Company Name checked against 1 community report on ScamBusterKE
Company Name
Maliwave Investments
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
0
Verified
Ksh 0
Total Lost
1 active report produced a low concern score of 20.
Use extra caution and independently verify before sending money.
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