WARNING: The following 'clone companies' have been incorporated with names identical or similar to those of BBVA and its group companies ("BBVA") but which are in no way affiliated to BBVA or any of its activities or operations:
BBVA LTD
GARANTI BBVA LTD
BANCO DE BILBAO VIZCAYA ARGENTARIA S.A. LTD
Such 'clone companies' are typically incorporated for the purposes of scams or fraud and anyone dealing with such 'clone companies' is warned that they are not dealing with BBVA or any of its authorised representatives.
See here for more information concerning such illegal activity.
