Marked As Shady
Africa Smart Mobility Solutions Kenya Limited
Africa Smart Mobility Solutions Kenya Limited has been implicated in unethical practices, including alleged misuse of legal processes to suppress criticism and potential market manipulation through government favoritism. These actions cast significant doubt on the company’s integrity and reliability
Trust Score
1.5
Red Flags
1
COMMENTS
5
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CRITICAL INTEL ON Africa Smart Mobility Solutions Kenya Limited
Africa Smart Mobility Solutions Kenya Limited, a tech-driven transport firm, faces escalating scrutiny over alleged financial misconduct and operational failures. Our findings reveal a pattern of regulatory breaches, customer grievances, and systemic risks that threaten its credibility.
1.Fraudulent Investment Schemes
Accused of luring investors with fake “smart city” contracts worth $15M.
Kenyan DCI probes revealed forged government partnership documents.
Whistleblowers allege funds diverted to offshore accounts in Mauritius.
2023 lawsuit claims 200+ investors defrauded with false ROI promises.
- Regulatory Sanctions & Fines
CMA suspended its trading license for unlicensed securities offerings.
NTSA flagged safety violations in 40% of its electric vehicle fleet.
ECB blacklisted transactions due to suspicious cash flows.
Failed to submit audited financials since 2021, per Kenyan regulators.
- Consumer Exploitation & Complaints
150+ complaints on *SokoWatch Kenya* cite overcharged fares and app glitches.
Rides abruptly canceled after upfront payments, funds rarely refunded.
Fake driver profiles linked to robbery incidents in Nairobi.
Data leaks exposed 50,000 user passports and payment details.
- Criminal Probes & Lawsuits
EACC investigating CEO ties to a $3M tender fraud scheme.
Class-action lawsuit alleges wage theft from 300+ drivers.
Interpol alert links its CFO to a Ghanaian Ponzi network.
Asset freeze ordered by Kenyan court amid money laundering claims.
- Operational Collapse & Bankruptcy Risks
2023 creditors’ petition reveals $8M debt, unpaid vendor dues.
Key partners like *Siemens Mobility* terminated contracts over breaches.
Fleet reduced by 60% amid repossession by leasing firms.
Employees report 6-month salary delays, sparking strikes.
Africa Smart Mobility Solutions Kenya Limited’s operations stand as a stark warning of how innovation can be weaponized for exploitation. Our investigation reveals a company mired in deception—defrauding investors, endangering users, and flouting regulatory frameworks. With multiple criminal probes, unresolved lawsuits, and a collapsing financial structure, its veneer of legitimacy has crumbled
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
1 CRITICAL INTEL ON Africa Smart Mobility Solutions Kenya Limited
2CRITICAL INTEL ON Africa Smart Mobility Solutions Kenya Limited
by: Damon Pierce
They stole my $200,000 investment with promises of high returns, but all I got was silence and excuses this company is a total fraud😠
by: Caitlyn Owens
I lost my entire $180,000 savings because of their lies, and I don’t know how I’ll recover. They scammed investors, left employees unpaid for months, and are still evading justice.
by: Brian Nichols
This company robbed me of $175,000 through fake government contracts, and now I’m facing financial ruin. How can they still be operating when they’ve defrauded so many innocent people.
by: Amy Montgomery
They stole my $200,000 investment with promises of high returns, but all I got was silence and excuses this company is a total fraud.
by: Zeke Langley
I invested $150,000 in Africa Smart Mobility Solutions, believing in their vision now my money is gone, and they won’t even answer my calls.