The British Embassy
Have now issued a brochure in English headed:-
WHAT YOU NEED TO KNOW ABOUT FLY-BY-NIGHT-OPERATIONS
How can I avoid becoming a victim?
Always get in touch with the CNMV in order to verify the existence and legality of the company. Ask if the entity is registered and if it is authorised to provide the investment service it is proposing.
Most fraud victims contact the CNMV after loosing money. It is much better to do so beforehand.
Comision Nacional del Mercado de Valores
Click at Investors Corner www.cnmv.es
Financial Services Authority (FSA) in the UK: www.fsa.gov.uk
British Embassy in Madrid www.ukinspain.com
WARNING FROM THE BRITISH EMBASSY
Click to enlarge