Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
10/10 · CriticalNo licence in its own name anywhere. It displays another group's CySEC and Mauritius licences, and the Seychelles number it claims for itself is absent from that register.
Identity & transparency
10/10 · CriticalThree incompatible identities across its own pages, no verifiable legal entity, a New York address with a Nevada phone, and a contact email on a suspended domain.
Withdrawals & conduct
4/10 · ModerateNo fund integrity reports are attributable to these domains yet. This reflects an absence of data on a three month old site, not a clean payout record, and it is excluded from the weighted average.
Reputation
6/10 · HighNo independent trace of its own across the platforms we swept. The recognition it trades on belongs to another company, and the real LiteFinance's reviews are not counted here.
Website claims
10/10 · CriticalClaims trading since 2005 on a 2026 domain, 3.58 million traders, another firm's licences, a non existent Seychelles licence and one million dollars of unbacked insurance.
Operational history
9/10 · CriticalOldest domain dates from February 2026 and no operating company could be dated, against an advertised history of twenty years.
Who they are
A quick desk file on the company behind the brand.
- Brand: Presents itself as LiteFinance. The genuine LiteFinance group is a separate company and is the victim of this impersonation, not the subject of this report.
- Legal entity: None established. The three entities displayed (LiteFinance Global LLC, Liteforex (Europe) LTD, LiteFinance Investment Limited) all belong to the real LiteFinance group.
- Registered: No corporate registration found in any jurisdiction for the operator of these domains.
- Website: client.litefinvip.pro (client portal) and litefinvip.pro (LiteFinance-branded front). A third domain, tp24globalfx.com, no longer resolves.
- Contact address: 11 Grace Avenue, Ste 108, Great Neck, New York 11021, USA, with a Nevada telephone number and an email on a suspended domain.
- Only licence: None. No licence of its own on any register we searched.
- Offers: CFDs on forex, gold, oil, indices, shares and cryptocurrency, with copy trading and leverage advertised up to 1:1000.
- Not accepted: The copied footer says residents of the EEA, USA, Israel and Russia are not served, yet the sign-up form offers all of those countries.
- Age claim: Advertises 2005 and 20 years of trading. The oldest domain in the operation dates from February 2026.
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 Commission (Mauritius)
Financial Services Authority Seychelles
Why we reached this verdict
How the evidence adds up.
Four independent findings point the same way, and each is checkable at source.
- The licences are someone else's. The footer of litefinvip.pro sets out LiteFinance Global LLC (St Vincent, 931 LLC 2021), Liteforex (Europe) LTD (Cyprus HE230122, CySEC 093/08) and LiteFinance Investment Limited (Mauritius 178302, licence GB20025921). We searched the Mauritius FSC public register and it returns LITEFINANCE INVESTMENT LIMITED, licensed as an Investment Dealer since 23 February 2021. The real group's own contact page names only litefinance.org and liteforex.eu as its official sites and says brokerage services are provided by Liteforex (Europe) LTD under CySEC licence 093/08. Neither litefinvip.pro nor tp24globalfx.com appears anywhere in the group's own disclosures.
- The operation cannot keep its own story straight. The client portal at client.litefinvip.pro gives an entirely different account: a Seychelles company under registration 709718501 licensed by the Seychelles FSA, and a Cyprus investment firm under 'HE 19818009', a number that does not fit the Cypriot format and comes with no CIF licence number at all. The sentence introducing it reads that Litefinance is a tradename of Litefinance, which is unedited template text. The Seychelles Securities Dealer register lists 231 licensees. No LiteFinance entity is among them and the number 709718501 does not appear.
- The age claim fails on the record. litefinvip.pro was created on 12 June 2026 and tp24globalfx.com on 14 February 2026. The genuine LiteFinance domains date from 2011 and 2018 and run on entirely different infrastructure. A site three months old cannot have been working since 2005.
- The money path is the part that stays local. Marketing pages hand visitors off to the genuine litefinance.org, while the login form and an open sign-up form that collects name, email, telephone, country, referral code and password post back to litefinvip.pro. A client who believes they are signing in to LiteFinance would be handing those details to this operation instead.
We looked hard for an innocent reading and did not find one. The steelman section below sets out what we tested. On the numbers, five dimensions carried evidence and average 9.3 out of 10, which gives 93 percent. Confirmed identity misuse on a regulator's register sets a floor of 70 in any event.
One point of restraint. A similarly named domain, tpglobalfx.com, carries warnings from the New Zealand FMA and the British Columbia Securities Commission. That is a different address from the tp24globalfx.com in this operation, and name similarity alone is not proof of common ownership, so we have not counted those warnings against this operation.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The Mauritius FSC public register returns LITEFINANCE INVESTMENT LIMITED, licensed as an Investment Dealer (Full Service Dealer excluding Underwriting) since 23 February 2021. That is the licence displayed on litefinvip.pro as its own, and it belongs to a different company.
Hard proofFSC Mauritius Online Public RegisterE2LiteFinance's own contact page names its real legal entities and states that brokerage services are provided by Liteforex (Europe) LTD under CySEC licence 093/08, with official sites litefinance.org and liteforex.eu. It does not mention litefinvip.pro, client.litefinvip.pro or tp24globalfx.com.
