Afectados
Fraude piramidal
| Fairfield Greenwich | 5.500 |
| Kingate | 2.563 |
| Santander | 2.347 |
| Fortis | 1.000 |
| HSBC | 732 |
| UBP | 622 |
| Natixis | 450 |
| BNP Paribas | 350 |
| BBVA | 300 |
| RBS | 263 |
| Nomura | 221 |
| Unicredito | 75 |
| Caja Madrid | 2,3 |
| Banca March | 2 |
| Banesto | 2 |
| Total | 37.000 |
En millones de euros.