economy
Who is Jovany Taborda, the renowned 'trader' whose assets were seized by Supersociedades
Taborda Aristizabal allegedly raised at least $1.528 million from 31 people through his financial advisory firms. Photo: iStock
TL;DR
- The Superintendencia de Sociedades has seized the assets of trader Jovany Andrés Taborda Aristizabal.
- Taborda is accused of collecting over $1.528 million from 31 people through unauthorized financial advisory operations.
- He allegedly promised fixed monthly returns of 2% to 4% through firms like Fénix Group Consultores S.A.S.
- A court-appointed administrator will manage the seized assets to facilitate the recovery of funds for victims.
- Affected individuals must submit a request for reimbursement with proof of payment within a specified timeframe.
- The Superintendencia emphasizes its priority to protect public savings and ensure a formal process for recovery.