Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
10/10 · CriticalNo licence of any kind. It advertises Seychelles FSA and CySEC authorisation, and neither exists on the relevant register, while taking deposits from any country.
Identity & transparency
10/10 · CriticalNo legal entity named anywhere, an address that is a mail-drop suite in an FCA warning, and a contact email on an unrelated suspended domain.
Withdrawals & conduct
4/10 · ModerateNo fund-integrity complaints exist against this domain yet, which reflects its age rather than good conduct, so this dimension is uninformative and excluded from the aggregation.
Reputation
8/10 · CriticalNo independent trace of the domain anywhere, while its address, phone and contact-email domain all tie it to platforms already exposed as scams.
Website claims
10/10 · CriticalFalse claims of CySEC and Seychelles regulation, plus unevidenced boasts of 40+ awards, global regulation and one million dollars of client insurance, all under a borrowed brand name.
Operational history
9/10 · CriticalDomain created 12 June 2026, no archived history, no company that could be identified or dated, while presenting itself as an established industry leader.
Who they are
A quick desk file on the company behind the brand.
- Brand: Litefinance, which is the name of a real and unrelated forex broker
- Legal entity: none. No company name appears anywhere on the site, in the footer or in the legal pages
- Registered: 11 Grace Avenue, Suite 108, Great Neck, New York 11021, USA, a mail-drop suite named in an FCA warning notice
- Website: client.litefinvip.pro, on a domain registered 12 June 2026
- Only licence: none that exists. The site advertises Seychelles FSA and CySEC authorisation, and neither can be found on either register
- Contact: phone 7027064466 and email at tp24globalfx.com, a domain unrelated to the brand and already flagged as a scam
- Offers: CFDs on forex, shares, gold, oil, indices and crypto, plus copy trading and automated trading
- Not accepted: no restricted-country list is published, and the signup form accepts registrations from every country
- Age claim: describes itself as one of the most reputable brokers in the industry with 40+ international awards, on a site less than three months old
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Cyprus Securities and Exchange Commission
Financial Services Authority Seychelles
Why we reached this verdict
How the evidence adds up.
Four findings decide this, and each one was checked at the source.
- It is a clone. The real LiteFinance publishes the full list of websites it operates: litefinance.org, my.litefinance.org, litefinance.vn, indo-litefinance.com and lite-finance.org. client.litefinvip.pro is not among them, and the same notice tells clients that other domains may belong to fraudsters. The real group also trades through named companies in Saint Vincent, Cyprus and Mauritius. This site names no company at all. The brand matches, the domain does not, and the corporate details do not.
- The licences do not exist. The legal page says Litefinance holds registration number 709718501 in Seychelles and is licensed by the Seychelles Financial Services Authority. We opened the Authority's Capital Markets register and worked through the Securities Dealer list. There is no Litefinance on it. The same page claims the firm is a Cyprus Investment Firm under number HE 19818009 licensed by CySEC. No Cyprus Investment Firm exists under that number, and the real LiteFinance group's Cyprus arm is a different company with a different number and an actual CIF licence. Neither claim carries a licence number, only a registration number, which is the usual shape of an invented credential.
- The contact details belong to a known scam cluster. The address on the contact page, 11 Grace Avenue Suite 108 Great Neck New York 11021, is the address the FCA published in its 16 October 2025 warning against Global Financex. The phone number on the same page, 7027064466, is the shared number of at least 34 unlicensed trading platforms using that suite, all built on near-identical websites. This operation is running from the same infrastructure.
- There is no business behind it. The domain was created on 12 June 2026. There is no archived copy of the site from any earlier date, no company anywhere, no Trustpilot profile, and no discussion of the domain on any forum. Its only published email address is on tp24globalfx.com, registered in February 2026, already written up as a crypto scam with withdrawal complaints, sharing the same nameservers as this site, and now frozen by its registrar under a client hold.
We found no complaints from clients of this specific site. That is not reassurance. The domain is under three months old, so there has not yet been time for victims to surface, and the complaints that exist online under the Litefinance name belong to the genuine broker and have deliberately not been counted against this operation.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The real LiteFinance publishes the complete list of websites it operates. client.litefinvip.pro is absent, and the notice states that other domains may belong to fraudsters.
