Wikilix
Litefinance logo

Litefinance

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

Trading Conditions

Min Deposit:
USD33
Max Leverage:
500
Account Types
BITCOIN KINGTONI GHINEATRADING JESUS+2 more

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

8 methods

PerfectMoney

e wallet
Instant
Fee:
Free
Fee:
Free

BitCoin

crypto
hours
Fee:
Free
Fee:
Free

Ethereum

crypto
hours
Fee:
Free
Fee:
Free

TRON

crypto
hours
Fee:
Free
Fee:
Free

LiteCoin

crypto
hours
Fee:
Free
Fee:
Free

PerfectMoney

e wallet
Instant
Fee:
Free
Fee:
Free

BitCoin

crypto
hours
Fee:
Free
Fee:
Free

Ethereum

crypto
hours
Fee:
Free
Fee:
Free

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.
1.5/5Safety rating 1.5 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 operation trading as LiteFinance at litefinvip.pro is a clone of the genuine LiteFinance group, and we assess the risk of fraud as high. It is not the real LiteFinance, it holds no licence o…

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).Reputation6/10 · HighWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).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).

What Litefinance legally published, but does not want you to read

Wikilix contract reading ·

High contract risk

Litefinance publishes no client agreement. The link marked Terms and Conditions opens a Privacy Policy instead. You can open an account and deposit without accepting any terms at all. Its own pages name four different companies in four countries. It sells fixed 33% per trade plans beside a warning that you can lose everything.

6Critical clausesClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
12Clauses flaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
8Documents readHow many of the broker’s own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
9.5/10Contract riskHow far this contract goes overall, from 0 to 10. 3 to 5 means real costs a client should know about; 6 to 8 means several clauses put money already earned at risk.
Read the full terms report8 more clauses, each with its wording, clause number and source

Broker Summary

Summary of the broker

Litefinance Broker Overview

Litefinance is a CFD brand operating from client.litefinvip.pro, advertising foreign exchange, indices, shares, energies and cryptocurrencies. No operating company is named anywhere on the site beyond the brand word itself. It publishes one postal address, at 11 Grace Avenue, Ste 108, Great Neck, New York 11021, USA, and its central offer is not a set of trading accounts but five funding plans quoted as fixed percentage returns per trade.

The apex domain behind the client area, litefinvip.pro, serves a separate marketing site that reproduces the website of an established broker of the same name. It still carries that firm's own canonical web address, sends most of its menu links to litefinance.org, and advertises twenty years in the market, 3.58 million traders and a football club sponsorship, while routing registration and login back to litefinvip.pro. Nothing on either site shows that this operator is that company.

Litefinance Regulation and License

The site's regulation page 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, so both are 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 on which the CySEC claim rests is not on that register. The Seychelles number could not be checked, because Seychelles operates no free public company search. A corporate registration would not in any case amount to a financial licence.

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 available evidence does not support treating this operator as safe. There is no confirmed regulator, no identifiable legal entity and no confirmed corporate registration. The document the site links as its terms and conditions is a privacy policy, so nothing published sets out how client money is held, on what terms withdrawals are paid, or who is eligible to open an account. Above all, the site promises fixed percentage returns per trade with the principal returned on maturity, which is a structure no market facing brokerage can offer, because market outcomes cannot be guaranteed.

Litefinance Account Types

The site publishes five plans rather than conventional account tiers, each quoted as a fixed return per trade within a stated deposit band: Bitcoin King at 33 percent per trade for deposits of 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 of its own.

Litefinance Spreads, Commissions and Fees

The forex instrument table publishes a commission of 2.50 US dollars per 100,000 of notional value on all 66 currency pairs. The 14 index CFDs are listed with no commission. No spread is published anywhere: the instrument tables carry no spread column and the trading conditions page linked from the home page returns an empty document, so the homepage marketing claim of spreads from 0.0 pips is unsupported by any figure. Per transaction deposit and withdrawal fees are not published either.

Litefinance Leverage

Every one of the 66 currency pairs is listed at 1:500, and the 14 index CFDs at 1:200. No other leverage tier is published, and the five funding plans state none.

