Ponzi Record

Countries

Schemes ruled on in Spain

Afinsa Bienes Tangibles stamp investment contractsSpain · To May 2006, when the company was judicially intervened · losses The 2016 ruling ordered the convicted parties to jointly compensate clients with 2,574 million euros, according to Orain. Vozpópuli reported that at the time of the court intervention liabilities to clients were 2,574 million euros against assets of 766 million euros.Fórum Filatélico stamp investment contractsSpain · To May 2006, when the company was intervened by the authorities · losses The Spanish judiciary said claims recognised by the bankruptcy administration exceed 3.7 billion euros.