Colombia
7 regulators · 10 laws & regulations · 3 obligations · 6 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 28 Aug 2026 | Fundación FG – Administrador de Fideicomisos Civiles (foundation (unauthorised deposit-taker)) | Superintendencia Financiera de Colombia | Business Restriction | — | official | |
The SFC ordered the foundation to suspend unauthorised collection of public funds. It found COP 9,489 million collected from at least 318 people through a 'Fideicomiso Civil Gran Reserva Gloriazul 17' offering returns of 18% to 28%. It sent the file to the Superintendencia de Sociedades, the Fiscalía General de la Nación and the Superintendencia de Notariado y Registro. The release reports no fine; the order does not affect the foundation's lawful activities. |
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| 3 Aug 2026 | Hoover Ney González Castro and Yeimy Moreno Valencia (individuals (unauthorised deposit-takers)) | Superintendencia Financiera de Colombia | Business Restriction Disgorgement / Restitution | — | official | |
The SFC ordered both individuals to suspend unauthorised fundraising and return the money. They had collected COP 377,980,000 in total from at least 327 people (COP 190,430,000 and COP 187,550,000 respectively) for sports betting investments promoted through a messaging group, with tiered 'Bronce', 'Plata' and 'Oro' levels. No fine is reported. |
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| 27 Jul 2026 | María Alejandra Almendrales Suárez (individual (unauthorised deposit-taker)) | Superintendencia Financiera de Colombia | Business Restriction Disgorgement / Restitution | — | official | |
The SFC ordered immediate suspension of unauthorised collection of public funds and immediate return of the money. At least 31 people had given her COP 450,073,009 for supposed gold-trading investments with fixed returns of 20% every five weeks. The file went to the Superintendencia de Sociedades and the Fiscalía General de la Nación. No fine is reported. |
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| 17 Jun 2026 | Jerson Lucumí and Yury Lucumí (individuals (unauthorised deposit-takers)) | Superintendencia Financiera de Colombia | Business Restriction Disgorgement / Restitution | — | official | |
The SFC ordered immediate suspension of unauthorised collection of public funds and return of the money. At least 48 people had given COP 933,255,980 for supposed trading and real estate investments with promised monthly returns of 10% to 12%. The file went to the Superintendencia de Sociedades and the Fiscalía General de la Nación. No fine is reported. |
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| 13 Apr 2026 | Jovany Andrés Taborda Aristizábal (individual (unauthorised deposit-taker)) | Superintendencia Financiera de Colombia | Business Restriction Disgorgement / Restitution | — | official | |
The SFC ordered immediate suspension of unauthorised collection of public funds and return of the money. At least 31 people had given COP 1,528,562,000 under promised monthly returns of 2% to 4%, with Fénix-named companies linked to the scheme through mandate contracts. The file went to the Superintendencia de Sociedades and the Fiscalía General de la Nación. No fine is reported. |
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| 2 Oct 2025 | Colombia Telecomunicaciones S.A. E.S.P. BIC (Movistar) (telecommunications company) | SIC | Monetary Penalty | COP 670,000,000 | official | |
The SIC confirmed on appeal a fine of COP 670 million for repeatedly contacting users of another telecoms company by text message, WhatsApp and calls for commercial purposes without prior, express and informed authorisation. The release was published on 29 October 2025. |
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