Banorte-Ixe Securities International, Ltd. has received multiple calls and/or individuals showing up at our offices claiming to be victims of scam perperated by “Mark Lender” and “Banorte USA Corporate Banking”. The names of the scammers, phone numbers, emails and Banorte name variations are all scams. The scammers have been using Banorte-Ixe Securities International’s office address as their own.
We are issuing this alert to warn the public that Banorte Usa Corporate Banking and any form of name variations are scams. Banorte-Ixe Securities International is a Broker Dealer that only services its’ clients. We are not a banking insitution and do not process wire transfers if you are NOT our customer nor do we process Third Party Wire Transfers.
The confidentiality of client information is an important concern of Banorte-Ixe Securities International, Ltd. We take precautions to safeguard client personal information at all times, and we will remain vigilant in protecting that information. The provisions of this privacy notice will apply to former clients as well as current clients.
Please exert caution so you are not a victim of this fraud. If you have been a victim, please contact:
- Your banking institution
- Your Local Police
- The Internet Crime Complaint Center (partnership between FBI and National White Collar Crime Center). www.ic3.gov