Regulatory Warning

CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V.

Flagged by Comisión Nacional Bancaria y de Valores · Mexico (MEX)

Official Warnings (1)

Comisión Nacional Bancaria y de Valores Mexico
Unauthorised

The entity is neither a part of the Mexican financial system, nor supervised by the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores - CNBV), and is not authorized to take deposits from the public.

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar