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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

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is LiteFinance regulated?

What the provider discloses

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 →

Independent regulatory check

FXVeritas records catalog-applicable licence claims for LiteFinance, but none are regulator-verified. Unverified is not a finding of fraud or that the broker is unregulated.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for LiteFinance?

The current FXVeritas file records 2 legal entities. A brand name is not a licence.

  • LiteFinance Global LLC
  • LiteFinance Investment Limited

View legal entities

Which regulators are recorded?

The current file records 1 regulator code: FSC_MU.

Which licence identifiers are recorded?

The current file records 1 licence identifier.

How many catalog-applicable licences are verified?

None of the 1 catalog-applicable licences are regulator-verified. Unverified is not a finding of fraud.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

What remains unresolved?

1 recorded licence item remains unresolved in the current file. Unresolved is not a confirmed adverse finding.

View unresolved items

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker 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
Source comparison log →

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 →