✔️ Information reviewed and updated in March 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in SOLFINANZAS. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about SOLFINANZAS and we will tell you why we reached such a conclusion:
Basic Information
🌐 Website | solfincol.com |
🏠 Company* | SOLFINANZAS DE COLOMBIA SAS |
️ Regulatory | Not regulated |
[email protected] | |
📈 Leading | own platform |
📌 Direction | Colombia |
⚠️ SOLFINANZAS is owned by SOLFINANZAS DE COLOMBIA SAS, the company is located in Colombia, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we are going to analyze the types of account that SOLFINANZAS offers, in this case, we observe that it does not offer types of account.
Information on the web
SOLFINANZAS provides a basic explanation of the financial products it offers, news and market analysis, really not much more than this.
List of phone numbers
320 8678560
320 8678560
🚫 Final evaluation of SOLFINANZAS 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH SOLFINANZAS.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about SOLFINANZAS:
Date | Update – news |
---|---|
October 2022 | SOLFINANZAS clients assure that the administrators are Luz Neira Daza Lopez, Camilo Andres Guzman Ruiz. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with SOLFINANZAS.
At the end of the review you will find customer comments.
How to Claim Money Scammed by SOLFINANZAS
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report SOLFINANZAS
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report SOLFINANZAS?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is SOLFINANZAS a scam – is it a scam?
Yes. We believe that SOLFINANZAS is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is SOLFINANZAS reliable?
No. SOLFINANZAS is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from SOLFINANZAS?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there alternatives (recommended) to SOLFINANZAS?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello Stella, nice to meet you Esteban, I would like to know how your experience was with this entity and please contact me when you can 3058791589
Hello Esteban, it's a fraud, they think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANZAS. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
They are scammers, they defrauded me of more than two million pesos, since everything they ask for is false, they are not registered in the dian with NIT or anything, I filed a lawsuit with the respective complaint with the police and the prosecutor's office for fraud, embezzlement and so on, the prosecutor's office already has the case because thank God they moved the case immediately since I presented the numbers, names and identification cards of these scammers.
Do not fall for this scam and if they threaten or scare you, file charges with the prosecutor's office or the police. The best thing you can do is take evidence, present it and block those people from all sides since they will not be able to do anything about it under threat. of imputed demand, in my case I did sue them
Hello Paola, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANZAS. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
My husband was contacted by an advisor named Lina Marcela Caldero from this cell number 3208678560, he approved the credit in a matter of 1 hour for 6 million of which he has to place 600000 for the insurance and I contacted the chamber of commerce and the financial super intendant and the nit exists in the trade layer but the financial super intendant is not supervised they themselves told me that it was a scam because they should never ask for money in advance
Hi Sandra, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Yes it is a scam. They asked me for 5 million for a loan of 50. They told me that they left the debt at 3 million five hundred and I told them that I only had half. I deposited 1 million five hundred and now they tell me that for dry stamps and other records of the document I signed I must pay one million seven hundred more. Don't fall for this. How can I recover what I lost? That document with signature and fingerprint is worthless because they are asking to register it. It's just to scare you.
Hello María Ángela, it is a fraud, they think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you so that you continue paying. Thank you for commenting on SOLFINANZAS. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I wrote to request a loan and they turned out after I sent the documents when I had already asked if they made any payment in advance they told me no, and after signing the supposed contract they tell me that I must pay 10% of what they would lend me What is this impudence, because if it is a loan, the legal thing is that they deduct it from the loan, but no, I do not understand why they do not follow up on these people, do not fall for that fraud
Hello Yuly, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
It is a scam, they tell you that 10% of the value of the paperwork but they ask you for more money, additionally that if you do not pay you must pay 20% of the value of the requested amount, they deceive you by saying that the paragraph says costs but at the time of verify does not say concrete information, they are not clear.
Hello Andrea, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello Andrea, I'm doing the paperwork here but they send me a contract, can you explain to me how they scam
How sad that they have this perception of Colombia, that it is a financially insecure country, that there is no regulation and so on, but it is a mistake to assert these points, as in other parts of the world there is no shortage of the advantageous who wants to take advantage of the needs of others and Since he has the resources, he believes that he has the right to do so. These public denunciations help not to fall into that class of scammers. But it is not possible to generalize in qualifying the entire country as not viable for financial transactions.
Hello JEIMI, it is true that one should not generalize and it should be known that not all Colombian institutions are insecure, but here we talked about the specific case of SOLFINANZAS that is defrauding many investors and that is why it is good that it is known and that everyone be alert not to fall into these types of traps.
Greetings.
I made the mistake of signing the contract without paying attention to a paragraph in which it says that I must pay a % for that contract so that they can disburse me, they sent me DIAN documents and everything to confirm that they are legal and I don't know now I'm very bad because I have nowhere to get that money and if I give up the credit they still charge me and it is much more, I don't know what to do now
Hi Xiomara, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I requested a loan of 3 million, they asked me for 10% of the policy and then other payments for supposedly the studies and stamps, everything was fine and they were going to make the transfer and now they come up with the question of buying life insurance for 500 thousand pesos and 390 thousand to activate an account. I have the names and cc number of the people to whom I sent my shipments and I am going to file a lawsuit for fraud and collecting money, whoever joins my contact number is 31075211xx9 my name is Stella, you can write to me in this forum.
Hello Stella, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANZAS. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
It is a scam company, they send a contract for the disbursement in which you are accepting the payment of 10% of the credit application and after you sign it if you give up they will charge you 20%, this is already a legal document with which they initiate a charge.
Be careful as there are thousands of companies on the internet. If you require the contract that you send, I already have it and I'll share it with you so that you can read it well. never sign without reading
Hello Mariana, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I am asking them for my account statement to cancel the total debt and they refuse to give it to me, putting thousands of tricks or tricks and no entity dares to collect the portfolio of these scammers.
Hello Jorge, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I was scammed by them. BEWARE
Hi MARIA-2, thanks for commenting on SOLFINANZAS. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello good evening, today I was scammed by them now they tell me that they have my home and work details and if I don't pay they will send me to legal collection I don't know what to do
Hello Gretty, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING, they try to scare you into continuing to pay. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Maria would like to know how they scammed you?
They are asking you for money for each of the supposed processes that you carry out, when you give up the credit, they make you pay twice for the withdrawal and they do not return the money you deposited, which
they always tell you that they are refundable
Hello Olga, it's a fraud, think that the money they supposedly lend you to operate is not real, I don't think you should pay ANYTHING. Thank you for commenting on SOLFINANCES. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.