Financial Services Authority
- Name in source
- Worldinvest Limited
- Source jurisdiction
- Seychelles
- Source validation date
- 3 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Worldinvest Limited
Worldinvest Limited. Recorded domain: fsaseychelles.sc. Regulatory source: Financial Services Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Worldinvest Limited
- Recorded URL
- https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites-2
- Reported jurisdiction
- Seychelles
- Record added
- 2026-06-08
What regulatory information is recorded for Worldinvest Limited (fsaseychelles.sc)?
This database links one attributable regulator notice to the Worldinvest Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Authority.
- Research identity
- Worldinvest Limited
- Matched domain
- fsaseychelles.sc