Before you send money to any investment, take ten minutes:
- If it's an investment fund or fund manager, search its exact name on our Is this legit? page.
- Confirm the licence on the regulator's own website: CMA for investments and funds, CBK for banks and lenders, SASRA for Saccos, IRA for insurance, RBA for pensions.
- Pay only to the company's official Paybill or bank account, in the company's name.
- Ask someone you trust. Scammers hate a second opinion.
If they won't give you time to check, that's your answer.
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