Litefinance Trading Platforms

The site markets a cTrader platform under its own brand, referring to web, desktop, Android and iOS versions. It publishes no download link, no server name and no platform login other than its own web client area.

Litefinance Deposits and Withdrawals

The accepted payment systems appear only in the site's FAQ, and they are one electronic wallet and a set of cryptocurrencies: PerfectMoney, Bitcoin, Ethereum, Litecoin, Tron, Dogecoin and Tether on both the TRC20 and ERC20 networks. No bank card, bank transfer or wire option is offered. PerfectMoney deposits run from 10 to 75,000 US dollars and are stated to settle instantly, while cryptocurrency withdrawals require at least three network confirmations and are stated to take from twenty minutes to several hours.

Two conditions matter more than the headline figures. Withdrawals are paid only in the currency used to fund the position, and only to a wallet address registered in the client area beforehand, so a client who deposits in cryptocurrency cannot be repaid in conventional money. The Tether minimum withdrawal is 10 USDT on the TRC20 network but 150 USDT on ERC20, fifteen times higher, so a client who funds on the wrong network faces a withdrawal floor well above the 10 USDT minimum deposit.

Litefinance Support

The site offers a live chat, a United States telephone number and one email address. That address sits on tp24globalfx.com, a domain unrelated to the brand which no longer resolves, so the only published email contact is undeliverable. Support hours are stated inconsistently, advertised in one place as 24 hours over five days in more than twenty languages and elsewhere as 24/7. Support is offered in English.

Litefinance Pros and Cons

  • The smallest plan accepts deposits from 33 US dollars.
  • Commission and leverage are at least published for the forex and index tables.
  • 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.
  • Funding is limited to one electronic wallet and cryptocurrencies, and withdrawals are returned only in the currency deposited.
  • The only published email address is on a domain that no longer resolves.
  • The apex domain reproduces the website of an established broker of the same name.

Litefinance Review and Assessment

What this operator publishes about itself does not describe a brokerage. It offers fixed returns rather than market execution, it names two authorities without a licence number for either, the one corporate registration that can be checked is not on the register it claims, and it takes money almost entirely in cryptocurrency while repaying it only in the same form. The reuse of an established broker's name and website compounds the problem, because a prospective client searching for that firm can arrive here instead. Anyone considering a deposit should treat this 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

