Is Litefinance a scam?
Wikilix independent safety report
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)
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
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.
Account Types
Trading account options
BITCOIN KINGInvest · InvestMin Deposit USD 33
TONI GHINEAInvest · InvestMin Deposit USD 100
TRADING JESUSInvest · InvestMin Deposit USD 3,000
TONIGHINEAInvest · InvestMin Deposit USD 3,000
DMCInvest · InvestMin Deposit USD 6,000
Country availability
Where Litefinance says it will and won't take clients
Confirmed blocked· 1
Named in the broker's own terms
Covered by a parent block· 5
Territories a blocked country carries with it
How we know
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 8https://client.litefinvip.pro/regulation names no permitted and no restricted jurisdiction; it carries two regulatory assertions and nothing on eligibility.
- 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.
- 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.
- 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
PerfectMoneyInstant
BitCoin
Ethereum
TRON
Trading Platforms
Professional trading tools
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
Litefinance (Seychelles registration claimed)
Registration
709718501
Established
N/A
Litefinance (Cyprus registration claimed)
Registration
HE 19818009
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
Litefinance
Registration number
HE 19818009
Jurisdiction
Cyprus
From our latest investigation · Verified Sep 10, 2026
Website snapshots
How Litefinance's website looked when we archived it on Sep 9, 2026.


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