Casa de Bolsa S.A. Sociedad Comisionista de Bolsa
Primary
CO
Registration not shown
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1 entity
unverified
Broker profile
AV
Aval Casa de Bolsa Review: Is It Legit and Regulated?
Casa de Bolsa S.A. Sociedad Comisionista de Bolsa
CO
Operating period unverified
AKA Casa de Bolsa
FindMyFX score
critical risk2.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- casadebolsa.com.co
- Address
- Not verified
- Contact
- 606 21 00
- 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 Aval Casa de Bolsa legit and regulated?
FindMyFX has license records for Aval Casa de Bolsa, 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 offering local and international investments, derivatives and foreign-exchange purchase and sale.
Professional broker overview
FindMyFX editorial summary
Aval Casa de Bolsa is the current brand used by Casa de Bolsa S.A. Sociedad Comisionista de Bolsa, a member of the Aval financial conglomerate identified by Colombia's Superintendencia Financiera. Its official foreign-exchange page states that it is an exchange-market intermediary authorized by Banco de la República to buy and sell major global currencies.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed official pages did not provide a license number, retail leverage, spreads, platform specifications or a full headquarters address. The regulator source confirms the legal entity within a supervised conglomerate but is dated 2019.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Securities commission brokerage and foreign-exchange intermediation.
- Support hours
- Not verified
Documented advantages
- The official site states exchange-market intermediary authorization for major-currency purchase and sale.
Documented limitations
- No verified retail leverage, spread, platform or minimum-deposit schedule was found.
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
Major global currency purchase and sale
unverified
Securities
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 regulator identifies the legal entity within a supervised financial conglomerate, but no license number was found.
Security and track record
0.0/10 · 20%No authoritative source reviewed established a material security track record.
Trading conditions
2.5/10 · 15%The official site confirms FX and securities services without retail pricing or leverage details.
Company transparency
5.0/10 · 10%The current brand and product scope are public, but legal and account detail remains limited.
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.
2026-07-28
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These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.