In order to alert users, the National Commission for the Protection and Defense of Users of Financial Services (Condusef), shared a publication on his networks, where he reported that Xifra Business Group It is not a company that is regulated by the dependency.
According to the Commission, the Multiple Purpose Financial Company (Sofom), Finances That Accompany You, and that is linked to the company Xifra Business Group, They have stopped reporting information to the Condusef regarding their location, which is why they point out that they could lose their authority.
Likewise, the Condusef pointed out that the Sofom breached its obligation to validate your information corporate and localization corresponding to the fourth quarter of 2021, so there is no report within the Service Provider Registration System (Sipres).
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“The public is informed that this financial institution did not validate its corporate and location information in a timely manner, in accordance with provision twenty-seven of the general provisions for the registration of financial service providers,” it is explained in a legend within of Sipres of the Condusef.
According to the authorities, Finances That Accompany You is the entity that Xifra used as a screen to assure users of their cryptocurrency investment modelwith a average return of 13% per month and was regulated and supervised by financial authorities, such as the National Banking and Securities Commission (CNBV) or to the Condusef.
When this was detected by the authorities, the CNBV issued an informative note to clarify that Xifra Business Group was not regulated by this authority and the sofom Finance that Accompany you is only allowed credit granting functionsleasing and financial factoring, as long as it complies with the corresponding regulations before this regulatory body.
“(The sofomes) are not authorized to collect resources from the public, nor offer investment plans (with the promise to return the principal and interest of said investment made, regardless of the way in which the payment of the investment plan is made). -cryptocurrencies), such is the case applicable to the company Finanzas que Te Acpañan SAPI de CV, SOFOM ENR”, added the CVBN.
Likewise, the records of the Condusef indicate that the sofom was registered in the Sipres last March 2021and has within its board of directors names such as Manuel Portugal Sainz and George Lenour Goodman, who allegedly belonged to Xifra, but apparently left the company in unknown conditions.
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It should be noted that before the Commission and the authorities issued an alert, the director of Xifra Business Group, Ramssés Machado, stated in September of last year that the company was regulated and supervised by the authorities. However, it has failed to comply with the obligation to validate its corporate and location information, so the SIPRES could cancel your registration in the face of non-compliance.
Faced with this situation, the Condusef and the authorities have begun to alert the users of the sofomes, as well as sharing with those who have not complied with validating their information within the legal deadlinesin order to inform the public about the legal status of entities and prevent fraud for users.
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