Mexico’s National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) issued a warning that, during November 2025, 18 duly constituted financial institutions registered in the System of Financial Service Providers (SIPRES) reported the impersonation of their identities. The reported conduct involves individuals or purported companies allegedly using the institutions’ names, logos or corporate identities via print or digital media to financially harm or deceive people seeking credit. The affected institutions reported unauthorized use of their trade names, corporate names and logos, and in some cases certain tax or administrative details. CONDUSEF listed the impacted entities as Fondea Technologies, S.A. de C.V., S.F.P.; Sixel Contigo, S.A.P.I. de C.V., SOFOM, E.N.R.; Alterna Capital, S.A. de C.V., SOFOM, E.N.R.; Banco Forjadores, S.A., Institución de Banca Múltiple; Grupo Kettera, S.A.P.I. de C.V., SOFOM, E.N.R.; Fast Track Billing, S.A.P.I. de C.V., SOFOM, E.N.R.; GLSC Financiera Fincreer, S.A. de C.V., SOFOM, E.N.R.; Creando tu Ganancia, S.A.P.I. de C.V., SOFOM, E.N.R.; Stewart Title Guaranty de México, S.A de C.V.; Prudential Seguros México, S.A. de C.V.; Generando RLQ, S.A. de C.V, SOFOM, E.N.R.; Contigo Avanza México, S.A. de C.V., SOFOM, E.N.R.; Xrisol Empresarial, S.A. de C.V., SOFOM, E.N.R.; Axus Soluciones Empresariales, S.A.P.I. de C.V., SOFOM, E.N.R.; Global Financial Solution GFSK, S.A. de C.V., SOFOM, E.N.R.; Operadora Valmex de Fondos de Inversión, S.A. de C.V.; Compass Investments de México, S.A. de C.V., Sociedad Operadora de Fondos de Inversión; and Patrimonio Plus, S.A.P.I. de C.V., SOFOM, E.N.R. CONDUSEF directed users to SIPRES as a tool to identify institutions that are properly constituted and registered.

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