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7 reports for “BaFin warning, 11 November 2026”

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ImpersonationReviewed

BaFin warns of fixed-deposit offers emailed from @santander-finance-europe.de posing as Santander

Germany's financial regulator BaFin published a warning dated 11 November 2026 about fixed-term and overnight deposit offers sent from email addresses with the domain @santander-finance-europe.de. BaFin suspects the u…

  • santander-finance-europe.de
  • BaFin warning 11 Nov 2026; sender email domain @santander-finance-europe.de
  • BaFin warning, 11 November 2026
Reported Nov 11, 20261 report
Investment fraudReviewed

BaFin warns davoripro.com (Davori Global LLC) offers financial and crypto services without permission

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 permiss…

  • davoripro.com
  • BaFin warning 11 Nov 2026; operator names Davori (haftungsbeschränkt) / Davori Global LLC
  • BaFin warning, 11 November 2026
Reported Nov 11, 20261 report
Investment fraudReviewed

BaFin warns lilac-holdings.com offers unlicensed financial and crypto services, suspected identity theft

Germany's financial regulator BaFin published a warning dated 11 November 2026 about the website lilac-holdings.com. BaFin says the site offers financial, securities and crypto-asset services without the required perm…

  • lilac-holdings.com
  • BaFin warning dated 11 Nov 2026; operator names Lilac Capital Limited / LLC (Manchester)
  • BaFin warning, 11 November 2026
Reported Nov 11, 20261 report

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