Hard proofLiteFinance official contact detailsE3LiteFinance's published notice of 14 August 2024 warns about illegal use of its trademark for fake sites, lists its official domains and states that other domains may belong to fraudsters. litefinvip.pro is not among the listed domains.
StrongLiteFinance fraud noticeE4The footer of litefinvip.pro reproduces the real LiteFinance group's three legal entities verbatim, including St Vincent registration 931 LLC 2021, Cyprus HE230122 with CySEC licence 093/08, and Mauritius 178302 with licence GB20025921, and signs off with a 2005 to 2026 copyright naming LiteFinance.org.
E5The client portal states that Litefinance is registered in Seychelles under number 709718501 and licensed by the Seychelles FSA, and separately that Litefinance is a tradename of Litefinance under Cyprus number HE 19818009 with no CIF licence number given. This contradicts the entities shown on the operation's own front site.
E6The Seychelles FSA Securities Dealer register lists 231 licensees. No LiteFinance entity appears and the number 709718501 does not appear. The only similar name is Doo Financial Lite SC Limited, an unrelated firm.
E7Registration records show litefinvip.pro was created on 12 June 2026 through Global Domain Group LLC. The site is titled Working since 2005 and its homepage advertises 20 years in the market and 3.58 million active traders.
E8Registration records show tp24globalfx.com was created on 14 February 2026, is under a client hold, and uses the same three afeeshost nameservers as litefinvip.pro. The domain no longer resolves, yet it is still published as the contact email address on the live client portal.
E9The client portal gives its address as 11 Grace Avenue, Ste 108, Great Neck, New York 11021 USA, a telephone number on the Nevada 702 area code, and the email info@tp24globalfx.com on a domain that no longer works.
E10An open sign up form on the impersonating domain collects username, full name, email, telephone, country, a referral code and a password, and posts to litefinvip.pro. The country list offers the USA, Israel, Russia and EEA states, which the site's own copied footer says are not served.
E11Content pages on litefinvip.pro link out to the genuine litefinance.org, while the login, sign up and account type pages remain on litefinvip.pro. The credential and account funnel is the only part kept on the impersonating domain.
Moderatelitefinvip.pro link structureE12The client portal advertises client fund insurance of up to one million dollars. No insurer, scheme or regulator backing this cover is named anywhere on the site.
Moderateclient.litefinvip.pro homepageE13No regulator warning naming litefinvip.pro, client.litefinvip.pro or tp24globalfx.com was found on the searches run. Warning lists lag new domains by months, so this is recorded as a neutral result and not as clearance.
The other side
The strongest case in this broker’s favour.
Before reaching a negative conclusion we tested the innocent explanations. All four failed.
- Could this be an official regional or partner site of LiteFinance? No. The group's contact page names litefinance.org and liteforex.eu as its official sites, and its published fraud notice of 14 August 2024 lists its official domains and warns that others may belong to fraudsters. litefinvip.pro is on neither list. The genuine regional domains it does operate, such as its Vietnamese, Turkish, Uzbek and Cambodian sites, are named openly and are not this one.
- Could it be a rebrand with continuity? No. There is no predecessor carrying LiteFinance history into this domain. The oldest domain in the operation is seven months old.
- Could the registers simply be lagging a new licence? No. The licences displayed are not new applications. They are existing licences that the registers and the group's own disclosures place with named entities of the real LiteFinance group.
- Could this be a name collision rather than impersonation? No. A collision would produce a different company with a similar name. This site reproduces the real group's entity names, registration numbers, licence numbers, statistics and copyright line, and links its own content pages to the genuine site.
In fairness to the operation, two things should be said. No client has publicly reported losing money to these specific domains, and no regulator has yet published a warning naming them. Both are consistent with a clone only a few months old rather than with the operation being sound.
What would change this
What we would need to see to revise the verdict.
This verdict rests on identity, so it would change if the identity turned out to be genuine.
- LiteFinance adding litefinvip.pro or client.litefinvip.pro to the official domain list on litefinance.org, or confirming publicly that it operates them.
- A register entry showing that the operator of these domains holds CySEC licence 093/08 or Mauritius licence GB20025921 in its own name, rather than those licences sitting with Liteforex (Europe) LTD and LiteFinance Investment Limited.
- The Seychelles FSA register listing a LiteFinance entity under registration 709718501.
- Corporate registry evidence of a real company behind these domains, at a verifiable address, incorporated long enough ago to support the 2005 claim.
Short of that, further regulator warnings naming these exact domains, or client reports of blocked withdrawals, would harden the verdict rather than change it.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
FSC Mauritius Online Public Register
Search the name LiteFinance to see that the Mauritius licence sits with LiteFinance Investment Limited.
FSA Seychelles, Capital Markets licensees
Open the Securities Dealer tab. No LiteFinance entity and no number 709718501 appear.
LiteFinance official fraud notice and domain list
The real company lists its official websites and warns that other domains may belong to fraudsters.
LiteFinance official contact and entity details
Names the group's real legal entities, licence numbers and its only two official websites.
