Vector Casa de Bolsa denied the alleged accusations Washing money Made by them US Department of Treasury
Official statement pic.twitter.com/t2zicqlayi
– Vector Casa de Bolsa (@Vectorcb) June 25, 2025
The vector categorically rejects any imputation that jeopardizes its institutional integrity. With more than 50 years of experience Bolsa House acted in accordance with the highest standards for compliance with regulatory authorities, internal audit and supervisory National financial authorities“,” The company said through the statement.
Financial emphasized that the declaration Ministry of Finance and Public Credit This “did not receive any evidence that connects the vector with illegal activity”
These operations correspond to ordinary operations with legally created companies. In addition, the reviews made by the Mexican authorities abandoned only administrative observations that were properly visited and authorized in accordance with the current regulation, ”he said.
Vector emphasized that the investments of all his customers “100% are supported by investment tools in which they are invested, as it was for 50 years of experience.”
Our commitment to the stability of the heritage of our customers is and will continue to be unshakable, ”he said.
The company confirmed its willingness to cooperate with the Mexican and American authorities to clarify any questions.
The United States warns the illegal activities of Cibanco, Interm and Vector
The Government of the United States warned about three financial institutions working in Mexico for his alleged relations with the crimes of money laundering and illegal trade in opioids.
These financial institutions:
- CIBANCO SA, large banking institution (CIBANCO)
- Intercam Banco SA, large banking institution (Interm)
- Vector Casa de Bolsa, Sa de CV (Vector)
The Ministry of Treasury defined CIBANCO, Intercam and Vector as “the main problem of money laundering in relation to illegal opioid traffic”.
Thus, he decided to ban “certain translations of funds” in which one of the three financial institutions participate.
With information from López-Digo Digital
