Justice investigates for fraud a company that offered checking accounts in Switzerland – Publimetro Chile

The Fourth Guarantee Court of Santiago welcomed a dozen complaints against Magenta Capitala company that, through the Internet, advertised and claimed to offer current accounts in Switzerland, in order to “safeguard” the assets of its clients.

However, a 24 Hours report collects the testimony of several people who accuse of having been scammed by the company, assuring that their money was disappearing instead of obtaining profitability, in addition to receiving few or no responses from her.

The company gained notoriety after spreading on social networks and television programs, being promoted by the writer and political commentator Fernando Villegas and humorist Checho Hirane.

And even sponsored a YouTube program of the now deputy Johannes Kaiser, who said he regretted the situation. “I recommended those people who subsequently claimed, file the corresponding complaints. It is also a shame for me to have participated in a company that was defrauding its customers, according to the accusations that are being made

according to rescue Cokethe Commission for the Financial Market (CMF) had issued an alert on this entity, informing that was not regulated by the agency and therefore, was not authorized to provide its services in Chile.

Along these lines, the CMF requested that before making any investment, users seek more information about the products and companies they want and consider investing in, in addition to check if the company is registered in Chile, which people are in charge of its administration.

Now, Magenta Capital -and its founder, Sebastián Hoppe- will be investigated by the courts for the crimes of fraud, misappropriation and unfair administration.

From the company they pointed out to 24 Hours that They are carrying out all the procedures to regularize themselves before the CMF.

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.