Hard proofLiteFinance official noticeE2The genuine LiteFinance group operates through LiteFinance Global LLC in Saint Vincent, Liteforex (Europe) Ltd in Cyprus under CIF licence 093/08, and LiteFinance Investment Limited in Mauritius. None of these appears on the investigated site.
E3The site's own legal page claims registration 709718501 licensed by the Seychelles Financial Services Authority, and registration HE 19818009 as a CySEC-licensed Cyprus Investment Firm. No licence number is given for either.
E4The Seychelles FSA Capital Markets register was searched through its Securities Dealer list. No Litefinance entry exists; the only similar name is an unrelated firm, Doo Financial Lite SC Limited.
E5The FCA published a warning on 16 October 2025 against Global Financex at 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA, the identical address printed on this site's contact page.
StrongFCA warning noticeE6At least 34 unlicensed trading platforms list the Great Neck suite as their office and share the telephone number 7027064466, the exact number this site publishes, on near-identical websites.
E7The site's only contact email is on tp24globalfx.com, a domain documented in May 2026 as a crypto scam with blocked withdrawals and no verifiable licensing.
E8tp24globalfx.com was registered on 14 February 2026 through NameSilo, runs on the same afeeshost nameservers as this site, and now carries a registrar client hold, which suspends the domain.
E9litefinvip.pro was created on 12 June 2026 through Global Domain Group LLC, on the same afeeshost nameservers, making the operation under three months old.
E10No archived snapshot of the domain exists at any date, which is consistent with a site created in June 2026 and inconsistent with any established trading history.
E11The about page contains only generic marketing prose. It names no legal entity, no founding year, no directors and no offices, while asserting the firm is one of the most reputable brokers in the industry.
ModerateLitefinance about pageE12The contact page publishes only a Great Neck mail-drop address, the number 7027064466 and an email on an unrelated domain. There is no company name and no registered office.
ModerateLitefinance contact pageE13The signup form is live and collects full name, email, a mandatory phone number, country and an optional referral ID. Every country is selectable and no jurisdiction is excluded.
ModerateLitefinance registration pageE14A separate FCA clone warning exists under the name Lite Forex Pro, but it names liteforexpros.com and a different authorised firm. It is a different operation and has not been counted against this site.
E15A sweep of Trustpilot, Reddit and forex complaint forums returned no reviews of this domain at all, neither positive nor negative. Every result under the Litefinance name belonged to the genuine broker.
ModerateComplaint sweep across three platforms
The other side
The strongest case in this broker’s favour.
We tried to find an innocent explanation and could not.
- Could it be a regional arm of the real LiteFinance? No. The group publishes its own definitive domain list and this domain is absent. A regional entity would also be named in the group's corporate disclosures, and none of the group's companies appear anywhere on this site.
- Could it be a rebrand with real history behind it? No. There is no archived version of the site before June 2026, no predecessor domain that redirects here, and no announcement of a move.
- Could the licences simply be too new to appear on the registers? No. A recent grant would still produce a licence number, and this site publishes none. The Seychelles register is a browsable list and we read it directly.
- Could the brand name be a coincidence? No. The site calls itself Litefinance throughout, copies the positioning of the real broker, and claims CySEC authorisation, which is the licence the real group actually holds through its Cyprus company.
- In fairness to the operator: the site does carry a proper CFD risk warning, and we found no client yet reporting lost money at this domain. Neither of those changes the conclusion. A risk warning is a copy-paste paragraph, and the absence of victims on a website this new is a matter of timing.
What would change this
What we would need to see to revise the verdict.
Concrete things that would make us revise this.
- The genuine LiteFinance adding client.litefinvip.pro to the official domain list it publishes for its clients.
- A Seychelles FSA Securities Dealer entry, or a CySEC Cyprus Investment Firm entry, in a named company that also appears on this site as the entity holding client money.
- A real licence number published on the site with a working link to the issuing regulator's own register.
- A named, disclosed legal entity with a verifiable incorporation record and a real office, replacing the Great Neck mail-drop suite.
