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Regulator Alerts

Warnings and licence lists published by Ghana's regulators. Every entry shows the regulator's original notice and the date it was issued, so you can check it yourself.

⚠️ SEC — Unlicensed investment schemes (public warnings)

The regulator has publicly stated these are not licensed. Do not invest or pay. · Updated on CheckGhana 12 Oct 2026

✓ Bank of Ghana — Licensed financial institutions

Licensed or approved by the regulator, per its published list. · Updated on CheckGhana 15 Oct 2026

Verify directly with the regulator

CheckGhana reproduces these lists from the regulators' own public notices and links each entry to its source. Lists can change; the regulator's current notice always takes precedence. A name appearing here refers to the entity the regulator named — not necessarily to any similarly named business. Spotted a scheme that isn't listed? Report it.