Tips to avoid intruders
Check the registers
Check that the individual or firm appears in the registers of the Banco de España or the EBA and is authorised to provide the products they offer.
If the individual or firm is not registered, check that the products they offer are not subject to limitations on who can provide them.
Check the products
Verify the identity
Verify the identity of the individual or firm offering the product. If they can’t identify themselves clearly, be on guard.
If you suspect that an individual or firm is not authorised to provide the services they offer, notify us through our External Whistleblowing Channel.
Notify us
Take your time
Take your time, don’t act on impulse. No matter how convincing the arguments may seem, never rush into a decision.
Consider any offer carefully. If the product is unclear to you, don’t accept it.
Consider any offer
If you have been a victim of fraud, report it to the police or the relevant judicial authorities.
And if you have been a victim of fraud?
INGLES - Advertencias intrusos
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Transcript
Tips to avoid intruders
Check the registers
Check that the individual or firm appears in the registers of the Banco de España or the EBA and is authorised to provide the products they offer.
If the individual or firm is not registered, check that the products they offer are not subject to limitations on who can provide them.
Check the products
Verify the identity
Verify the identity of the individual or firm offering the product. If they can’t identify themselves clearly, be on guard.
If you suspect that an individual or firm is not authorised to provide the services they offer, notify us through our External Whistleblowing Channel.
Notify us
Take your time
Take your time, don’t act on impulse. No matter how convincing the arguments may seem, never rush into a decision.
Consider any offer carefully. If the product is unclear to you, don’t accept it.
Consider any offer
If you have been a victim of fraud, report it to the police or the relevant judicial authorities.
And if you have been a victim of fraud?