The Chile Financial Market Commission (CMF) published a public warning identifying multiple entities that are not registered with the CMF and are not legally authorised to provide regulated financial services in Chile, meaning the CMF cannot supervise or sanction their activities. The alert covers Crypto Secure Markets and Crypto Inversiones T&L SpA (crypto-web.ltd), an impersonator of Apollo Global Management together with Ruby Point SpA, Innotek SpA, Sukubel SpA and Inversiones Smart Premium SpA (promoted via social media and the Apollo Inv and NTRTCVIP apps distributed through messaging links), as well as BakktCL and ANAK SpA (bakktcl.com), EVOSTOCK Ltd. (evostock.com), FIRME CUENTIX (firme-cuentix domains), ELDROS LUTHARIS, NOBLEZA INVEXOR, MONTORO FUNDEX, ANDES FUNDEX, PRÉCIS BITDEX, ROCK PROFITTIDE, and ALGOBI with DXA SEYCHELLES LIMITED (algobi.com). The CMF advised investors to verify registration status on the CMF website and to search for complaints or negative feedback, and it pointed users to its Fraud Alerts Page, which also aggregates alerts from other regulators including IOSCO’s I-SCAN.
Chile Financial Market Commission 2025-12-12
Chile Financial Market Commission issues fraud alert on unregistered crypto and investment platforms including an Apollo Global Management impersonator
The Chile Financial Market Commission (CMF) warned about unregistered entities, including Crypto Secure Markets and Crypto Inversiones T&L SpA, unauthorized to provide regulated financial services in Chile. The CMF highlighted impersonators of Apollo Global Management and others promoted via social media and apps. Investors should verify registration on the CMF website and consult the Fraud Alerts Page for more information.