
Unauthorised Firm Details
Name: Worldinvestment.group
Website: worldinvestment.group
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Name: Worldinvestment.group
Website: worldinvestment.group
World Investment Group (worldinvestment.group) has recently come under scrutiny following warnings from the UK’s Financial Conduct Authority (FCA) and multiple scam allegations. On March 21, 2025, the FCA issued a formal notice stating:
“This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.”
This warning raises serious concerns about the regulatory legitimacy of World Investment Group.
The company claims to operate from 60 Queen Victoria St, London, United Kingdom. However, all financial firms conducting business in the UK are legally required to be authorized by the FCA. The absence of such authorization indicates that World Investment Group is operating as an unauthorized financial entity.
Further investigation reveals that the domain worldinvestment.group was registered on September 28, 2024, and is valid for just one year. Notably, the domain registration information is deliberately masked an uncommon and questionable practice for legitimate financial institutions, which typically have no reason to hide their identity.
In addition, multiple reports of fraudulent activities have surfaced during our review. Several verified review platforms also contain complaints and scam warnings associated with World Investment Group, further reinforcing concerns about the company’s trustworthiness.
Conclusion
The evidence surrounding World Investment Group raises significant concerns about its legitimacy and regulatory status. The warning issued by the FCA, along with a pattern of red flags such as an unverified address, a recently registered and masked domain, and multiple scam reports strongly suggests that this entity may not be operating in good faith. Investors are urged to exercise extreme caution and avoid engaging with World Investment Group.
worldinvestment.group is rated 1 out of 5 stars on Broker Review, based on major reviews.
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