Investment platforms with fraud warning signs in Colombia
These are the platforms we have detected advertising in Colombia. Before investing anywhere, check that it is authorised by Superintendencia Financiera.
10Platforms
16ads
10Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Immediate Bienestar | October 28, 2026 | Colombia | Abelardo de la Espriella, Tomás Uribe |
| Immediate +V4 Intal | October 28, 2026 | Colombia | Abelardo de la Espriella, Germán Ávila Plazas, Jaime Gilinski, Juan Carlos Hurtado Parra, Luis Carlos Sarmiento Angulo, Ricardo Roa |
| Flujo Capital | October 28, 2026 | Colombia | Abelardo de la Espriella, David Vélez, Germán Ávila Plazas, Jaime Gilinski, Luis Carlos Sarmiento Angulo, Ricardo Roa |
| Evo Plata | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, Germán Ávila Plazas, Jaime Gilinski, Javier Milei, Luis Carlos Sarmiento Angulo, Ricardo Roa |
| Stake Lispro 0.7 | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, David Vélez, Facundo Manes, Jaime Gilinski, Javier Milei, Luis Carlos Sarmiento Angulo, Miguel Gómez Martínez, Pablo Tigani, Ricardo Roa |
| Stake Manerix 0.6 | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, Lionel Messi, Lionel Scaloni |
| Aurora NUinvest | October 28, 2026 | Colombia | Abelardo de la Espriella, Juanpis |
| QubiTradeAI | October 28, 2026 | Colombia | Abelardo de la Espriella, Germán Ávila Plazas, Jaime Gilinski, Luis Carlos Sarmiento Angulo, Ricardo Roa |
| Sereno Plazadura | October 28, 2026 | Colombia | Abelardo de la Espriella |
| Fuerza Colombia Digital | October 27, 2026 | Colombia | Jaime Gilinski |
Most used celebrities in this country
- Abelardo de la Espriella · 11 ads
- Jaime Gilinski · 7 ads
- Luis Carlos Sarmiento Angulo · 6 ads
- Ricardo Roa · 5 ads
- Germán Ávila Plazas · 4 ads
- David Vélez · 3 ads
- Juan Carlos Hurtado Parra · 2 ads
- Tomás Uribe · 2 ads
- Juanpis · 1 ads
- Miguel Gómez Martínez · 1 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.