The service
Central Financiera is a technical consultancy that analyses financial fraud cases in Latin America. We order what happened, reconstruct the money trail with the available documentation and deliver a report.
Anyone who has been defrauded usually arrives after months of messages, promises and silence. What they almost never have is a document setting out, with dates and amounts, what happened and what can be demonstrated. That is what we produce: a report to decide with, to present to a bank or an authority, or to be used by whichever professional takes the matter on.
What we are and what we are not: a technical consultancy. We are not a law firm, we do not provide legal representation, we do not hold client funds and we do not guarantee the recovery of money.
We publish 265 entities that 7 supervisors in the region have issued alerts about, with the body and the date of each one, and a link to the original publication. It is not our opinion: it is official data organised so that anyone can consult it before paying money in.
Centralfinancieralatam S.A. de C.V. · Tax ID (RFC) AUO590723H4S · C. Covina 24119, Fracc. Santa Fe Los Ángeles, 82150 Mazatlán, Sinaloa, Mexico · soporte@centralfinanciera.com
The initial assessment is free and without commitment. If we see no merit, we say so and that is where it ends.
Centralfinancieralatam S.A. de C.V. · RFC AUO590723H4S · C. Covina 24119, Fracc. Santa Fe Los Ángeles, 82150 Mazatlán, Sinaloa, México · soporte@centralfinanciera.com