Is LiteFinance a Scam? Regulation Check 2026
We checked LiteFinance's licence in the official FSA register. Here is what the public records say.
Verdict
LiteFinance is NOT a scam. It holds FSA licence N/A, authorising it to offer trading services in Philippines.
How to verify on the official register
| Regulator | FSA FSA Seychelles Financial Services Authority (FSA) |
| Licence Number | N/A |
| Regulated Entity | LiteForex Investments Ltd |
| Founded | 2005 |
What FSA regulation means
FSA-regulated brokers must keep client funds in segregated accounts, provide negative balance protection, and submit to independent audits. Clients can file complaints with FSA directly.
What FSA regulation means for your money
- Client funds held in segregated bank accounts, separate from LiteFinance's own capital
- Negative balance protection — you cannot lose more than your deposit
- Right to file complaints directly with FSA if LiteFinance fails to resolve your issue
- LiteFinance submits to regular independent financial audits under FSA oversight
Frequently Asked Questions
Is LiteFinance a scam or legitimate?
LiteFinance is NOT a scam. It holds FSA licence number N/A. FSA is one of the world's most respected financial regulators. The licence is publicly verifiable in the FSA official register.
How do I check LiteFinance's FSA licence?
Go to the official FSA website and use the public register search. Search for licence number N/A or the entity name. The record will confirm LiteFinance's authorisation status and the scope of its permissions.
Are my funds safe with LiteFinance?
As an FSA-regulated broker, LiteFinance must keep all client funds in segregated bank accounts, completely separate from company funds. This protects your deposits even if LiteFinance encounters financial difficulties.
What protection do I have as a LiteFinance client in Philippines?
In Philippines, LiteFinance operates under FSA supervision. You are entitled to: segregated client funds, negative balance protection (you cannot lose more than you deposit), and the right to file complaints directly with FSA.
Reader Comments
Loading comments...