Licence/statusResolution 0261 of 2024
RoleAuthorises Ava Trade Markets Ltd to operate a Colombian representative office for promotion and advertising of specified foreign products/services
Read review →
Colombia
SFC Colombia — Superintendencia Financiera de Colombia
Colombia's Financial Superintendency supervises the Colombian financial system and can authorise representative offices of foreign entities to promote specified foreign financial products. A representative-office promotion authorisation is not itself a Colombian brokerage licence.
Official regulator website ↗Forex/CFD oversight strength82/100Strong oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to SFC Colombia
Licence/statusResolution 1499 of 1 August 2025
RoleRepresentative office authorised to promote specified foreign securities-market products/services
Read review →
Licence/status531
RoleColombia regulatory relationship
Read review →