Mexico's National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) reported that during February 2026 it received eight notifications from financial institutions registered in the Registry of Financial Services Providers (SIPRES) alleging identity impersonation. The alleged impersonators used the firms’ corporate names, trade names and logos and, in some cases, tax or administrative details to economically harm or deceive people seeking credit or other financial services through print or digital communications. The institutions reporting impersonation were Stewart Title Guaranty de México, S.A. de C.V., Finacciona, S.A.P.I. de C.V., SOFOM, E.N.R., Servicios Administrativos Valkyriam, S.A.P.I. de C.V., SOFOM, E.N.R., Compass Investments de México, S.A. de C.V., Sociedad Operadora de Fondos de Inversión, Banco Forjadores, S.A., Institución de Banca Múltiple, Catalysis Oportuno, S.A.P.I. de C.V., SOFOM, E.N.R., Lima Yedi, S.A.P.I. de C.V., SOFOM, E.N.R., and Morgan Stanley México, Casa de Bolsa, S.A. de C.V.
CONDUSEF 2026-03-12
Mexico's National Commission for the Protection and Defence of Users of Financial Services flags impersonation of eight SIPRES-registered financial institutions
In February 2026, Mexico's CONDUSEF reported eight identity impersonation cases involving financial institutions in the SIPRES registry. Impersonators used corporate names, logos, and details to deceive individuals. Affected institutions include Stewart Title Guaranty de México, Finacciona, and Morgan Stanley México.