The Financial Market Commission (CMF) alerts the public about two platforms offering investment services that are neither enrolled with nor supervised by the Commission. These are:
- INVERLION (inverlion dot com).
- HitBTC (hitbtc dot com).
Recommendations
- 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 special alerts page on the CMF website allows interested parties to verify whether an entity or person offering financial products or services is supervised by the Commission; review alerts issued by the CMF and other foreign regulators on unregulated entities or activities; and obtain important advice on how these scams operate.