The Chile Financial Market Commission (CMF) issued a public warning about six loan applications that it does not supervise and that offer predatory loans, and filed a criminal complaint with the Public Prosecutor’s Office against those responsible. The apps, available for download from Google Play and other websites, are APP PRESTAMOS RAPIDOS - ALTA CUANTÍA, APP RAPILUKA-PRESTAMOS RAPIDOS, APP GANAFACIL-PRESTAMOS RAPIDOS, APP INTI PRESTAMO, APP BANACREDI - PRESTAMO RAPIDO, and APP SACO FACIL. The CMF also pointed the public to its Fraud Alerts page, which allows users to verify whether an entity or person offering financial products or services is supervised by the CMF and to consult alerts issued by the CMF and other foreign regulators.
Chile Financial Market Commission 2025-12-09
Chile Financial Market Commission warns against six unsupervised loan apps and files criminal complaint over predatory lending
The Chile Financial Market Commission (CMF) issued a public warning about six unsupervised loan applications offering predatory loans and filed a criminal complaint against those responsible. The apps, available on Google Play and other websites, include APP PRESTAMOS RAPIDOS - ALTA CUANTÍA and APP RAPILUKA-PRESTAMOS RAPIDOS. The CMF advises the public to use its Fraud Alerts page to verify the supervision status of financial entities.