Brokers  /  Colombiaint

Colombiaint

Severe risk
🇦🇺 Australia · 5-10 years · since 2019-12-11 · Colombia International Trading Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot/5
Forex Peace Army/5
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No sign that Colombiaint actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~200% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameColombia International Trading Limited
Headquarters🇦🇺 Australia
Founded2019-12-11
Years operating5-10 years
Employees0
Official websitecolombiaint.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Colombiaint is an unregistered broker with no regulatory oversight, based in Australia but lacking an ASIC license. The severe FXCanary Scam Risk Score of 75/100 reflects the absence of investor safeguards and insufficient publicly available information, making it a high-risk choice for traders.

Best for
  • Not suitable for any trader due to unregulated status and lack of information
Not for
  • Risk-averse traders
  • Traders seeking regulatory protection
  • Traders needing transparent trading conditions
Period:
What users complain about
Where reviewers are from
Hong Kong1

Real user reviews

Where Colombiaint operates

Based on its licenses and complaint records.

🇭🇰 Hong Kong 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Colombiaint

Company Overview

Colombiaint is a financial brokerage entity that lists its official domain as colombiaint.com. According to corporate records, the company was founded on December 11, 2019, and is registered in Australia. However, beyond these basic registration details, very little verified information is publicly available about the firm’s operational history or corporate structure.

FXCanary’s research indicates that the broker does not appear to have a significant online presence or an established reputation in the financial community. The absence of user reviews and independent analyses makes it challenging for traders to assess the trustworthiness and service quality of Colombiaint. In such cases, caution is strongly advised.

Regulatory Status

Our records show that Colombiaint holds no known regulatory licenses from any recognized financial authority. This is a critical red flag, as unregulated brokers operate without the oversight of bodies such as the Australian Securities and Investments Commission (ASIC), the Financial Conduct Authority (FCA), or the Cyprus Securities and Exchange Commission (CySEC).

Trading with an unregulated broker exposes clients to significant risks, including the lack of investor protection mechanisms, such as compensation schemes or dispute resolution services. There is also no guarantee that the broker adheres to standards of client fund segregation or transparent reporting. For these reasons, the FXCanary Scam Risk Score for Colombiaint is 75 out of 100, indicating a severe risk level.

Trading Platform and Instruments

No verified information about the trading platforms offered by Colombiaint is available. The broker’s official website could not be independently accessed or reviewed for this profile. Consequently, we cannot confirm the availability of popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), nor can we list the financial instruments provided.

Typically, forex brokers offer instruments such as currency pairs, CFDs on indices, commodities, and cryptocurrencies. Without concrete data, traders should assume that the broker may not provide a standard trading environment. The lack of transparency on such fundamental aspects further undermines the broker’s credibility.

Account Types and Trading Conditions

Details regarding Colombiaint’s account types, minimum deposit requirements, spreads, leverage, and commissions are not publicly documented or verifiable. Unlike established brokers that clearly outline their account tiers and conditions, Colombiaint fails to provide this information in accessible industry databases or regulatory filings.

Potential clients cannot evaluate how competitive or fair the trading conditions might be. The absence of this data suggests either a lack of operational maturity or an unwillingness to disclose key terms—both of which are concerning for prospective traders. It is imperative that traders seek full disclosure before committing funds.

Funding and Withdrawal Methods

Information on payment methods accepted by Colombiaint for deposits and withdrawals is not available from reliable sources. Common deposit options among reputable brokers include bank transfers, credit/debit cards, and e-wallets like Skrill or Neteller. Without confirmation, clients face uncertainty about transaction fees, processing times, and currency conversion costs.

Furthermore, withdrawal policies and procedures are unknown. In many unregulated scenarios, traders have reported difficulties in withdrawing their funds. The absence of transparent information on cash flows significantly increases the risk of financial loss. Traders should only engage with brokers that provide clear and audited payment processes.

Customer Support and Contact Channels

Colombiaint’s customer support channels could not be verified. Brokers typically offer support via email, phone, live chat, or ticketing systems. Without such information, traders have no reliable means of resolving issues or asking questions in a timely manner. The lack of a physical office address or company registration number further complicates accountability.

In the event of a dispute, clients would have no established channel for complaint resolution. For a broker founded in 2019, the failure to present clear contact details suggests a lack of commitment to client service. Traders are advised to consider this as a major drawback when evaluating the broker’s overall reliability.

Conclusion and Recommendation

Given the limited public information, unregulated status, and high-risk assessment, Colombiaint presents considerable uncertainties for potential traders. The absence of regulatory oversight, combined with the lack of transparent trading conditions and client support, makes it an unsuitable choice for most retail forex investors. FXCanary strongly recommends that traders avoid depositing funds with this broker until it can provide verifiable regulatory credentials and demonstrate adherence to industry best practices.

We encourage traders to opt for well-regulated brokers with a proven track record and transparent operations. Always perform thorough due diligence and consult independent reviews before committing capital to any financial service provider. Colombiaint, in its current state, does not meet the minimum standards of safety and reliability expected in the forex industry.

Overview compiled by FXCanary from regulatory records and public data. full Colombiaint review