Is LiteFinance regulated?
Yes, LiteFinance holds 2 regulatory licences in our records, with 1 of its 2 licence records read first-hand on the regulators' own registers (last read 2026-06-19). Its strongest licence is tier-2 (CySEC); there is no tier-1 licence in our records. Regulation is entity-specific: your protections depend on which LiteFinance legal entity onboards you, not on the brand.
Last updated June 2026·Licence statuses reflect our most recent read of each register; regulators update registers daily — verify current terms with the broker before you deposit.·How we score
Every licence, with what we found on the register
We mark a licence verified only after reading it on the regulator's own register or in a regulator-authored publication. Everything else stays visibly open.
| Legal entity | Regulator | Licence | Our check | Register |
|---|---|---|---|---|
| Liteforex (Europe) Ltd | CySEC Cyprus · Tier 2 | 093/08 | Verified on register checked 2026-06-19 | Source |
| LiteFinance (offshore) | MISA Comoros · Offshore | T2023311 | Unverified checked 2026-06-19 | No public register |
Notes from our checks
- CySEC 093/08: Active CIF (relabelled from 'historic').
- MISA T2023311: Comoros MISA is an offshore registry; not independently verifiable.
Which LiteFinance entity would onboard you?
The brand is not the counterparty. The legal entity on your client agreement sets your regulator, compensation cover, leverage cap and terms.
| Legal entity | Regulator | Typically onboards | Compensation | Leverage |
|---|---|---|---|---|
| Liteforex (Europe) Ltd Cyprus (EU/EEA) | CySEC (Tier 2) | IE, DE, FR, ES, IT, NL, BE, AT, PT, PL, SE, DK, FI, GR, CZ, HU, RO, BG, HR, SK, SI, EE, LV, LT, LU, MT, CY, IS, LI, NO | ICF — up to €20,000 if the firm fails (not for trading losses) | Retail CFD leverage capped at 30:1 (ESMA rules). |
Resolve the likely entity for your country with the entity checker, then confirm the entity named on your client agreement before you deposit.
What the licences actually give you
Three protections worth checking by name. Any of them can be missing even when a broker is licensed somewhere.
| Compensation scheme | None identified in our records |
| Segregated client fundsSegregated fundsClient money held in bank accounts kept separate from the broker's own funds, so it isn't used to run the business and is easier to return if the firm fails. | Yes, per the broker's disclosures |
| Negative-balance protectionNegative-balance protectionA safeguard that stops your account going below zero, so you can't end up owing the broker more than you deposited. Mandatory for retail clients in some regions. | Yes, for retail clients where the regulator requires it |
| South African entity | 1000:1 |
| International / offshore entity | 1000:1 |
Verify these licences in five minutes
Never take a licence claim from a broker page, or from us, without reading the register.
- 1. Note the exact legal entity and licence number from the table above, or from the client agreement you would sign.
- 2.Open the regulator's own register from the links below, never from a link the broker hands you, and search that number.
- 3. Match the entity name and number exactly, check the status is active or authorised, and look for a clone-firm warning naming the brand.
LiteFinance regulation: common questions
Is LiteFinance regulated?
Yes, LiteFinance holds 2 regulatory licences in our records, with 1 of its 2 licence records read first-hand on the regulators' own registers (last read 2026-06-19). Its strongest licence is tier-2 (CySEC); there is no tier-1 licence in our records. Regulation is entity-specific: your protections depend on which LiteFinance legal entity onboards you, not on the brand.
Is LiteFinance regulated by the FCA?
No. None of the LiteFinance entities in our records holds an FCA authorisation. UK residents should treat any FCA claim for this brand as unverified until they find the exact legal entity on the FCA register themselves.
Is LiteFinance regulated by CySEC?
Yes. Liteforex (Europe) Ltd holds CySEC licence 093/08 (Cyprus, tier-2). Our check: verified on the register, last read 2026-06-19.
Is LiteFinance regulated by MISA?
Yes. LiteFinance (offshore) holds MISA licence T2023311 (Comoros, offshore). Our check: unverified, last read 2026-06-19.
Which LiteFinance entity would I be onboarded by?
LiteFinance onboards clients through 1 legal entities in our map (Cyprus (EU/EEA)). Which one applies depends on your country of residence and is named on your client agreement at signup. Use the entity checker to see the likely match for your country, then confirm it on the agreement before depositing.
Does LiteFinance have investor compensation?
No compensation scheme is identified for LiteFinance in our records. If the firm failed, there would be no statutory backstop for client money. Clients onboarded offshore are usually in this position even when the brand also holds a tier-1 licence elsewhere.
Has the FCA published a warning naming LiteFinance?
Not in the warnings we hold (FCA clone-firm and unauthorised-firm warnings from mid-2026 onwards, refreshed weekly). Absence is not clearance: search the FCA warning list for the brand and any name a caller gives you.
Has LiteFinance been fined or warned by a regulator?
We hold no sourced regulator action for LiteFinance as of 2026-06-19. Absence from our log is not a clean bill: check the enforcement and warning pages of each regulator named above before depositing.
Next step
The full research file on LiteFinance covers real costs and withdrawal friction alongside this regulation evidence, or compare it with alternatives available in your country.
Related
Informational research only, not financial advice. Regulatory status changes; verify directly on the official registers before depositing. Being licensed is not the same as being suitable for you, and no licence protects against trading losses.