The Chile Financial Market Commission (CMF) issued an investor alert stating that seven entities are neither registered with the CMF nor authorised to provide services regulated by Law No. 21,521 (the Fintech Act), meaning the CMF cannot supervise or sanction them. The alert names Robo 4000 Mentax (robo4000mentax.com), XMR Market (xmrmarkets.com), FX Novus (fxnovus.com), Invesa Capital (invesacapital.info and invesacapital.net), Cripto Intercambio (criptointercambio.com), Trade 24 Seven (trade24seven.com/es and trade24sevenclients.com), and HCTX (hctxtrade.com). The CMF also urged investors to verify registration status on the CMF website and to check for complaints or negative feedback via internet searches, and it pointed to its Fraud Alerts Page where users can confirm whether an entity is supervised and review alerts issued by the CMF and other foreign regulators.
Chile Financial Market Commission 2025-08-28
Chile Financial Market Commission warns seven online entities are not authorised under the Fintech Act
The Chile Financial Market Commission (CMF) issued an alert warning that seven entities, including Robo 4000 Mentax and XMR Market, are not registered or authorised under the Fintech Act, thus outside CMF supervision. Investors are advised to verify registration status on the CMF website and consult the Fraud Alerts Page for additional information and alerts from the CMF and other regulators.