- Evidence that the operation has no connection to tp24globalfx.com or to the other platforms sharing 11 Grace Avenue and the number 7027064466.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Seychelles FSA Capital Markets register
The official Securities Dealer list. Litefinance does not appear on it.
FCA warning: Global Financex
FCA notice naming the same Great Neck address this site publishes.
LiteFinance official domain list
The real broker lists the only websites it operates, and this one is not there.
LiteFinance company and licence details
The real group's actual legal entities and licence numbers, for comparison.
Frequently asked questions
Quick answers about this broker’s safety.
Is Litefinance at client.litefinvip.pro a scam?
Yes. It is a clone that uses the name of the real LiteFinance broker without any connection to it. Both licences it advertises are non-existent, and its published office and phone number are shared with a cluster of unlicensed platforms that regulators have warned about.
Is this the same company as the real LiteFinance?
No. The genuine LiteFinance publishes the complete list of websites it runs, and client.litefinvip.pro is not on that list. The real group also names its legal companies in Saint Vincent, Cyprus and Mauritius. This site names no company at all.
Is it regulated?
No. It claims a Seychelles FSA licence and a CySEC licence in Cyprus. We searched the Seychelles Securities Dealer register and found no such firm, and no Cyprus Investment Firm exists under the number printed on the site. It gives no licence number for either claim, only registration numbers that lead nowhere.
Can I withdraw my money from this platform?
Assume you cannot. There is no regulator, no compensation scheme, no disclosed company and no verifiable office. If a withdrawal is refused or a fee is demanded to release it, there is no authority that can compel payment.
Is my money safe there?
No. Client money protection comes from a genuine licence and segregated accounts at a supervised firm. None of that exists here. The site advertises insurance up to one million dollars, which is an unevidenced marketing line, not a protection you could claim on.
Who owns or operates this site?
Nobody is named. There is no legal entity in the footer, the about page or the legal page. The only clues are a New York mail-drop suite, a Nevada phone number, and a contact email on tp24globalfx.com, a domain unrelated to the brand.
How old is this broker?
The domain was registered on 12 June 2026, so the operation is under three months old. There is no archived copy of the site before that date and no company we could date at all, despite the site describing itself as one of the most reputable brokers in the industry.
What is the significance of the Great Neck address?
11 Grace Avenue Suite 108 in Great Neck, New York is a mail-drop suite. The FCA named it in an October 2025 warning against another platform, and at least 34 unlicensed trading sites list it, many of them sharing the same phone number this site publishes.
Why does the contact email use a different domain?
The site's only email address is on tp24globalfx.com. That domain was registered in February 2026, has been publicly documented as a crypto scam with blocked withdrawals, shares nameservers with this site, and has since been frozen by its registrar.
There are no bad reviews of this site. Does that mean it is fine?
No. It means nobody has had time to complain. The domain is weeks old, has no Trustpilot profile and no forum discussion. Complaints you find online under the Litefinance name relate to the genuine broker, not to this site.
I already deposited. What should I do now?
Contact your bank or card issuer immediately and ask about a chargeback, and gather every receipt, chat log and wallet address you have. Report it to your national financial regulator. Do not send any further payment, whatever reason is given.
What should I check before depositing with any broker?
Find the licence number on the broker's own site, then look it up yourself on the regulator's official register and confirm the register lists the same company name and the same website. If the site names no company, or the register shows a different firm, stop there.
What we recommend
The practical takeaway from everything above.
Treat this site as a scam and keep your money away from it.
- Do not deposit, and do not send identity documents. There is no regulator anywhere that can help you recover funds sent to this operation.
- If you were looking for the real LiteFinance, go there directly by typing litefinance.org, and never through a link in a message, an advert or a chat group.
- If you have already deposited, contact your bank or card issuer immediately and ask about a chargeback. If you paid in crypto, keep the wallet addresses and transaction hashes.
- Report it to the regulator where you live, and to the FCA if you were approached in the UK.
- Ignore anyone who contacts you offering to recover your money for a fee. Recovery scams target people who have just been defrauded.
- Never pay a tax, fee or insurance charge demanded before a withdrawal is released. That demand is itself the fraud.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed August 30, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.