Regulatory AlertsFraud regulation in Ghana
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 9 publications, summarized in English and updated same-day.
2026-05-13
Public Notice on Official Securities and Exchange Commission Communications
Ghana
SEC
2026-02-16
Warning Against Unlicensed Investment Scheme by Mekanism Marketing Ltd
Ghana
SEC
2025-11-24
Warning Against Unauthorised Advertisements on Fraudulent Investment Schemes
Ghana
SEC
2025-07-25
Investment Scam Alert: Rise of Fraudulent Investment Schemes in Ghana
Ghana
SEC
2025-07-01
List of Entities Operating Without a License
Ghana
SEC
2021-10-26
Policy Brief – Dud Cheques 2021
Ghana
BOG
2021-10-01
SEC Rolls Out Regional Education Campaign Dubbed ‘Time With The SEC’
Ghana
SEC
2018-09-29
Training on Cyber Threats and Counter Measures for Capital Market Operators
Ghana
SEC
2018-09-14
Public Notice on Financial Investment Schemes and Products by Unlicensed Entities
Ghana
SEC