IFCCI
IPTI PLATFORM PROFILE

LiteFinance Social Trading

Offshore ECN social trading platform with strategy ranking system

LiteFinance Social Trading logo
LiteFinance Global LLCSt. Vincent and the GrenadinesEst. 2005Social Trading
RegisteredUnder ReviewActive
Is this your platform?Contact Us to Claim

Is this your platform?

If you represent LiteFinance Social Trading, you can claim this profile to verify your company information and enhance your transparency profile.

Platform Overview

LiteFinance Social Trading is the copy trading arm of LiteFinance Global LLC, registered under SVGFSA. Founded in 2005 and based in St. Vincent and the Grenadines, it provides ECN execution on 300+ instruments with a strategy ranking system that allows investors to follow top traders. The platform accepts Malaysian clients.

Company Information

Registered Company Name
LiteFinance Global LLC
Brand Name
LiteFinance Social Trading
Headquarters
St. Vincent and the Grenadines
Year Established
2005
Parent Company
LiteFinance Global LLC
Publicly Listed
No

Transparency Signals

Confidence LevelLow

This score is based on currently available transparency, complaint, reputation and research signals, and may evolve as more data becomes available.

Transparency & Disclosure
Low
Regulatory Intelligence
Insufficient
Consumer Protection
Low
Reputation & Market
Low
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

Platform operates under offshore regulatory framework

Attention Indicators
  • Platform operates under offshore regulatory framework with limited investor protection

Platform operates under offshore regulatory framework with limited investor protection

High8 pts

Trust Dimension Breakdown

Transparency & Disclosure
4.5/20Limited Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
1.3/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
5.5/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
3.0/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
2.3/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
4.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

LiteFinance Social Trading
Saint Vincent & the Grenadines
Self-Declared

Regulatory References

SVGFSAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence21 years
🌍
🌍

Global Market

ReputationLimited Presence
Complaint DensityLow
Market Presence21 years

Regulatory Licenses

OffshoreSVGFSA

Internal Transparency

Regulatory Transparency
Developing0.35/1.0
Operational Transparency
Under Review0.10/1.0
Platform Reliability
Under Review0.10/1.0
Consumer Protection
Developing0.35/1.0
Market Transparency
Under Review0.10/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MetaTrader 4MetaTrader 5LiteFinance Platform
InstrumentSpread
EUR/USD0.0 pips
GBP/USD0.5 pips
USD/JPY0.2 pips
XAU/USD15 pips
Commission
$5 round-turn on ECN; others spread-only
Inactivity Fee
$5/month after 180 days
Deposit Fees
None
Withdrawal Fees
None
Withdrawal Processing Time
1-3 business days

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Russian, Spanish, Portuguese, Indonesian, Vietnamese, Thai
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit CardSkrillNetellerBitcoinWebMoney
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

Submit a Complaint

Platform Comparison

 
LiteFinance Social Trading logo
LiteFinance Social Trading
eToro logo
eToro
Regulatory TierOffshoreTier 1
Transparency Signals2.0/109.4/10
Minimum Deposit$50$50
Maximum LeverageUp to 1:500Up to 1:400
Spread TypeVariableVariable
Execution ModelECNMarket Maker
Year Established20052007
Trading Products67

Have observations about this platform?

Contribute your research findings or platform experience through the IPTI structured submission process.

Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.