Legal notice

1. Purpose

This notice governs access to and use of centralfinanciera.com.

2. What service is provided

Central Financiera is a technical consultancy: it analyses the documentation of financial fraud cases and delivers a report setting out what is evidenced and what is not.

• It is not a law firm and does not provide legal representation before courts.
• It does not hold, administer or manage client funds.
• It does not guarantee the recovery of money, in whole or in part.
• It does not provide investment advice or intermediate financial transactions.

3. The alert register

It gathers objective data — name, domain, supervisor and date — taken from alerts published by official bodies, with a link to the original publication. It is not an accusation of our own. Entries marked as own case files reflect what we have documented and are labelled as such. An entity that considers its inclusion incorrect may write to soporte@centralfinanciera.com and the record will be checked against the official source.

4. Intellectual property

Texts, images and code belong to the owner or are used with permission.

5. Liability

Published information is general and does not replace the analysis of a specific case.

6. Scope and applicable law

The site addresses people in several Latin American countries, but the provider is a Mexican company. Relations with users are governed by Mexican law, without prejudice to the rights each person holds as a consumer under the law of their country of residence.