Mexico's National Commission for the Protection and Defense of Users of Financial Services reports 12 cases of financial institutions being impersonated in October 2025

Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) reported that 12 duly constituted financial institutions registered in the Financial Services Providers System (SIPRES) notified the authority in October 2025 that their identities were being impersonated. The reported impersonation involved the unauthorised use of the institutions’ trade name or corporate name, logo and other identifying elements, and in some cases tax or administrative data, allegedly by individuals or purported companies seeking to defraud or financially harm people looking for credit or other financial services via print or digital channels. The affected institutions were Blackrock México Operadora, S.A. de C.V., Sociedad Operadora de Fondos de Inversión; Banco Invex, S.A., Institución de Banca Múltiple, Invex Grupo Financiero; Prudential Seguros México, S.A. de C.V.; Soluciones para Proyectos Productivos, S.A. de C.V., SOFOM, E.N.R.; STEWART TITLE GUARANITY DE MÉXICO, S.A. de C.V.; Estamos para Ti, S.A. de C.V., SOFOM, E.N.R.; Regiworld, S.A. de C.V., SOFOM, E.N.R.; EKSCELENKO, S.A.P.I. de C.V., SOFOM, E.N.R.; Financiamiento Productivo Empresarial, S.A. de C.V., SOFOM, E.N.R.; Fóndika, S.A. de C.V., Distribuidora de Acciones de Fondos de Inversión; NXX Capital Mezz I, S.A.P.I. de C.V., SOFOM, E.N.R.; and Alegra Servicios Financieros, S.A.P.I de C.V., SOFOM, E.N.R. CONDUSEF directed users to SIPRES as a tool to identify institutions that are duly constituted and registered.