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Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.

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Catalogue reference · Recorded date: 2014-06-18. Confirm the exact legal entity and current status with the authority.

Commercial name: Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
Authority jurisdiction: Mexico
Authority reference: 61
Additional catalogue 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 ([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]
Validation date: 2014-06-18
Modification date: 2014-06-18

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