The Chile Financial Market Commission (CMF) issued an investor alert stating that seven entities are not registered with the CMF and are not legally authorised to provide regulated financial services. The CMF noted that, as a result, it cannot exercise its supervisory or sanctioning powers over these entities. The warning covers Tecnología Co. Ltd. de Zhihui Youpin, Shenzhen Zhihui Youpin Technology Co. Ltd., Zhihui Youpin Technology SpA, ZYT SpA, Compañía Zhihui Youpin SpA, Sociedad de Inversión y Reestructuración de Redes SpA, and Sociedad Química Industrial y otros SpA, which the CMF said operate through https://zhy163.com (including https://zhy163.com/#/pages/login) and https://zhihuiyoupinchi.com/index.php/Home/index/life.html. The CMF urged investors to verify on the CMF website whether a firm is registered in Chile and who is responsible for its management, and to use internet searches to check for complaints or negative feedback; it also highlighted its website Fraud Alerts Page for checking whether an entity is supervised and for viewing alerts issued by the CMF and foreign regulators.
Chile Financial Market Commission 2025-09-30
Chile Financial Market Commission warns investors that seven Zhihui Youpin-linked entities operating via zhy163.com and zhihuiyoupinchi.com are not registered or authorised
The Chile Financial Market Commission (CMF) issued an alert identifying seven entities not registered or authorized to provide regulated financial services in Chile. Consequently, the CMF cannot supervise or sanction these entities. Investors are advised to verify firm registration on the CMF website and consult the Fraud Alerts Page for additional information.