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September 12, 2026
53m ago

CMA Warns Kenyans Against Investing Money in 15 Platforms

CMA Warns Kenyans Against Investing Money in 15 Platforms

The warning comes as digital investment platforms continue to attract Kenyans seeking alternative ways of growing their savings and generating additional income...

✨ Key Highlights

The Capital Markets Authority (CMA) has issued a stern warning to Kenyans regarding 15 investment platforms operating unlawfully and engaging in fraudulent activities. These entities are accused of soliciting funds without the necessary licenses or approvals.

  • The CMA, in a notice dated Saturday, September 12, cautioned the public against these platforms.
  • The platforms are under active investigation by the Directorate of Criminal Investigations (DCI) in collaboration with the CMA.
  • These entities allegedly promoted cryptocurrency, forex trading, and Money Market Funds (MMFs) illegally.

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