{"id":40969,"date":"2025-12-29T18:48:15","date_gmt":"2025-12-29T23:48:15","guid":{"rendered":"https:\/\/www.superbancos.gob.ec\/bancos\/?p=40969"},"modified":"2026-01-09T11:09:19","modified_gmt":"2026-01-09T16:09:19","slug":"superintendencia-de-bancos-alerta-sobre-60-entidades-financieras-no-autorizadas","status":"publish","type":"post","link":"https:\/\/www.superbancos.gob.ec\/bancos\/superintendencia-de-bancos-alerta-sobre-60-entidades-financieras-no-autorizadas\/","title":{"rendered":"Superintendencia de Bancos alerta sobre 60 entidades financieras no autorizadas"},"content":{"rendered":"\t\t
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Hasta diciembre de 2025,\u00a0la\u00a0<\/span>Superintendencia de Bancos\u00a0<\/span><\/b>ha identificado\u00a0<\/span>60 entidades financieras no autorizadas<\/span><\/b>\u00a0que realizan actividades\u00a0de captaci\u00f3n de dinero\u00a0en el Ecuador sin contar con la autorizaci\u00f3n legal para hacerlo.<\/span><\/p>

Estas entidades infringen el\u00a0<\/span>art\u00edculo 254 del C\u00f3digo Org\u00e1nico Monetario y Financiero<\/span><\/b>, que establece que ninguna persona natural o jur\u00eddica ajena al sistema financiero nacional puede captar dinero del p\u00fablico ni realizar actividades exclusivas del sector financiero.<\/span>\u00a0<\/span><\/p>

Por ello, la Superintendencia de Bancos\u00a0pone en conocimiento de la ciudadan\u00eda el listado de las\u00a0<\/span>entidades no autorizadas detectadas<\/span><\/b>, a fin de prevenir posibles afectaciones econ\u00f3micas.<\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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1. PRESTA MAYOR<\/td>2. AVANCR\u00c9DITOS<\/td>3. JIIGO S.A.S.<\/td>4. PRESTAMOS_PERSONALRAPIDO<\/td>\n<\/tr>\n
5. FINANWEB<\/td>6. CR\u00c9DITO COOPA DESARROLLO<\/td>7. PROACCION.ONLINE<\/td>8. CREDITOS_BANKINTELLS<\/td>\n<\/tr>\n
9. TIMPLIE<\/td>10. COOPSALATE CREDITOS ONLINE<\/td>11. FINANCIERA BOLIVARIANA DE CREDITOS<\/td>12. GLOBALINVESMENT S.A.<\/td>\n<\/tr>\n
13. MIS\u00da<\/td>14. BANCO CR\u00c9DITO MUTUAL<\/td>15. CORP. INVERSIONES<\/td>16. FE Y ESPERANZA.EC<\/td>\n<\/tr>\n
17. JASMIRPS<\/td>18. NATURAL CREDIT<\/td>19. INMOCASH-INMOAUTO<\/td>20. CREDICAPITAL<\/td>\n<\/tr>\n
21. CONSTRUYE TU FUTURO FINANCIERO \u2013 ECU<\/td>22. PRESTAMOSQUITO<\/td>23. AUTOESTERNACORP S.A.S<\/td>24. PRESTAMO INSTITUCIONALES<\/td>\n<\/tr>\n
25. CR\u00c9DITO AMIGO ECUADOR<\/td>26. INSTITUCI\u00d3N FINANCIERA PACHAMAMA<\/td>27. INSTITUCION FINANCIERA ALAQUEZ<\/td>28. INSTITUCI\u00d3N FINANCIERA SANTA TERESITA<\/td>\n<\/tr>\n
29. ANFIEC<\/td>30. GROUP SUMAK KALLARY<\/td>31. CREDIVILLAL<\/td>32. LUZ DE AMERICA FINANZAS<\/td>\n<\/tr>\n
33. INSTITUCI\u00d3N FINANCIERA MUSHUK UNANCHA<\/td>34. BANCO MICROEMPRESARIAL<\/td>35. SCB SMART CAPITAL C.A.<\/td>36. ALPHA HOUSE<\/td>\n<\/tr>\n
37. COHAVEC<\/td>38. REPUBLIC 593<\/td>39. INSTITUCI\u00d3N FINANCIERA TAMIMFINANCIERA<\/td>40. BANAPRETA<\/td>\n<\/tr>\n
41. SUYANA INSTITUCI\u00d3N FINANCIERA<\/td>42. TP CONSULTANCY<\/td>43. GOLDEN GATE AHORRO Y CR\u00c9DITO<\/td>44. PRESTAMOS ECUADOR QUITO<\/td>\n<\/tr>\n
45. BEST ADVISER<\/td>46. SOLUFINANCE<\/td>47. CREDIAYUDA.ONLINE<\/td>48. CREDITO.RAPIDO5<\/td>\n<\/tr>\n
49. SOLUCI\u00d3N FINANCIERA CARVE<\/td>50. FUNDACION FUNDAR<\/td>51. ARROW ALLIANCE<\/td>52. GO4REX \u2013 GPT +3V Adipex<\/td>\n<\/tr>\n
53. ALIANZA C3F<\/td>54. FINANCIERA PROGRESO Ec<\/td>55. MGA Centro Financiero<\/td>56. CENTAVO CELESTIAL-PR\u00c9STAMO<\/td>\n<\/tr>\n
57. CREDIIA<\/td>58. COOFINANCIAR<\/td>59. CASHYA-PR\u00c9STAMO DE EFECTIVO<\/td>60. CORPORACION FINANCIERA PEREZ BUSTAMANTE & ASOCIADOS<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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L<\/span>a Superintendencia de Bancos mantiene una vigilancia constante y promueve campa\u00f1as informativas a trav\u00e9s de sus canales oficiales<\/span>\u00a0para proteger a los usuarios<\/span>.\u00a0<\/span>En ese contexto, s<\/span>e recomienda\u00a0<\/span>a los ciudadanos verificar siempre la legalidad\u00a0<\/span>de cualquier instituci\u00f3n antes de\u00a0<\/span>entreg<\/span>ar sus recursos.<\/span><\/span>\u00a0<\/span><\/p>

