The Kenya Capital Markets Authority has warned the public against 15 entities that it identified as unlawfully offering investment services and fraudulently soliciting funds without the required licenses or approvals. The entities are under active investigation by the Directorate of Criminal Investigation in collaboration with the authority and other law enforcement agencies. The authority urged affected people to cooperate with the investigations and report to their nearest Directorate of Criminal Investigation office.
2026-09-11Kenya Capital Markets Authority
Kenya Capital Markets Authority warns against 15 unlicensed investment entities under criminal investigation
The Kenya Capital Markets Authority has warned against 15 entities that it identified as unlawfully offering investment services and fraudulently soliciting public funds. The entities are under active investigation by the Directorate of Criminal Investigation, the authority and other law enforcement agencies.