Regulatory Warning

Tu Casa Express, 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 firm is not part of the Mexican Financial System, and it is neither supervised by the National Banking and Securities Commission (CNBV) of Mexico nor has been authorized to take deposits from the public. Also, this entity has not been authorized by the Ministry of Finance and Public Debt (Secretaría de Hacienda y Crédito Público) nor by the CNBV.

View Official Source

Other Flagged Firms (MEX)

Yakey MX, S.A. de C.V. Comisión Nacional Bancaria y de Valores Unauthorised W.M. Advisors. Comisión Nacional Bancaria y de Valores Unauthorised WI Consultores. Comisión Nacional Bancaria y de Valores Unauthorised WI Cambios. Comisión Nacional Bancaria y de Valores Unauthorised WI Capital. Comisión Nacional Bancaria y de Valores Unauthorised Sues Consultores y Asociados, S.C. (GRUPO SUES) Comisión Nacional Bancaria y de Valores Unauthorised

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.

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