Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
Flagged by Comisión Nacional Bancaria y de Valores · Mexico (MEX)
Official Warnings (1)
Some people are impersonating the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores - CNBV) of Mexico, and are asking natural and legal persons located outside Mexico to transfer funds to a banking account in Mexico under the name of Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. They are also using a fake e-mail purportedly from the CNBV ([email protected]), and the following phone number: 011-52-55-4624-2413. The CNBV alerts people on this issue. In case of any doubt, please contact the CNBV directly at +52(55) 1454-6020 or by e-mail at [email protected]
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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.