Investors Demand Return of 4.5 Million Shekels from Danuki Investments

After the Securities Authority fined the company for offering securities to the public without a prospectus, investors in Danuki Investments, a tourism venture in Israel and Greece, are demanding the return of 4.5 million shekels. The project, which raised funds on social networks—reportedly in cooperation with celebrities Guy Guyor and Liran Kohener—is the subject of a lawsuit filed this Wednesday in the Tel Aviv District Court by 12 investors against the owners, Daniela and Nadav Nevo.

According to the statement of claim, the projects advertised for investment included:

1. A vacation apartment project in Greece

2. A luxury glamping complex and guest cabins in Mitzpe Ramon

3. A project in Kibbutz Yiftah

4. A luxury guest villa in Moshav Nurit

Publications from November 2025 claimed that Danuki Investments was expanding in Greece with an investment of approximately 35 million shekels in partnership with Guy Guyor and Liran Kohener.

"Fraud and Misrepresentation"

The plaintiffs claim that the Nevo couple acted fraudulently over the last four years. "To convince innocent investors to hand over their money, the publications presented the agreements as if they were made by virtue of securities laws, without mentioning that the Securities Authority imposed sanctions for this aggressive marketing," the claim states. An 85,000 shekel fine was imposed on the company in July 2024 for two violations regarding the publication of an offer to the public without a prospectus.

The investors, some of whom are active reservists, claim they were victims of deception. They allege that the 4 million shekels raised in exchange for shares and promises of fantastic returns were misused, as the projects are either inactive, non-existent, or lack necessary licenses.

"Cease and Desist Order"

Regarding the Greek project, the plaintiffs state: "Except for beautiful pictures and tours of Greek restaurants, it is not at all clear what the fate of the project is." Regarding the villa in Nurit, it is claimed that Nadav Nevo hid the fact that an indictment and a work stoppage order were filed against him in June 2023 due to commercial activity at the site.

Nadav Nevo stated: "The lawsuit reflects the claims of only a limited number of investors. The project encountered difficulties following the Corona crisis, the 'Iron Swords' war, and the severe damage to the tourism industry. All invested funds were directed toward the establishment and development of the projects. The past sanction by the Securities Authority was an event from the beginning of the company's activity, which relied on legal advice that turned out to be insufficient. The fine was paid in full, and the company now operates with legal accompaniment. I reject these claims, and the statement of defense will be submitted to the court in due time."