A local licence or an offshore one: the difference

A broker can take clients in Colombia in two ways: through a company licensed by the SFC here, or through a company licensed somewhere else. Both happen, and the second is not the same as being unregulated.

What changes is where you stand if something goes wrong. A locally licensed entity is answerable to the SFC and to the complaint route that comes with it; an offshore entity is answerable to its own regulator, in its own jurisdiction, under its own compensation rules - which may be generous, limited, or absent.

The ten below hold a local licence. The brokers that do not are not hidden: they have their own page, because the question a reader asks is usually about one named firm.

Licensed in Colombia, or not (55 of 56)

14Local licence
41Offshore

Affiliate links: we earn a commission; it never changes scores or order. CFDs are high-risk and leverage can lose you money rapidly.

Key facts (14 of 56 counts · 53 brokers onboarding Colombian residents)

14of 56
qualify for this ranking
25% of 56
1of 14
scored on all six axes
7% of 14
40of 56
publish a price
71% of 56
37of 56
publish a leverage figure for this country
66% of 56

Top 3 (of 1 ranked)

A local licence or an offshore one: the difference (14 of 56)

By slice score, formula v1.0. · 14 of 53 brokers in this ranking · all 14
#BrokerRound turn, USDCOMin deposit, USDCOLeverageWithdrawal, hCOScoreExecutionFoundedFunding
16100 group300CO723.89Standard20085 methods
2———stated, not verified1203.77—20191 methods · local
3———stated, not verified———19591 methods · local
4———stated, not verified———19822 methods · local
5———stated, not verified———19861 methods · local
6———stated, not verified————1 methods · local
7———stated, not verified———19931 methods · local
8———stated, not verified24———1 methods · local
9———stated, not verified———20062 methods · local
10———stated, not verified———19811 methods · local
11———stated, not verified———19872 methods · local
12———stated, not verified———20042 methods · local
13———stated, not verified———20061 methods · local
14———stated, not verified———20152 methods · local
Ten are shown; the button opens the rest.

"group" marks a figure the broker publishes for the group rather than for this country. It is shown because the broker states it, and it is not ranked, averaged or used to sort.

— the broker does not publish this figure; it is not read as a zero and it is not scored.

Plus500 publishes a retail leverage of 1:300 without naming the entity that grants it, so the figure is marked group and left out of the leverage ranking and median.

The ten above illustrate the term. SFC-regulated brokers in Colombia lists every broker that qualifies, with the figure each one publishes.

Identical for every row, so it is stated once: Who onboards Local · SFC · Swap-free fee none, no limit · COP account Yes.

1. Plus500 — highest score of the three · cheapest priced of the three · locally licensed (score 3.89)

Round turn
6 USD
Withdrawal
1-3 business days
COP account
USD and other majors; no verified COP account at review - deposits incur conversion.
Leverage
300CO
Licence
SFC SD039
Accepts residents
yes
Onboarding entity
Plus500SEY Ltd
Founded
2008
Register
https://leaprate.com · 09.07.2026
Group leverage
offshoregroup
Instruments
2,000+ CFDs across forex, indices, commodities, shares, ETFs, options and crypto (crypto availability varies by jurisdiction).
Platforms
MT5cTraderWebTradingView
Funding
Global rails (bank transfer, Visa/Mastercard, PayPal, Skrill); no verified Colombia-specific local method yet at review.
Not served
United States
  • Reviews25%60
  • Round-turn cost20%95
  • Safety70
  • Payouts15%40
  • Track record10%90
  • Platforms0
Why it ranks here

Round turn 6 USD against the slice median 6 USD. strongest axis round-turn cost 95 of 100. total score 3.89.

Watch for

Payouts axis 58 of 100; e-wallet times not published.

Full review of Plus500

What the data shows(14 of 56 distributions · 53 brokers)

Swap-free availability (14 of 56 brokers)

68%30/44
Offered30Not offered14

Admin fee after the free period (14 of 56 swap-free)

53%16/30
Never16After 3–30 days9not published5

Who onboards Colombian residents (14 of 56 brokers)

45%20/44
Local SFC entity20Offshore entity24

COP account (14 of 56 brokers)

36%16/44
Yes16No23not published5

Who grants the leverage figure (41 of 56)

19Offshore entity
22Not stated

Full list(14 of 56)

  1. 1Plus5003.89
    Onboards
    Local · SFC
    Swap-free
    none, no limit
    Round turn, USD
    6
    Min deposit, USD
    100 group
    Leverage
    300CO
    COP
    Yes
  2. 2Trii3.77
    Onboards
    Local · SFC
    Swap-free
    none, no limit
    COP
    Yes

How to read the ten below

  1. Start with the figure this page ranks on.

    Every row here is ordered by computed score, highest first; unscored brokers follow. A broker that publishes no figure is shown without one rather than guessed at.

  2. Check which company would onboard you.

    The same brand can take a resident of Colombia through a locally licensed entity or an offshore one, and the leverage cap, the complaint route and the protection all follow the entity, not the brand.

  3. Read the cost beside the deposit.

    The median round turn across this country is 6.0 USD and the median minimum deposit 25.0 USD; a low deposit beside a wide spread takes the difference back on every trade.

Neighbouring slices(6 rankings · 5 explainers)

FAQ

How many brokers qualify for this ranking in Colombia?
14 of 56 brokers measured for this country qualify.
Which broker leads it, and on what basis?
Plus500 leads it with a score of 3.89. The order is computed score, highest first; unscored brokers follow.
What does a trade typically cost here?
The median round turn - spread plus commission for one standard lot, in and out - is 6.0 USD across the brokers that publish both parts.
Why do some rows show a dash instead of a figure?
Because the broker does not publish that figure for this country. A dash is a statement about what is published, and a figure is never filled in from a group-wide page as if it applied locally.
Why are only ten brokers shown here?
This page explains the term; the ten illustrate it. The full ranking lists 14 of 56 and is one click away.

How this slice is scored

Slice score = 2 + 3 × weighted mean of the six axes; the swap-free fee and availability feed price and reliability. A missing axis drops out and weights are renormalised; group-wide figures never enter. Full methodology

Verified · What changed · Sources(14 of 56 broker records)

Verified01.10.2026
data re-captured 28.09.2026

Risk warning and affiliate disclosure

CFDs are complex instruments with a high risk of losing money rapidly due to leverage. A swap-free account removes overnight interest, not market risk. We earn a commission on some links; paid rows are marked and never ranked first.