Alianza Valores S.A.
Primary
CO
860000185-4
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1 entity
unverified
Broker profile
AL
Alianza Valores Review: Is It Legit and Regulated?
Alianza Valores S.A.
CO
Operating period unverified
FindMyFX score
critical risk2.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- alianza.com.co
- Address
- Carrera 15 # 82-99, Edificio Torre Alianza, Bogotá, Colombia
- Contact
- [email protected]
- Primary license
- SFC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Alianza Valores legit and regulated?
FindMyFX has license records for Alianza Valores, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Colombian securities commission broker that also offers foreign-exchange purchase and sale through its authorized exchange-market intermediary service.
Professional broker overview
FindMyFX editorial summary
Alianza Valores S.A. is the securities business identified on Alianza's current website, with NIT 860000185-4 and a service for buying and selling U.S. dollars and euros. The company states that it acts as an exchange-market intermediary authorized by Banco de la República; the reviewed Superintendencia Financiera classification page is historical and does not provide a current license number.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Current official company pages support the entity and service scope, but the reviewed regulator classification page is historical; the license is therefore marked partially verified.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Securities commission brokerage and foreign-exchange intermediation.
- Support hours
- Not verified
Documented advantages
- The official site identifies U.S. dollar and euro purchase and sale through an exchange-market intermediary.
Documented limitations
- The reviewed pages did not publish retail leverage, spread or demo-account specifications.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Colombian securities
unverified
USD and EUR foreign-exchange purchase and sale
unverified
Research sources
Licenses and regulators
SFC
No license number
Last verified: Not shown
Type: Sociedad comisionista de bolsa
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%The entity is identified on a regulator page, but the reviewed classification table is historical.
Security and track record
0.0/10 · 20%No authoritative source reviewed established a material security track record.
Trading conditions
2.5/10 · 15%Official pages confirm FX and securities services without detailed leverage or spread schedules.
Company transparency
7.5/10 · 10%The company publishes its legal name, NIT, office and customer-service contacts.
Service quality
0.0/10 · 10%No inspectable verified service-quality dataset was found.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.