CMF to file charges against three entities offering online loans for alleged fraud

October 8, 2026 - The Financial Market Commission (CMF) alerts the public about three entities offering loans through their websites.

According to information gathered by the CMF's Investigation Unit, said entities mislead individuals interested in obtaining loans by requesting advance payments as a precondition for disbursing the requested funds, which the victims ultimately do not receive.

Therefore, the CMF filed a complaint before the Public Prosecutor's Office for alleged fraud against any parties responsible for the following entities:

• Tú Crédito Mutuo, which operates through the tucredimutuo dot com website.
• Crédito Centa, which operates through the prestamo dot creditocenta dot com slash login website.
• Terra Capital Financiera, an impersonator of Tierra Capital Administradora de Fondos de Inversión S.A. which operates through the terracapitalsas dot online and wa dot me slash terracap112 websites.

The CMF also reminds the public about the Citizen Alerts Page 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.