6 countries

Confirmed blocked· 1

Named in the broker's own terms

USUnited States

Covered by a parent block· 5

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana Islands

How we know

  1. 1Confirmed block: the operator's own FAQ at https://client.litefinvip.pro/faq answers the question 'DO YOU HAVE ANY COUNTRY RESTRICTIONS?' with 'Our company doesn't work and doesn't accept deposits from US residents. During the registration process you need to check the box that you are not a US citizen.' US is recorded on that wording.
  2. 2The stated US block is not enforced at signup, and the two locations disagree. The registration form at https://client.litefinvip.pro/register still offers 'United States of America' in its country selector and carries no checkbox of any kind, so the US citizen declaration the FAQ describes does not exist on the form. The disagreement is recorded rather than resolved; the block is recorded because it is the operator's own statement of who it will not serve.
  3. 3Dependent territories: Puerto Rico, Guam, the US Virgin Islands, American Samoa and the Northern Mariana Islands are recorded as covered by the US block without being named anywhere on the site, their residents being US citizens or US nationals. Hawaii is a US state with no separate country code and is recorded in no list, although the registration selector offers it as though it were a country.
  4. 4No whitelist is recorded. The registration selector offers 247 entries covering effectively every jurisdiction, including entries that are not sovereign states (Hawaii, Midway Islands, Wake Island, Tahiti, Saipan, the Canary Islands, the Channel Islands) and one state that has not existed since 1997 (Zaire). It is a stock template rather than an expression of onboarding policy, so nothing is read from it as explicit acceptance.
  5. 5No client agreement is published. The 'Terms & Conditions' link serves a privacy policy at https://client.litefinvip.pro/terms, the 'Privacy Policy' link redirects to the home page, and no document is served at /terms-and-conditions, /client-agreement, /legal or /documents. The privacy policy carries no eligibility, restricted jurisdiction or prohibited country clause.
  6. 6No dedicated countries page is published: nothing is served at /restricted-countries, /prohibited-countries, /accepted-countries or /where-we-operate, and the site offers no search. The FAQ is the only page on the site carrying a country restriction.
  7. 7No AML, KYC, deposit, withdrawal or partner document is published. The FAQ's deposit, withdrawal and referral sections name payment systems and amount limits only and add no jurisdiction restriction beyond the US one.
  8. 8https://client.litefinvip.pro/regulation names no permitted and no restricted jurisdiction; it carries two regulatory assertions and nothing on eligibility.
  9. 9The footer risk warning on the client portal names no jurisdiction the site is not directed at. The portal's language switcher opens an empty menu and every page is served in English only, so there are no per language variants to read.
  10. 10A broader restriction appears on the apex page at https://litefinvip.pro/, whose footer states that the company it names 'does not provide services to residents of the EEA countries, USA, Israel, Russia, and some other countries'. That page reproduces another company's marketing site almost in full, and the sentence names legal entities that do not match the entities this operator's own regulation page claims, so it is not recorded as this operator's onboarding policy. The EEA is in any case a region and not a named country. Israel and Russia are recorded in no list.
  11. 11Iran is named on none of the operator's own pages. It appears in the registration selector on the same footing as every other jurisdiction, and no Persian language site, page or registration flow is published on the operator's own domains; the Persian option in the apex page's language menu points away to another company's domain. IR is recorded in no list.

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

13 methods
PerfectMoney
E-WalletInstant
Deposit
Fee:Free
Min:USD 10
Max:USD 75,000
Withdrawal
Fee:Free
Min:USD 0.1
Max:N/A
Listed as an accepted payment system on the broker's FAQ. Withdrawals to a PerfectMoney wallet are stated to arrive instantly once ordered. Withdrawals are paid only in the same currency used to fund the position, and only to a wallet address pre-registered in the client area. Per-transaction deposit and withdrawal fees are not published.
BitCoin
Cryptocurrencyhours
Deposit
Fee:Free
Min:BTC 0.005
Max:BTC 1.5
Withdrawal
Fee:Free
Min:BTC 0.002
Max:N/A
Listed as an accepted payment system on the broker's FAQ. Withdrawals require at least three network confirmations, stated as taking from 20 minutes to several hours. Withdrawals are paid only in the same currency used to fund the position, and only to a wallet address pre-registered in the client area. Per-transaction fees are not published.
Ethereum
Cryptocurrencyhours
Deposit
Fee:Free
Min:ETH 0.02
Max:ETH 20
Withdrawal
Fee:Free
Min:ETH 0.03
Max:N/A
Listed as an accepted payment system on the broker's FAQ. Withdrawals require at least three network confirmations, stated as taking from 20 minutes to several hours. Withdrawals are paid only in the same currency used to fund the position, and only to a wallet address pre-registered in the client area. Per-transaction fees are not published.
TRON
Cryptocurrencyhours
Deposit
Fee:Free
Min:TRX 100
Max:TRX 750,000
Withdrawal
Fee:Free
Min:TRX 60
Max:N/A
Listed as an accepted payment system on the broker's FAQ. Withdrawals require at least three network confirmations, stated as taking from 20 minutes to several hours. Withdrawals are paid only in the same currency used to fund the position, and only to a wallet address pre-registered in the client area. Per-transaction fees are not published.
13
Free Deposit
13
Instant
11
Crypto

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
2
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)

Seychelles
active

Registration

709718501

Established

N/A

Litefinance (Cyprus registration claimed)

Cyprus
active

Registration

HE 19818009

Established

N/A

Company Registration

Legal entity checked against the official company registry

Not confirmed on registry

Legal entity

Litefinance

Registration number

HE 19818009

Jurisdiction

Cyprus

From our latest investigation · Verified Sep 10, 2026

Website snapshots

Comments

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