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Fraud Awareness

Banorte Securities International, Ltd. has received multiple calls and/or individuals showing up at our offices claiming to be victims of scam perpetrated 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 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 Securities International is a Broker Dealer that only services its’ clients. We are not a banking institution 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 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 PURPOSE

IS OUR PURPOSE

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Banorte Wealth Management serves as the corporate brand for Banorte Securities International Ltd., Banorte Asset Management, Inc., Banorte Enterprises Ltd., Banorte Ventures Ltd., and Banorte Securities Holdings International Inc., all of which are affiliates and ultimate subsidiaries of Grupo Financiero Banorte S.A.B. de C.V. Brokerage services provided by Banorte Securities International Ltd., member FINRA, SIPC.  Clearing and brokerage custody services provided by Pershing LLC, member FINRA , NYSE, SIPC, a BNY company.
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Investment advisory services provided by Banorte Asset Management, Inc., also doing business as Banorte Wealth Advisors, registered with the SEC as an investment adviser. BAM Digital is a division of Banorte Asset Management, Inc. Insurance products are offered by Banorte Enterprises Ltd., also doing business as Banorte Wealth Management and/or Banorte Wealth Strategies, which is licensed as a General Lines Agency in the State of Texas (License No: 3198086). Trademarks belong to their respective owners. Restrictions and limitations apply. Banorte Wealth Management and its affiliates do not provide tax, legal or accounting advice. Please read all documents and disclosures before investing or sending money. Investing involves risks that should be carefully considered.
INVESTMENT AND INSURANCE PRODUCTS ARE:
NOT FDIC INSURED * NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY * NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, BANORTE WEALTH MANAGEMENT OR ITS AFFILIATES * SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED
For a specific description of how trade orders are routed, go to: https://www.orderroutingdisclosure.com/  and type the name of our clearing firm, Pershing LLC
*NOT A SOLICITATION TO BUY OR SELL INVESTMENT PRODUCTS*
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