BANCOLOMBIA S.A.
Primary
CO
8909039388
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1 entity
unverified
Broker profile
BA
Bancolombia Mesa de Dinero Review: Is It Legit and Regulated?
BANCOLOMBIA S.A.
CO
Operating period unverified
AKA Bancolombia Money Desk
AKA Mesa de Dinero Bancolombia
FindMyFX score
high risk4.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-01
Contact & regulation
- Official website
- bancolombia.com
- Address
- Carrera 48 No. 26-85, Avenida los Industriales, Medellín, Colombia
- Contact
- +5744040444
- 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 Bancolombia Mesa de Dinero legit and regulated?
FindMyFX has license records for Bancolombia Mesa de Dinero, 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
Foreign-exchange dealing channel of Bancolombia for business clients, covering currency purchases and sales, forwards, and options.
Professional broker overview
FindMyFX editorial summary
Bancolombia Mesa de Dinero is a foreign-exchange dealing channel of Bancolombia S.A., an active banking establishment and securities-market intermediary supervised by Colombia's Superintendencia Financiera. Official pages list spot currency buying and selling, foreign-exchange forwards and options for business clients.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The service is presented for business clients and should not be treated as a standard retail margin-forex account without further verification.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Support languages: Spanish
Documented advantages
- The SFC register identifies Bancolombia S.A. as an active banking establishment and securities-market intermediary.
Documented limitations
- The reviewed sources do not establish standardized retail leverage, spreads, or minimum deposits.
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
Foreign-exchange forwards
unverified
foreign-exchange options
unverified
Spot foreign exchange
unverified
Research sources
Licenses and regulators
SFC
001-007
Last verified: Not shown
Type: Establecimiento bancario
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Strong official evidence was found.
Security and track record
2.5/10 · 20%Limited official evidence was found.
Trading conditions
5.0/10 · 15%Partial official evidence was found.
Company transparency
7.5/10 · 10%Strong official evidence was found.
Service quality
2.5/10 · 10%Limited official evidence was found.
Verified user reviews
0.0/10 · 10%No verified evidence in reviewed sources.
Profile update history
Broker profile was published.
2026-08-01
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.