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

21 jun 2014 Waarschuwing van een buitenlandse toezichthouder

Warning from the Comisión Nacional Bancaria y de Valores, Mexico against Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.

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.

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