Company Information

Get to know interbolsa securities

Founded in Medellín, Colombia in 1990, Interbolsa S.A. grew to become the dominant stock brokerage in the country, handling a significant portion of the daily trading volume on the Colombian Stock Exchange. The firm offered a wide range of financial services, including stock trading, asset management, and investment banking. However, in November 2012, the company collapsed spectacularly after it was discovered to be engaged in large-scale market manipulation and illicit repo operations, leading to a default. The Colombian government intervened, ordering its liquidation, which resulted in one of the most significant financial scandals in the country's history.

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Stock BrokerPRIMARY
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interbolsa securities

United States

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.