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Company · — · Kenya (gold-trade outreach; no verified mining/export licence on file)

StanLink Kenya / StanLink Limited

Principals on file
Richard Juma Orengo; Benold Okoth Onyango (operators / document subjects on file)
Also known as
StanLink, Stanlink Limited, StanLink Ltd Kenya, gold trading façade (alleged)
Registered address
Kenya (gold-trade outreach; no verified mining/export licence on file), Kenya
Listed
1 September 2026

HIGH ATTENTION. Alleged Kenyan gold-trading front (“StanLink Kenya” / “StanLink Limited”). Complainant file: entity presented as licensed gold/minerals dealer — no verified mining licence, export permit, dealer registration, or legitimate inventory on file. Pattern on file: fake images, fake invoices, forged identity documents used in outreach. Linked operators on file: Richard Juma Orengo (alleged fake Kenyan national ID; Interpol interest alleged on complainant file) and Benold Okoth Onyango (alleged fake Kenyan passport; multiple scam files). Treat all StanLink paperwork, invoices and metal offers as fabricated until independent Kenya Mining / customs / custody verification. Do not advance funds, crypto or fees.

Related entries

  • Richard Juma OrengoP
  • Benold Okoth OnyangoP

Cases involving this entry (3)

  • Alleged fake StanLink Limited — no verified licences (on file)

    Open · Kenya / International · 2026

  • Alleged fake invoices and fabricated gold images (on file)

    Open · International · 2026

  • Gold scam outreach pattern — advance-fee / forged docs (on file)

    Open · Kenya / International · 2026

Websites / domains

  • https://www.google.com/search?q=%22StanLink%22+OR+%22Stanlink%22+Kenya+gold+OR+minerals+OR+scam

Source: Google search — StanLink Kenya gold

Amount & actions

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