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CMF to file charges against entities offering loans on their websites for alleged fraud

  • Claiming to be supervised by the Commission, these three entities request advance payments for loans that never materialize. They were reported to the Public Prosecutor's Office.

December 31, 2025 - The Financial Market Commission (CMF) alerts the public about a series of entities offering loans on their websites.

According to information gathered by the CMF's Investigation Unit, these entities claim to be supervised by the Commission and request advance payments from applicants for loans that never materialize.

Therefore, the CMF filed three complaints before the Public Prosecutor's Office for alleged fraud against the following entities:

  1. Proel Finanzas, an impersonator of Administradora PROEL S.A. which operates through the proelfinanzas dot com website.
  2. CREDIPOL, an impersonator of DUPOL Corredores de Bolsa S.A. which operates though the coopavanza dot cl website.
  3. CrediJusto, which operates though the crejsto dot com website.

The Commission also reminds the public about the Fraud 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; check alerts issued by the CMF and other foreign regulators on unregulated entities or activities; and other important advice for the protection of investors, policyholders, and financial clients.

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