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REFERENCE INFORMATION PAGES

Fraud in the Financial Sector in Spain

Official Spanish bodies have issued warnings about illegal, fly-by-night operators. They warn that if an investment opportunity seems too good to be true, it probably is. Here is information on what and how to check to avoid being a victim of fraud.

Investments in Spain:
4 English-Speaking Business Directory Entries in The AngloFILE

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Britannia International: Britannia International offers offshore savings and investment accounts for expatriates. PO Box 231 Douglas, Isle Of Man, IM99 1SD.
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Send an e-mail Tel: +44 162 468 1100 Fax: +44 162 468 1105

Internaxx: Overseas share dealing and brokerage on the internet for expatriates. A full range of sophisticated investment products. From real-time share dealing to CFD's, Forex, Futures and mutual funds. Full range of international sophisticated investment product
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Professional Investments Consultants (PIC Europe): Independent financial services for expatriates across Europe. Services include portfolio structuring and management, retirement planning, tax planning, investments, pensions, insurance and banking. Spanish office at C/ Diputacion 238, 08007 Barcelona.
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Send an e-mail Tel: 932 702 525

The Spectrum Group: Independent financial advice for expatriates and foreign residents. Broad range of insurance and investment products. Contact Jonathan Goodman. Pg de Gracia 64 3° 3a, Barcelona.
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Send an e-mail Tel: 936 658 596 / 609 768 359

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