{"id":42021,"date":"2025-11-19T20:48:31","date_gmt":"2025-11-19T20:48:31","guid":{"rendered":"https:\/\/radiocresatelital.com\/?p=42021"},"modified":"2025-11-19T20:48:31","modified_gmt":"2025-11-19T20:48:31","slug":"superintendencia-de-bancos-alerta-sobre-entidades-financieras-no-autorizadas","status":"publish","type":"post","link":"https:\/\/radiocresatelital.com\/?p=42021","title":{"rendered":"Superintendencia de Bancos alerta sobre entidades financieras no autorizadas"},"content":{"rendered":"

Quito.- Hasta esta fecha se han detectado 56 entidades \u00a0que realizan actividades financieras en el Ecuador sin la autorizaci\u00f3n de la Superintendencia de Bancos, infringiendo el art\u00edculo 254 del C\u00f3digo Org\u00e1nico Monetario y Financiero que se\u00f1ala 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.<\/p>\n

Las entidades no autorizadas 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
  26. INSTITUCI\u00d3N FINANCIERA PACHAMAMA<\/li>\n
  27. INSTITUCION FINANCIERA ALAQUEZ<\/li>\n
  28. INSTITUCI\u00d3N FINANCIERA SANTA TERESITA<\/li>\n
  29. ANFIEC<\/li>\n
  30. GROUP SUMAK KALLARY<\/li>\n
  31. CREDIVILLAL<\/li>\n
  32. LUZ DE AMERICA FINANZAS<\/li>\n
  33. INSTITUCI\u00d3N FINANCIERA MUSHUK UNANCHA<\/li>\n
  34. BANCO MICROEMPRESARIAL<\/li>\n
  35. SCB SMART CAPITAL C.A.<\/li>\n
  36. ALPHA HOUSE<\/li>\n
  37. COHAVEC<\/li>\n
  38. REPUBLIC 593<\/li>\n
  39. INSTITUCI\u00d3N FINANCIERA TAMIMFINANCIERA<\/li>\n
  40. BANAPRETA<\/li>\n
  41. SUYANA INSTITUCI\u00d3N FINANCIERA<\/li>\n
  42. TP CONSULTANCY<\/li>\n
  43. GOLDEN GATE AHORRO Y CR\u00c9DITO<\/li>\n
  44. PRESTAMOS ECUADOR QUITO<\/li>\n
  45. BEST ADVISER<\/li>\n
  46. SOLUFINANCE<\/li>\n
  47. ONLINE<\/li>\n
  48. RAPIDO5<\/li>\n
  49. SOLUCION FINANCIERA CARVE<\/li>\n
  50. FUNDACION FUNDAR<\/li>\n
  51. ARROW ALLIANCE<\/li>\n
  52. GO4REX \u2013 GPT +3V ADIPEX<\/li>\n
  53. ALIANZA C3F<\/li>\n
  54. FINANCIERA PROGRESO Ec<\/li>\n
  55. MGA Centro Financiero<\/li>\n
  56. CENTAVO CELESTIAL-PR\u00c9STAMO<\/li>\n<\/ol>\n

    La Superintendencia de Bancos mantiene una vigilancia constante y promueve campa\u00f1as informativas a trav\u00e9s de sus canales oficiales para proteger a los usuarios.<\/p>\n

    Por esta raz\u00f3n, se recomienda a la ciudadan\u00eda verificar siempre la legalidad de cualquier instituci\u00f3n antes de entregar sus recursos.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Quito.- Hasta esta fecha se han detectado 56 entidades \u00a0que realizan actividades financieras en el Ecuador sin la autorizaci\u00f3n de la Superintendencia de Bancos, infringiendo el art\u00edculo 254 del C\u00f3digo Org\u00e1nico Monetario y Financiero que se\u00f1ala que ninguna persona natural o jur\u00eddica ajena al sistema financiero nacional puede captar dinero del p\u00fablico ni realizar actividades […]<\/p>\n","protected":false},"author":2,"featured_media":24621,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[3871],"class_list":["post-42021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-nacionales","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/posts\/42021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=42021"}],"version-history":[{"count":1,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/posts\/42021\/revisions"}],"predecessor-version":[{"id":42022,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/posts\/42021\/revisions\/42022"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=\/wp\/v2\/media\/24621"}],"wp:attachment":[{"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiocresatelital.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}