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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

File section · 03

Client protection

Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.

Not in file — No entity-level protection facts are stored yet. Unknown is not No.

Brand-level claims are not shown as entity-level facts. Missing data stays unknown.

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 →