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Financial Complaints

OpenRef: IMP-RC-00041Filed by: @federico.gomez

Question about regulatory authority regarding alleged scam

OpenedFeb 20, 2026
UpdatedFeb 20, 2026
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Federico GomezUser
Categoryaccount_balance_wallet General complaint

Complaint Description

who regulates these people, I am in the same situation as the other people, that I have to invest more to save what I have deposited but they always invent something new to fall into the trap. Could the Superintendencia Financiera in Colombia or the Fiscalía investigate these supposed brokers who apparently more than one of us has fallen into their trap

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