Company Name checked against 1 community report on ScamBusterKE
Company Name
Patvad Trading Co. Ltd
40
Concern Score
Moderate Concern
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1
Total Reports
1
Verified
Ksh 341,000,000
Total Lost
Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
company
Patvad Trading Co. LtdUsed in a gold scam defrauding foreign investors of approximately KES 341 million (2,168,258 Euros). Company was not licensed to trade in minerals by the Ministry of Mining. All documents were forged and supposed customs officials were impostors. Three suspects arrested by DCI in September 2024.
Reported 9 Feb 2026