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LiteFinance

  • Catalog records
Brand overview and official site

LiteFinance operates through 2 legal entities recorded in the current FXVeritas research file across Saint Vincent and the Grenadines and Mauritius.

Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

Medium

Research completeness/source coverage; not broker safety or suitability.

Licence verification

0 regulator-registers confirmed

1 licence recorded

Recorded licence source links

1

Research file review

Aug 19, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 2 entities and 1 licences; 0 checked against primary regulator sources.

01

LiteFinance Global LLC

Saint Vincent and the GrenadinesRegistration number 931 LLC 2021

02

LiteFinance Investment Limited

MauritiusRegistration number 178302

Regulator
FSC_MU
License number
GB20025921
License status
Unknown
Verification
Unverified
Last check attempt
1 month ago

Check before choosing a contracting entity

Licence evidence is not yet included here for: LiteFinance Global LLC

Missing records do not establish that an entity is unregulated or unavailable. Check your contracting entity and its licence.

Protection coverage and research scope

Protection information is not included for: LiteFinance Global LLC / LiteFinance Investment Limited. This does not establish that protection is absent.

No regulatory event is stored in this file. This does not establish the absence of regulatory issues.

Research extract

Known gaps
FSC_MU licence status remains unknownclient protection not in filetrading data not monitored

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

LiteFinance Global LLC / Liteforex (Europe) LTD / LiteFinance Investment Limited

The SVG registration is not presented as the Cyprus or Mauritius licence. The SVG entity excludes EEA, US, Israeli and Russian residents among others.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
SVG931 LLC 2021; CyprusHE230122; Mauritius178302
Authority or registration system
CySEC / Mauritius FSC
Disclosed financial permission
Cyprus093/08; MauritiusGB20025921
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Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    LiteFinance · Entity, source and scope findings added

View full research history →