The National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) reported that 15 financial institutions registered in the Financial Services Providers Registry System (SIPRES) notified the authority that their identities had been impersonated by individuals or purported companies seeking to deceive people looking for credit, using the institutions’ names and branding across print and digital channels. CONDUSEF said it received 15 reports during June 2025 involving the unauthorised use of affected firms’ commercial names, corporate names, logos and, in some cases, fiscal or administrative data. The institutions listed were Crédito Especializado al Campo, S.A. de C.V. SOFOM E.N.R.; Arrendadora Cresca, S.A. de C.V., SOFOM E.N.R.; Noriat, S.A. de C.V. SOFOM E.N.R.; Solpay S.A.P.I. de C.V., SOFOM E.N.R.; Gafival S.A.P.I. de C.V., SOFOM E.N.R.; Factor Q, S.A.P.I. de C.V., SOFOM E.N.R.; Fesolidaridad, S.C. de A.P. de R.L. C.V.; Libertad Servicios Financieros S.A. de C.V., S.F.P.; Financiera Maestra S.A. de C.V., SOFOM E.N.R.; Kaitz, S.A. de C.V., SOFOM E.N.R.; TcumpLimos S.A. de C.V., SOFOM E.N.R.; SGS Soluciones a tu Medida, S.A.P.I. de C.V., SOFOM E.N.R. (AMIFIN); Administracion Financiera Alianza S.A. de C.V. SOFOM E.N.R.; Platino S.A.P.I. de C.V., SOFOM E.N.R.; and Joylend, S.A.P.I. de C.V., SOFOM E.N.R. CONDUSEF pointed users to SIPRES as a way to verify which institutions are duly constituted and registered.
CONDUSEF 2025-07-13
Mexico's National Commission for the Protection and Defence of Users of Financial Services warns of impersonation of 15 registered financial institutions
The National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) reported that 15 financial institutions in the Financial Services Providers Registry System (SIPRES) were impersonated by entities deceiving credit seekers using their names and branding. The incidents involved unauthorised use of commercial names, corporate names, logos, and sometimes fiscal or administrative data. CONDUSEF advised users to verify institutions through SIPRES to ensure they are duly constituted and registered.