Company profile
Colombia
Evidence level
Moderate evidence
1 official alert · 1 citizen report
Summary
Dominio de cambio de divisas que recibió denuncias ciudadanas.
Issued by financial regulators with source and link.
Alerta por fraude en esquema de préstamos
Regulador advierte sobre promesas de rentabilidades altas sin respaldo.
View official source →Anonymous complaints received by the portal.
Dominio bloqueado tras denunciar fraude
Página web de cambio de divisas dejó de responder después de presentar queja.
Anonymous report
Experiences shared by other users
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Te avisamos cuando haya novedades sobre esta empresa.
Company registered in the portal
Official alert issued by CNMV
Citizen report received