El listado de entidades no autorizadas se puede consultar en la direcci\u00f3n electr\u00f3nica: Entidades no Autorizadas<\/strong><\/a><\/p>

El catastro de entidades autorizadas y supervisadas se encuentra en la direcci\u00f3n: Catastro de Entidades Autorizadas<\/a><\/strong><\/p>

Estamos del lado de la supervisi\u00f3n que protege a las personas.<\/strong><\/em><\/p>

\"\"<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Hasta diciembre de 2025,\u00a0la\u00a0Superintendencia de Bancos\u00a0ha identificado\u00a060 entidades financieras no autorizadas\u00a0que realizan actividades\u00a0de captaci\u00f3n de dinero\u00a0en el Ecuador sin contar con la autorizaci\u00f3n legal para hacerlo. Estas entidades infringen el\u00a0art\u00edculo 254 del C\u00f3digo Org\u00e1nico Monetario y Financiero, que establece que ninguna persona natural o jur\u00eddica ajena al sistema financiero nacional puede captar dinero del p\u00fablico […]<\/p>\n","protected":false},"author":832,"featured_media":40984,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[114],"tags":[],"class_list":["post-40969","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boletin-de-prensa"],"yoast_head":"\nSuperintendencia de Bancos alerta sobre 60 entidades financieras 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-60-entidades-financieras-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 60 entidades financieras no autorizadas - Superintendencia de Bancos\" \/>\n<meta property=\"og:description\" content=\"Hasta diciembre de 2025,\u00a0la\u00a0Superintendencia de Bancos\u00a0ha identificado\u00a060 entidades financieras no autorizadas\u00a0que realizan actividades\u00a0de captaci\u00f3n de dinero\u00a0en el Ecuador sin contar con la autorizaci\u00f3n legal para hacerlo. 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