The Banco de España warns
On many occasions, firms offer to carry out activities relating to banking products or services when they are not duly authorised to do so. They also often mention the Banco de España.
Be careful! These offers may be fake. The Banco de España can help you avoid them through the warnings it issues.
- The Banco de España does not operate with private individualsAbre en ventana nueva
- Collection of "prizes" deposited with the Banco de EspañaAbre en ventana nueva
- “Banking services” offered on the internetAbre en ventana nueva
- Possible fraudulent loans from abroadAbre en ventana nueva
- Fraudulent e-mails on behalf of the Banco de EspañaAbre en ventana nueva
- SEC statement on cryptocurrency-related investmentAbre en ventana nueva
- Risks of transferring an electronic certificate to a third partyAbre en ventana nueva