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List of  Online investment companies to avoid in Kenya. They have been flagged by CMA

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The Capital Markets Authority has flagged 15 companies which are not allowed to operate in Kenya. If you want to invest online, avoid these companies:

  1. Global Investment Group (GIG)
  2. QVSE
  3. Kore Exchange
  4. Abacus Wealth Management
  5. Brown Advisory Group
  6. B Invest
  7. Bitblock Capital Limited
  8. Maliwave Investments
  9. Monetrix Capital Investments
  10. Twenty-four Hours Pro expert Trader
  11. Wealth Sharing Group (Opticoin)
  12. CBEX
  13. Just Markets
  14. Ultima Cryptocurrency
  15. Lukman-trust fund