Judicial intervention and seizure of assets ordered for renowned 'trader' for illegal money collection

TL;DR

Jovany Andrés Taborda Aristizabal has been placed under judicial intervention and asset seizure by the Superintendencia de Sociedades.
He is accused of illegally collecting 1.528.562.000 pesos from at least 31 people.
Taborda operated through companies like Fénix Group Consultores S.A.S., Fénix Inversiones y Valores S.A.S., and Fénix Private Investors Corporation, presenting himself as an 'expert trader'.
He promised fixed monthly returns of 2% to 4% without a verifiable economic basis for these gains.
The intervention aims to protect investors and recover their funds, with Doris Hormaza León appointed as the interventor agent.
The Superintendencia Financiera had previously ordered Taborda to cease unauthorized money collection on April 16, 2026.

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