{"id":37135,"date":"2025-04-29T08:54:19","date_gmt":"2025-04-29T13:54:19","guid":{"rendered":"https:\/\/www.superbancos.gob.ec\/bancos\/?p=37135"},"modified":"2025-05-06T08:15:22","modified_gmt":"2025-05-06T13:15:22","slug":"superintendencia-de-bancos-alerta-sobre-25-entidades-no-autorizadas","status":"publish","type":"post","link":"https:\/\/www.superbancos.gob.ec\/bancos\/superintendencia-de-bancos-alerta-sobre-25-entidades-no-autorizadas\/","title":{"rendered":"Superintendencia de Bancos alerta sobre 25 entidades No autorizadas"},"content":{"rendered":"

En cumplimiento de su misi\u00f3n de proteger a los usuarios financieros, la Superintendencia de Bancos informa que, hasta la presente fecha, se han identificado veinticinco entidades que operan sin autorizaci\u00f3n para realizar actividades financieras en el Ecuador durante lo que va del a\u00f1o 2025.<\/p>\n

Las entidades detectadas son:<\/p>\n

    \n
  1. PRESTA MAYOR<\/li>\n
  2. AVANCR\u00c9DITOS<\/li>\n
  3. JIIGO S.A.S.<\/li>\n
  4. PR\u00c9STAMOS PERSONALR\u00c1PIDO<\/li>\n
  5. FINANWEB<\/li>\n
  6. CR\u00c9DITO COOPA DESARROLLO<\/li>\n
  7. PROACCI\u00d3N.ONLINE<\/li>\n
  8. CREDITOS_BANKINTELLS<\/li>\n
  9. TIMPLIE<\/li>\n
  10. COOPSALATE CREDITOS ONLINE<\/li>\n
  11. FINANCIERA BOLIVARIANA DE CREDITOS<\/li>\n
  12. GLOBALINVESMENT S.A.<\/li>\n
  13. MIS\u00da<\/li>\n
  14. BANCO CR\u00c9DITO MUTUAL<\/li>\n
  15. INVERSIONES<\/li>\n
  16. FE Y ESPERANZA.EC<\/li>\n
  17. JASMIRPS<\/li>\n
  18. NATURAL CREDIT<\/li>\n
  19. INMOCASH-INMOAUTO<\/li>\n
  20. CREDICAPITAL<\/li>\n
  21. CONSTRUYE TU FUTURO FINANCIERO \u2013 ECU<\/li>\n
  22. PRESTAMOSQUITO<\/li>\n
  23. AUTOESTERNACORP S.A.S<\/li>\n
  24. PRESTAMO INSTITUCIONALES<\/li>\n
  25. CR\u00c9DITO AMIGO ECUADOR<\/li>\n<\/ol>\n

     <\/p>\n

    De conformidad con el art\u00edculo 254\u00a0 del C\u00f3digo Org\u00e1nico Monetario y Financiero, ninguna persona natural o jur\u00eddica ajena al sistema financiero nacional puede captar dinero del p\u00fablico ni realizar actividades exclusivas del sector financiero. Adem\u00e1s, est\u00e1 prohibido el uso de publicidad o documentos que den a entender que operan legalmente como entidades financieras.<\/p>\n

    Para proteger a los usuarios, la Superintendencia de Bancos mantiene una vigilancia constante y promueve campa\u00f1as informativas a trav\u00e9s de sus canales oficiales. Se recomienda a la ciudadan\u00eda verificar siempre la legalidad de cualquier instituci\u00f3n antes de confiarle sus recursos.<\/p>\n

    Para consultar el listado de entidades no autorizadas, visite: https:\/\/www.superbancos.gob.ec\/bancos\/listado-de-entidades-no-autorizadas-a-operar-en-el-pais\/<\/a><\/p>\n

    Mientras que para acceder al catastro de entidades autorizadas y supervisadas, ingrese a: https:\/\/www.superbancos.gob.ec\/bancos\/catastro-publico\/<\/a><\/p>\n

    La Superintendencia de Bancos reafirma su compromiso con la supervisi\u00f3n y el control del sistema financiero nacional.<\/strong><\/p>\n

    Coordinaci\u00f3n General de Comunicaci\u00f3n<\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

    En cumplimiento de su misi\u00f3n de proteger a los usuarios financieros, la Superintendencia de Bancos informa que, hasta la presente fecha, se han identificado veinticinco entidades que operan sin autorizaci\u00f3n para realizar actividades financieras en el Ecuador durante lo que va del a\u00f1o 2025. Las entidades detectadas son: PRESTA MAYOR AVANCR\u00c9DITOS JIIGO S.A.S. PR\u00c9STAMOS PERSONALR\u00c1PIDO […]<\/p>\n","protected":false},"author":832,"featured_media":36641,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[114],"tags":[],"class_list":["post-37135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boletin-de-prensa"],"yoast_head":"\nSuperintendencia de Bancos alerta sobre 25 entidades No autorizadas - Superintendencia de Bancos<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.superbancos.gob.ec\/bancos\/superintendencia-de-bancos-alerta-sobre-25-entidades-no-autorizadas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Superintendencia de Bancos alerta sobre 25 entidades No autorizadas - Superintendencia de Bancos\" \/>\n<meta property=\"og:description\" content=\"En cumplimiento de su misi\u00f3n de proteger a los usuarios financieros, la Superintendencia de Bancos informa que, hasta la presente fecha, se han identificado veinticinco entidades que operan sin autorizaci\u00f3n para realizar actividades financieras en el Ecuador durante lo que va del a\u00f1o 2025. 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