Published by CryptoLiveHelp 2 November 2026
Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.: a source record attributed to Comisión Nacional Bancaria y de Valores in Mexico. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
- Source authority
- Comisión Nacional Bancaria y de Valores
- Jurisdiction
- Mexico
- Source validation date
- 2014-06-18
- Source modification date
- 2014-06-18
- Additional source information
- 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 (atencionaclientes@mx-cnbv-mx.com), 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 jloyola@cnbv.gob.mx
Read the finding in context
No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.
Compare the exact details
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