Is Litefinance a scam?
Wikilix independent safety report
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)
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
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
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
- 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.
- 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.
- 3https://client.litefinvip.pro/regulation carries only two regulatory assertions and names no restricted or permitted jurisdictions.
- 4No dedicated countries page is published: /restricted-countries, /prohibited-countries and /accepted-countries are not linked anywhere in the navigation or footer.
- 5No deposit, withdrawal or AML/KYC policy page is published on the site, so no payment-level jurisdiction restriction could be read.
- 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.
- 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
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
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 registryWebsite snapshots
How Litefinance's website looked when we archived it on Aug 30, 2026.


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