The Chile Financial Market Commission (CMF) issued a public warning about five loan applications that are not supervised by the CMF and reported it has filed a criminal complaint with the Public Prosecutor’s Office against those responsible. The apps named are “FINANCIERA CENTA”, “SÚPER PRESTA”, “MONTICREDI”, “CUOTA LIBRE”, and “LUZ CRÉDITO”, which are available for download on Google Play and other websites. The CMF also pointed users to its Fraud Alerts Page, where customers can verify whether an entity or person offering financial products or services is supervised by the CMF and review alerts on unregulated entities or activities issued by the CMF and foreign regulators.
Chile Financial Market Commission 2025-07-11
Chile Financial Market Commission warns about five unsupervised loan apps and files criminal complaint
The Chile Financial Market Commission (CMF) issued a public warning regarding five unsupervised loan applications and filed a criminal complaint with the Public Prosecutor’s Office. The apps, including "FINANCIERA CENTA" and "SÚPER PRESTA", are available on Google Play and other websites. The CMF advises users to consult its Fraud Alerts Page to verify the supervision status of financial entities.