Company Name checked against 1 community report on ScamBusterKE
Company Name
Maliwave Investments
40
Concern Score
Moderate Concern
Some reports exist, verify before transacting
1
Total Reports
0
Verified
Ksh 0
Total Lost
1 active report produced a moderate concern score of 40.
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Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
company
Maliwave InvestmentsThe reporter says the Capital Markets Authority identified Maliwave Investments as one of 15 entities allegedly collecting money from Kenyans through fake investment schemes. The regulator said it was unlicensed and fraudulently soliciting public funds. This is a user-submitted allegation and has not been independently verified.
Reported 25 Sept 2026