What happened
Germany's financial regulator BaFin published a warning dated 11 November 2026 about the website davoripro.com. BaFin says financial, securities and crypto-asset services are offered there without the required permission. The operators appear as Davori (haftungsbeschränkt) or Davori Global LLC and state Vienna, Austria as their company seat, but BaFin says no matching entry can be found in the Austrian company register or the German commercial register. BaFin says information on whether a company is authorised can be checked in its company database, and that the warning is based on section 37(4) of the German Banking Act (KWG).
How the scam works
Unlicensed investment, deposit and loan websites, and emails that misuse a real bank's name, are designed to look like ordinary financial products. Once money is sent, it is often moved quickly and is difficult to recover. BaFin's warning means the named site or sender is not authorised to offer those services in Germany. A UK or other company number, a professional looking site or a familiar bank brand in an email address is not a licence. Check a firm in BaFin's company database, and do not send money, documents or login details in response to this kind of approach.
BaFin says davoripro.com offers financial, securities and crypto-asset services without permission, and that the operators present themselves as Davori (haftungsbeschränkt) or Davori Global LLC of Vienna. BaFin could not find a matching entry in the Austrian company register or the German commercial register. BaFin issued several other unauthorised-offer warnings on the same day, including lilac-holdings.com, hanseanlage.com / hanseartesep.com, kapitum.com and emails from @santander-finance-europe.de.
Source
German Federal Financial Supervisory Authority (BaFin) warning, 11 November 2026: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_11_11_davoripro.html
