The Chile Financial Market Commission has lodged complaints with the Public Prosecutor’s Office for alleged fraud linked to four entities offering loans online and claiming to be supervised by the Commission. The CMF said the entities were not registered with or authorised by the CMF and allegedly requested advance payments for loans that never materialised. The complaints cover Lucas Fácil (lucasfacil dot site), Solicita tu Crédito, Créditos al Instante, and an impersonator of Administradora de Fondos de Inversión Privados Cabo Negro operating through ficoorp dot com. The CMF also pointed the public to its Fraud Alerts Page, which allows users to verify whether an entity or person is supervised by the CMF and to review alerts on unregulated entities or activities.
Chile Financial Market Commission 2026-04-10
Chile Financial Market Commission files complaints with prosecutors against four online loan providers for alleged fraud
The Chile Financial Market Commission has filed complaints with the Public Prosecutor’s Office over alleged fraud by four online loan providers falsely claiming CMF supervision and requesting advance payments for loans that were never granted. The entities, which are not registered or authorised by the CMF, include Lucas Fácil, Solicita tu Crédito, Créditos al Instante, and an impersonator of Administradora de Fondos de Inversión Privados Cabo Negro operating via ficoorp dot com.