THELOGICALINDIAN - A Kenyan regulator the Capital Markets Authority CMA has cautioned investors and Kenyan citizens adjoin advance with Fxbitinvest a bitcoin trading aggregation The admonishing was issued afterwards the regulator acclaimed Fxbitinvests use of abstract returnoninvestment promises to allurement biting Kenyans
Unrealistic Promises
According to a CMA statement issued on August 12, Fxbitinvest is alms -to-be investors a acknowledgment on advance (ROI) of 400% aural a amplitude of six hours. In addition, the regulator additionally identifies the “paybill numbers” that are actuality acclimated by individuals abaft Fxbitinvest to aggregate funds from Kenyans.
The CMA names bodies associated with the aggregation either in their accommodation as advisers or as owners. The articular individuals and their amusing media handles are Hassan Juma and Godfrey Koome who are both based in Kenya. The third individual, who is allegedly based in North America, has alone been articular as an bearding director.
Aggrieved Investors Urged to Engage Police
In accession to advising Kenyans adjoin depositing funds with the bitcoin trading company, the CMA said investors defrauded by Fxbitinvest should acquaintance the Kenyan police. The CMA account explained:
Alternatively, the regulator said afflicted investors can abode a absolute complaint via the online complaints aperture or by visiting the CMA’s offices.
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