The Seychelles Financial Services Authority (FSA) issued a scam alert warning investors, licensees and the public that the website https://www.worldinvest.org/#/ and the entity presented as “Worldinvest Limited” are falsely claiming to be authorised and regulated by the FSA. The Authority stated that the entity is not known to it, does not hold a valid licence and is not regulated by the FSA in any capacity. The FSA urged the public to conduct adequate research on any entity, service provider and representative before engaging in business or sharing funds or personal details, and reminded readers that it will not be liable if persons continue to engage with, maintain a client relationship with, or use services provided through the website.
Seychelles Financial Services Authority 2025-01-30
Seychelles Financial Services Authority issues scam alert over Worldinvest Limited and worldinvest.org false authorisation claims
The Seychelles Financial Services Authority (FSA) issued a scam alert regarding the website https://www.worldinvest.org/#/ and the entity "Worldinvest Limited," which falsely claim FSA authorization and regulation. The FSA clarified that the entity is unknown to them and lacks a valid license. The public is advised to thoroughly research entities before engaging in business or sharing personal information.