2026-06-12

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CMF Alerts and Reports 13 Unregulated Credit Apps for Extortion and Usury

The Chilean Financial Market Commission (CMF) has filed a criminal complaint against 13 unregulated mobile applications offering loans through extortionate and usurious collection practices. These apps, available on Google Play and various web portals, include titles such as APP MICRO DINERO and APP MONI AMIGO. The regulator urges the public to verify the regulatory status of financial service providers via its Fraud Alert website to ensure consumer protection.

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Chile

Comision para el Mercado Financiero

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Source: Comision para el Mercado Financiero — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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CMF published 5 documents in the last 30 days. We email you each new one the day it's published.