Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) published an update after seven financial institutions registered in SIPRES notified the authority that their identities were being impersonated, allegedly to deceive or financially harm people seeking credit through printed or digital communications. The January 2026 reports concerned Arez Financiera, S.A. de C.V., SOFOM, E.N.R.; Stewart Title Guaranty de México, S.A. de C.V.; SURA Investment Management México, S.A. de C.V., Sociedad Operadora de Fondos de Inversión; Financiera Maestra, S.A. de C.V., SOFOM, E.N.R.; LERIAT, S.A. de C.V., SOFOM, E.N.R.; Negocios y Proyectos, S.A.P.I. de C.V., SOFOM, E.N.R.; and Crediamo México, S.A. de C.V., SOFOM, E.N.R. CONDUSEF indicated that impersonators used the institutions' trade names, corporate names, logos and, in some cases, tax or administrative details without authorization.
CONDUSEF 2026-03-03
Mexico's National Commission for the Protection and Defense of Users of Financial Services reports seven January 2026 cases of financial institution impersonation
Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) reported that seven financial institutions registered in SIPRES were impersonated to deceive individuals seeking credit. The impersonators used unauthorized trade names, corporate names, logos, and sometimes tax or administrative details.