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CMF to file charges against entity offering investments online and through social media

Incoludido will also be reported to the Public Prosecutor’s Office for allegedly breaching the General Banking Act.

January 6, 2023 The Financial Market Commission (CMF) reports that Incoludido, an entity offering investment services through the incoludido dot cl slash invierteenincoludido website, is neither supervised by the Commission nor registered in its rolls. Incoludido also does mass promotion of its products and services through the following social media accounts:

  • Twitter (@IncoludidoCL)
  • Facebook (@Incoludido)
  • Instagram (username "Incoludido")

Pursuant to Article 39 of the General Banking Act, the Board of the CMF also decided to file charges before the Public Prosecutor's Office against Incoludido for alleged invasion of banking activities.

Before making any investment, the CMF recommends investors to always do their research on products and companies they are considering investing with by taking the following actions:

  • Check the CMF website to confirm whether the relevant company is registered in Chile, and which parties are responsible for its management.
  • Use popular Internet search engines to identify any complaints or negative feedback about the company through its name, its directors, and the products being considered for investment.

The Commission also reminds the public about the special alerts page for investors, policyholders, and banking customers available on its website. Interested parties can verify here:

  • Whether an entity or person offering financial products or services is supervised by the CMF.
  • Alerts issued by the CMF and other foreign regulators on unregulated entities or activities.
  • Other important advice for the protection of investors, policyholders, and financial clients.

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