The Financial Superintendence of Colombia ordered the immediate suspension of an unauthorized collection of funds from the public carried out by Jerson Lucumí and Yury Lucumí. The authority found that they received about COP 933255980 from at least 48 people through purported investment opportunities, including trading and real estate, without evidence that the underlying operations were actually carried out or had economic support. It also determined that the funds were taken without any real delivery of goods or provision of services in return. The scheme was promoted as a “safe” business in which citizens were asked to provide money supposedly for trading operations. Investors were offered fixed monthly returns of 10% to 12%, repayment of the initial capital in about 240 business days, and additional incentives for bringing in new investors. The order also requires the immediate return of the funds collected without authorization and refers the case to the Superintendence of Companies for administrative intervention and to the Attorney General’s Office for criminal investigations.
Superintendencia Financiera de Colombia2026-07-03
Financial Superintendence of Colombia orders immediate halt to unauthorized fund-raising scheme involving at least 48 people and COP 933255980
The Financial Superintendence of Colombia ordered Jerson Lucumí and Yury Lucumí to immediately stop an unauthorized fund-raising scheme after finding they collected about COP 933255980 from at least 48 people. The money was solicited through purported investment opportunities, with promised monthly returns of 10% to 12% and repayment of principal in about 240 business days. The authority also ordered the return of the funds and referred the case for administrative intervention and criminal investigation.