Mexico's National Commission for the Protection and Defense of Financial Services Users published a notice that nine duly incorporated financial institutions registered in SIPRES reported the impersonation of their corporate identity. The cases involved individuals or purported companies allegedly seeking to defraud or financially harm people looking for credit by misusing the institutions' names, logos, corporate designations and, in some cases, tax or administrative data through printed or digital communications. The commission said it received the nine reports during May 2026. The affected institutions were Reale Soluciones de Emprendedores, Tim Value, Avantta Sentir Común, Recursos Morh Capital, Junomx Capital, Financiera Didxazaa, Kapitalmujer, Nextfin and Build Cap, all identified in the notice as SOFOM E.N.R. entities.
CONDUSEF2026-06-10
Mexico's National Commission for the Protection and Defense of Financial Services Users flags identity theft affecting nine registered financial institutions in May 2026
Mexico's National Commission for the Protection and Defense of Financial Services Users warned that nine registered financial institutions reported identity impersonation during May 2026. The alleged fraud involved misuse of names, logos and other corporate data to deceive people seeking credit through printed and digital channels.