Frequently asked questions
Quick answers about this broker’s safety.
Is Litefinance at litefinvip.pro a scam?
Yes, in our assessment. The site at litefinvip.pro is a clone that copies the name, entities and licence numbers of the genuine LiteFinance group. It holds no licence of its own, and its domain was registered on 12 June 2026 despite claiming to have traded since 2005.
Is Litefinance a fraud?
We found no court judgment or regulator finding of fraud against these specific domains, so we do not state that as fact. What we can state is that the operation displays another company's licence numbers, advertises a twenty year history on a three month old domain, and publishes two contradictory accounts of its own regulation. We assess the risk of fraud as high.
Is this the same company as the real LiteFinance?
No. The genuine LiteFinance group operates litefinance.org and liteforex.eu. Its own contact page and its published fraud notice name those sites and do not mention litefinvip.pro. The real LiteFinance is a separate company and is the victim of this impersonation.
Is it regulated?
No. It holds no licence in its own name on any register we searched. The CySEC and Mauritius licences shown on its front page belong to Liteforex (Europe) LTD and LiteFinance Investment Limited. The Seychelles licence claimed on its client portal does not appear on the Seychelles register at all.
Can I withdraw my money?
We cannot promise you can. No independent client reports about these domains exist yet, which is unsurprising for an operation a few months old. What we can say is that there is no licensed entity behind the site, no verifiable company, and no regulator you could complain to if a withdrawal were refused.
Is my money safe there?
No. Client money protection comes from a licence held by the company that takes your deposit. This operation holds none. The insurance of up to one million dollars advertised on the client portal is not backed by any regulator, scheme or named insurer that we could identify.
Who owns it?
Unknown. No corporate registration could be found for the operator in any jurisdiction. The only address it gives for itself is an office suite in Great Neck, New York, paired with a Nevada telephone number and an email on a domain that no longer works.
How old is it?
Months, not years. tp24globalfx.com was registered on 14 February 2026 and litefinvip.pro on 12 June 2026. The site advertises 2005 and twenty years in the market, which the registration records contradict by about twenty one years.
What is the Seychelles licence 709718501 worth?
Nothing, because it does not exist. We checked the Seychelles FSA Securities Dealer register, which lists 231 licensees. No LiteFinance entity is among them and the number does not appear. A number that does not resolve on the issuing register is not a licence.
Is it a clone?
Yes. It reproduces the real LiteFinance group's legal entities, registration numbers, licence numbers, trader statistics and copyright line, and links its own content pages back to the genuine litefinance.org while keeping the login and sign-up pages on its own domain.
I entered my LiteFinance password on this site. What should I do?
Change that password immediately on your real LiteFinance account and anywhere else you used it, and enable two factor authentication. The login form on litefinvip.pro submits to that site, not to LiteFinance, so treat any credentials entered there as compromised.
What should I do if I already deposited?
Contact your bank or card issuer straight away and ask about a chargeback, keeping every receipt, chat transcript and transaction reference. Report it to your national financial regulator and to LiteFinance, whose brand is being misused. Do not pay anyone who offers to recover the funds for an upfront fee.
What should I check before depositing with any broker?
Type the address yourself rather than following a link. Find the licence number on the site, then search it on the regulator's own register and confirm the entity name and website match. Check the domain's age. If the register names a different company, walk away.
Scan history
How this broker’s safety assessment has changed across scans.
What changed since August 30, 2026
Two input facts have moved since the last scan.
- tp24globalfx.com has gone dark. The domain no longer resolves and its registrar record now shows a client hold, with the record last changed on 4 August 2026. It was listed as a live domain of this operation previously, and it is still published as the contact email address on the client portal.
- The copied credentials are now documented. Alongside the two claims recorded last time (a Cyprus number quoted as HE 19818009 and a Seychelles number quoted as 709718501, both unchanged and both still unverifiable), the LiteFinance-branded front at litefinvip.pro also displays the real LiteFinance group's St Vincent, Cyprus and Mauritius entities, including CySEC licence 093/08 and Mauritius licence GB20025921.
The clone status, the absence of any licence held in this operation's own name, and the lack of any corporate registration are unchanged.
- September 9, 2026CurrentConfirmed scam93% risk
- August 30, 2026Confirmed scam95% risk
Past scans are archived snapshots kept for transparency and are not indexed by search engines.
What we recommend
The practical takeaway from everything above.
Treat this operation as unsafe and do not send it money or credentials.
- Do not register, deposit or upload identity documents on litefinvip.pro or client.litefinvip.pro.
- If you meant to reach LiteFinance, type litefinance.org yourself rather than following a link, advertisement or message.
- If you have used the same password on litefinvip.pro as on a genuine broker or email account, change it now on the real accounts.
- If you have already sent funds, contact your bank or card issuer immediately and ask about a chargeback, keeping every receipt, chat log and transaction reference.
- Report it to your national regulator and to LiteFinance, whose brand is being misused.
- Ignore anyone who contacts you afterwards offering to recover your money for an upfront fee. That is a common second approach on the same victims.
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 September 9, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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