WORLDINLTD — Unlicensed Crypto Platform: Investigation and Findings

Overview

WorldInLTD (worldinltd.com) presents itself as a financial trading platform offering access to Forex and cryptocurrency markets. However, an analysis of its operations raises serious concerns. The domain was registered on March 14, 2025, despite the platform’s claims of long-term experience. There is no evidence of proper licensing or regulatory approval, and no official documentation confirming its legitimacy.

The company lists its legal address as 1 rue Hildegard von Bingen, L1282 Luxembourg, but independent verification reveals this information to be false.

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Customer Complaints and Media Reports

Numerous individuals have reported losses after engaging with WorldInLTD, alleging misleading promises of guaranteed profits and risk-free investments. Investigations by independent media indicate that the platform actively suppresses negative feedback while distributing paid, favorable reviews to bolster its reputation.

In March 2025, Roskomnadzor blocked access to the website within Russia, and the Central Bank of Russia officially classified it as an unlicensed financial operator engaging in unlawful activities.

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References

  1. Central Bank of Russia – List of Unauthorized Market Participants
  2. Database of Identified Fraudulent Entities
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