SFC

Financial Superintendency of Colombia SFC

Official Website: https://www.superfinanciera.gov.co/

The Financial Superintendency of Colombia is a technical agency attached to the Ministry of Finance and Public Credit, with its own legal status, administrative and financial autonomy, and assets. Its objective is to supervise the Colombian financial system in order to preserve its stability, security, and confidence, as well as to promote, organize, and develop the Colombian securities market and protect investors, savers, and policyholders.

  • Regulatory Tier
    --
  • Licenses Listed
    3
  • Our Members
    3
  • Disclosure
    0

Our Members

Member NameCountry/RegionLicense No.Est. Date
AVATRADEAVATRADE
IrelandIreland
--2007-09-30
ATFXATFX
United KingdomUnited Kingdom
--2015-12-17
CFICFI
MauritiusMauritius
--2012-09-25

Related Licenses

Licensed EntityLicense NameLicense No.Effective Date
flagCFI International Ltd
Securities Trading License (AGN)531--
flagAT GLOBAL MARKETS INTL LTDA
Securities Trading License (AGN)2065--
flagAva Trade Markets Ltd
Securities Trading License (AGN)Res.0261 of 2024--