On September 11, 2026, Kenya's Capital Markets Authority alerted the public about 15 unlicensed entities, including Global Investment Group, Kore Exchange, and Ultima Cryptocurrency, which are illegally soliciting funds and facing probes by the Directorate of Criminal Investigations.
The regulator urges people to verify platforms on its official licensee register and report suspicions to DCI offices. This follows a pattern of warnings against social media scams promising high returns, with the CMA stressing proactive checks to avoid losses.