controversy. This survey note, prepared at 02:30 AM PDT on Tuesday, April 15, 2025, aims to provide a detailed analysis of his business relations, personal profile, open-source intelligence (OSINT), undisclosed associations, scam reports, red flags, allegations, criminal proceedings, lawsuits, sanctions, adverse media, negative reviews, consumer complaints, bankruptcy details, and a thorough risk assessment related to anti-money laundering (AML) and reputational risks. Our findings are based on public records, investigative reports, and corroborating evidence, ensuring a comprehensive overview for stakeholders.

Methodology

Our investigation began with the provided URL from cybercriminal.com (Investigation Report), which detailed allegations against Brandl. We supplemented this with OSINT, including articles from malagen.org (Investors Article) and romaniapress.org (Romania Press Article), as well as business database entries from North Data (Company Listings). We also explored LinkedIn profiles and other public sources to build a holistic picture.

Business Relations and Personal Profile

Andreas Helmut Brandl is the managing director or associated with a wide array of companies, primarily based in London and Munich, as evidenced by North Data entries. The following table lists the companies identified:

These companies indicate a diverse business portfolio, but the lack of detailed financial disclosures, as noted in North Data, raises concerns about transparency. Brandl’s personal profile, as revealed through OSINT, shows activity in West Africa, particularly The Gambia and Guinea Bissau, where he leveraged connections to secure diplomatic privileges and VIP treatment.

OSINT and Undisclosed Business Relationships

Our OSINT efforts, drawing from malagen.org and romaniapress.org, uncovered Brandl’s interactions with government officials. In The Gambia, he met with Mansa Sumareh at State House, gifting Samsung Galaxy S10 phones, and was driven in state vehicles to luxury hotels like Coco Ocean. Despite promising US$6 billion in investments, no funds materialized, as detailed in the article (Investors Article). In Guinea Bissau, he obtained diplomatic passports, which were confiscated at Frankfurt airport on May 7, 2019, for alleged criminal activities. He later became an “ambassador at large” in The Gambia, with documents possibly fake, linked to a passport fraud scandal in September 2019.

Brandl’s associates include Mario Daser, arrested in Germany for fraud, and Rene Schwarze, further indicating a network of questionable connections. These undisclosed relationships suggest potential conflicts of interest and avenues for illicit activities.

Scam Reports, Red Flags, and Allegations

The cybercriminal.com report (Investigation Report), published on March 28, 2025, alleges Brandl engaged in perjury, fraud, and impersonation, focusing on his suppression of critical reviews and manipulation of Google search results via fraudulent DMCA takedown notices. The report, investigated by Ethan Katz using tools like Lumen and SecurityTrails, cites evidence from the Lumen Database (Lumen Notice), which showed a DMCA complaint from Amlagam Media Association to Google LLC, potentially related to Brandl’s activities.

The malagen.org article corroborates these findings, detailing his unfulfilled investment promises and misuse of diplomatic privileges, suggesting a pattern of deception. Reviews on cybercriminal.com, with a rating of 1.7/5, include comments like “Seriously, someone needs to put a stop to this…” (Greta Schmid) and “Wow, this guy’s a master of deception…” (Bao Zhang), reflecting public concern.

Criminal Proceedings, Lawsuits, and Sanctions

No specific ongoing criminal proceedings or lawsuits were found directly against Brandl, but the confiscation of his diplomatic passport in Germany and allegations of fraud suggest potential legal vulnerabilities. The use of fraudulent DMCA takedowns could lead to legal action if proven. No known sanctions were identified, but the adverse media coverage, including the cybercriminal.com report and malagen.org article, indicates significant scrutiny.

Adverse Media, Negative Reviews, and Consumer Complaints

Adverse media includes the cybercriminal.com report and malagen.org article, both highlighting Brandl’s alleged fraudulent activities. The cybercriminal.com platform’s low rating (1.7/5) and negative reviews, such as “If I were one of the people he scammed…” (Emir Yilmaz), underscore public perception. No specific consumer complaints were found beyond these reviews, but the pattern of negative feedback is notable.

Risk Assessment

Anti-Money Laundering (AML) Risks

Brandl’s extensive business network across multiple jurisdictions, combined with his history of obtaining diplomatic passports and making unfulfilled investment promises, raises significant AML concerns. The potential for using shell companies or opaque transactions to launder money is high, especially given his connections with government officials in West Africa. Financial institutions should conduct thorough due diligence, including KYC checks and transaction monitoring, to mitigate these risks.

Reputational Risks

The reputational risks are substantial, driven by allegations of fraud, perjury, and impersonation, as well as negative media coverage. Brandl’s attempts to suppress online reviews via fraudulent DMCA takedowns, as detailed in the cybercriminal.com report, could further damage his credibility if discovered. Businesses or individuals associated with him face the risk of being tainted by association, particularly in sectors where trust is critical.

Conclusion: Expert Opinion

In our expert opinion, Andreas Helmut Brandl presents a high-risk profile for both AML investigations and reputational damage. His business activities, personal connections, and serious allegations suggest a pattern of deceptive practices with potential far-reaching consequences. We recommend extreme caution in any dealings with Brandl or his associated companies until these allegations are fully investigated and resolved, emphasizing the need for thorough due diligence and risk management.

Key Citations

• Cybercriminal.com Investigation Report on Andreas Helmut Brandl
• Investors Who Do Not Invest Article on Malagen.org
• Company Listings for Andreas Helmut Brandl on North Data
• Lumen Database DMCA Notice Related to Investigations
• Romania Press Article on Investors and Diplomatic Passports