Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) published an alert after nine duly constituted financial institutions registered in SIPRES notified the authority that their identities had been impersonated. The alleged impersonators reportedly used the institutions’ names, logos or corporate denominations through print or digital media to deceive or financially harm people seeking credit or other financial services. CONDUSEF reported receiving the nine notifications during December 2025 and identified the affected institutions as Impulso y Bienestar, S.A. de C.V., SOFOM, E.N.R.; Grupo Factofin, S.A.P.I. de C.V., SOFOM, E.N.R.; Vextor Activo S.A. de C.V. SOFOM, E.N.R.; UNAGRA, S.A. de C.V., Sociedad Financiera Popular; Kapitalmujer, S.A. de C.V. SOFOM E.N.R.; Multiplicando para Bien, S.A.P.I. de C.V., SOFOM, E.N.R.; Ruscello, S.A.P.I. de C.V., SOFOM, E.N.R.; Solvimás, S.A. de C.V., SOFOM, E.N.R.; and Mex-Factor, S.A. de C.V. SOFOM, E.N.R.
CONDUSEF 2026-02-09
Mexico's National Commission for the Protection and Defense of Users of Financial Services warns of impersonation of nine SIPRES-registered financial institutions
Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) issued an alert after nine financial institutions reported identity impersonation. The impersonators allegedly used the institutions' names and logos to deceive individuals seeking credit or financial services. Notifications were received in December 2025, affecting institutions including Impulso y Bienestar, Grupo Factofin, and Vextor Activo.