Wikilix
Litefinance logo

Litefinance

Suspicious Clone
United States
,
Last Updated:
10/100
Overall Score

Trading Conditions

Min Deposit:
USD33
Max Leverage:
N/A
Account Types
BITCOIN KINGTONI GHINEATRADING JESUS+2 more

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 9%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
9%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Litefinance
Founded:N/A
Headquarters:United States
Enterprise Offices:2offices

Customer Support

Phone:
+1 702 706 4466
Live Chat:
24/7
Response Time:
Languages:
English
Scroll Down

Is Litefinance a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Confirmed scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: HIGHHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.Possible cloneThis broker may be copying the name or branding of a different, often regulated firm to look trustworthy. Treat it with extra caution.
1.0/5Safety rating 1 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

Yes. The site trading as Litefinance at client.litefinvip.pro is a scam. It borrows the name of a real broker, and both of the licences it advertises are non-existent. The genuine LiteFinance group p…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation10/10 · CriticalIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Identity & transparency10/10 · CriticalHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Withdrawals & conduct4/10 · ModerateCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 4/10 (Moderate).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims10/10 · CriticalWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Operational history9/10 · CriticalHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).

Broker Summary

Summary of the broker

Litefinance Broker Overview

Litefinance is a CFD brand operating from client.litefinvip.pro, offering trading in foreign exchange, shares, indices, energies and cryptocurrencies. The site names no operating company beyond the brand word itself, gives a single postal address at 11 Grace Avenue, Ste 108, Great Neck, New York 11021, USA, and lists one telephone number and one email address on a domain unrelated to the brand. Its central offer is not a set of trading accounts but five funding plans quoted as fixed percentage returns per trade.

Litefinance Regulation and License

The regulation page at client.litefinvip.pro/regulation makes two assertions. It states that Litefinance is registered under the laws of Seychelles with registration number 709718501 and licensed by the Financial Services Authority of Seychelles, and that Litefinance is a tradename of a company with registration number HE 19818009 registered as a Cyprus Investment Firm and licensed by the Cyprus Securities and Exchange Commission under MiFID II. Neither assertion carries a licence number, a licensed entity name or a link to any register. Both are therefore claimed and unconfirmed.

A search of the Cyprus Registrar of Companies returned no company under the name Litefinance and no company under the number 19818009, so the Cyprus corporate registration underpinning the CySEC claim does not exist on that register.

Is Litefinance Regulated?

No. No financial regulation of this operator has been confirmed, and the two authorities its own site names are asserted without a licence number of any kind.

Is Litefinance Safe?

The evidence available does not support treating this operator as safe. There is no confirmed regulator, no identifiable legal entity, no confirmed corporate registration, and no published terms of business: the document linked as terms and conditions is a privacy policy and says nothing about client money, withdrawals or eligibility. The site also promises fixed percentage returns per trade with the principal returned on maturity, a structure a genuine brokerage cannot offer because market outcomes are not guaranteed.

Litefinance Account Types

The site publishes five plans rather than conventional account tiers, each quoted as a fixed return per trade with a stated deposit band: Bitcoin King at 33 percent per trade with deposits from 33 to 300 US dollars, Toni Ghinea at 12 percent from 100 to 400,000, Trading Jesus at 10 percent from 3,000 to 500,000, Tonighinea at 33 percent from 3,000 to 999,999, and DMC at 12 percent from 6,000 to 300,000. All five advertise the same feature set, and none states a leverage, a spread or a commission.

Litefinance Spreads, Commissions and Fees

No spread table, commission schedule or fee list is published anywhere on the site. The homepage advertises spreads from 0.0 pips in marketing copy without supporting figures, and the trading conditions page it links to serves no content.

Litefinance Trading Platforms

The site markets a cTrader platform under its own brand and refers to online, desktop, Android and iOS versions. None of those links resolves to a download, and no server names are published.

Litefinance Deposits and Withdrawals

The site publishes no deposit or withdrawal page, no payment methods, no processing times and no fees. It states in general terms that it works with more than 20 payment systems and that funds can be returned to a bank card or e-wallet, without naming any of them.

