Overview
WorldInLTD (worldinltd.com) presents itself as a financial trading platform offering access to Forex and cryptocurrency markets. However, a thorough investigation reveals numerous red flags.
- Domain History: Registered on March 14, 2025, despite claims of long-term experience.
- Regulatory Status: No licenses, no regulatory approval, and no official documentation confirming its legitimacy.
- Fake Address: Lists its legal address as 1 rue Hildegard von Bingen, L1282 Luxembourg—independent verification confirms this to be false.
These factors raise serious concerns about the platform’s credibility and intentions.
Customer Complaints and Market Warnings
Fraudulent Claims & User Losses. Many users report substantial financial losses after engaging with WorldInLTD. The platform lures investors with:
- Promises of guaranteed profits and risk-free investments—which are unrealistic and deceptive.
- Misleading statements about regulatory compliance and financial backing.
- Deliberate obstruction of withdrawals, demanding additional deposits under false pretenses.
Media Reports & Blacklists
Paid Reputation Management: Independent investigations reveal that WorldInLTD actively suppresses negative feedback while distributing paid, fabricated positive reviews.
Regulatory Actions: In March 2025, Roskomnadzor blocked access to the website within Russia.
The Central Bank of Russia officially classified it as an unlicensed financial operator engaging in fraudulent activities.
How to Avoid Similar Scams
- Always verify licensing through official financial authorities.
- Check independent reviews on platforms not affiliated with the broker.
- Be cautious of promises of guaranteed profits—legitimate trading platforms never offer certainty.
- Use well-known, regulated exchanges for cryptocurrency transactions.
Key References & Proof
- Central Bank of Russia – List of Unauthorized Market Participants
- Database of Identified Fraudulent Entities
- Analysis of Financial Fraud Cases
- Financial Illegal Crypto List.
WorldInLTD exhibits all the hallmarks of an unlicensed, high-risk investment platform. The combination of false advertising, withdrawal issues, and regulatory action suggests a strong likelihood of financial fraud. Investors are advised to stay away and conduct thorough due diligence before engaging with any online broker.
Take a look at the Russian reviews and https://info-reviews.ru/.
