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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Colombiaint

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.colombiaint.com/Default.aspx

Website

Rating Index

Regulation 2.69 Tech 4.60 Reputation 2.18 / 0.15 Business 6.85 Risk Control 2.81 / 0.23
2.00

Contact

http://www.colombiaint.com/Default.aspx

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
Colombia International Trading Limited
Email
support@colombiaint.com
Company Website
http://www.colombiaint.com/Default.aspx
Verified Site
Comment

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Verified Site

  • colombiaint.com
    184.168.221.46
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2019-08-07
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

User Comments2

All (2) Exposure (2)
FX3089665188
FX3089665188
6-10 years
Exposure
The withdrawal is unavailable, as well as the website.
The withdrawal is unavailable. Both the trading software and the website are disabled.
Exposure

Hong Kong

FX4066815502
FX4066815502
Within 1 year
Exposure
AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE
THIS PLATFORM IS CALLED "GANA MÁS" they scammed me for almost 30,000,000 COP this happened recently, they told me I needed to PAY FOR A TAX DECLARATION: We have just received information from your bank/merchant: Due to the large number of individual transactions in your bank account this month, the withdrawn funds were intercepted by the Colombian tax authorities, preventing their deposit. Your withdrawal transfer is being processed. According to Colombian regulations, you must first complete the tax declaration (8%) 7,733,989)) before the funds can be safely released. AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE
Exposure
Exposure
Exposure
Exposure
Exposure

United States

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