Litefinance Pros and Cons

  • Deposits can be made from as little as 33 US dollars on the smallest plan.
  • No regulator, licence number or operating company has been confirmed.
  • The Cyprus registration the site relies on is absent from the Cyprus Registrar of Companies.
  • Returns are advertised as fixed percentages per trade, which no market-facing broker can guarantee.
  • No trading conditions, payment methods or terms of business are published.
  • The email address on the contact page belongs to a different, unrelated brand.

Litefinance Review and Assessment

The material this operator publishes about itself does not describe a brokerage. It offers fixed returns rather than market execution, it names authorities without licence numbers, and the one corporate registration that can be checked is not on the register it claims. Anyone considering a deposit should treat the site as an unverified operator with no confirmed legal entity behind it and no confirmed route of recourse.

Regulatory Licenses

Compliance & oversight

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Litefinance. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers

Account Types

Trading account options

5 types
BITCOIN KING
Invest · Invest
Min Deposit USD 33
Min DepositUSD 33
TONI GHINEA
Invest · Invest
Min Deposit USD 100
Min DepositUSD 100
TRADING JESUS
Invest · Invest
Min Deposit USD 3,000
Min DepositUSD 3,000
TONIGHINEA
Invest · Invest
Min Deposit USD 3,000
Min DepositUSD 3,000
DMC
Invest · Invest
Min Deposit USD 6,000
Min DepositUSD 6,000
5
Total Types
1
Categories
ECN Available

Country availability

Where Litefinance says it will and won't take clients

No country restrictions on record. We looked and found nothing published — which is not the same as being open to everyone. Check Litefinance's terms.

How we know

  1. 1The registration form at https://client.litefinvip.pro/register offers a single generic worldwide country selector of 247 entries and applies no exclusion of any jurisdiction. It also lists entries that are not sovereign states (for example Hawaii, Midway Islands and Tahiti), which indicates a stock template list rather than an onboarding policy, so no jurisdiction is recorded as explicitly accepted.
  2. 2The document served at https://client.litefinvip.pro/terms is a privacy policy and contains no eligibility, restricted-jurisdiction or prohibited-country clause; searches within it for 'do not accept', 'residents of', 'restricted' and 'prohibited jurisdiction' returned no restriction language.
  3. 3https://client.litefinvip.pro/regulation carries only two regulatory assertions and names no restricted or permitted jurisdictions.
  4. 4No dedicated countries page is published: /restricted-countries, /prohibited-countries and /accepted-countries are not linked anywhere in the navigation or footer.
  5. 5No deposit, withdrawal or AML/KYC policy page is published on the site, so no payment-level jurisdiction restriction could be read.
  6. 6The footer risk warning at https://client.litefinvip.pro/ names no jurisdiction the site is not directed at, and the site publishes no per-language variants despite offering a non-functional language switcher.
  7. 7Conclusion: the site loaded in full and publishes no country restriction of any kind, including for jurisdictions any regulated operator would exclude.

Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check Litefinance's own terms before you open an account.

Funding Methods

Deposit & withdrawal options

No Funding Methods

Funding method information is not available for this broker yet.

Trading Platforms

Professional trading tools

1 Available
cTrader

cTrader

by Spotware Systems Ltd • 2011

Windows
Mac
Web
Android
+4
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit

Global Domains

Worldwide web presence

3 sites
🇺🇸
https://client.litefinvip.pro
Unknown104.243.35.58
Active
SSL
🌐
https://litefinvip.pro
Unknown
Active
SSL
🌐
https://tp24globalfx.com
Unknown
Active
SSL
3
Active
2
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

2 entities

Litefinance (Seychelles registration claimed)

Unknown
active

Registration

709718501

Established

N/A

Litefinance (Cyprus registration claimed)

Unknown
active

Registration

HE 19818009

Established

N/A

Company Registration

Legal entity checked against the official company registry

Not confirmed on registry

Legal entity

Litefinance

Jurisdiction

Cyprus

Registry

Cyprus Registrar of Companies (Department of Registrar of Companies and Intellectual Property)

From our latest investigation · Verified Aug 30, 2026

View on official registry

Website snapshots

Comments

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