LiteGap Review: A Deep Dive into Its Asset Offerings.
LiteGap Review: A Deep Dive into Its Asset Offerings.

While LiteGap’s main motto is “Maximize your earnings,” we were wondering how an unregulated shady company can promise such a thing. Therefore, we went in-depth and researched the brokerage, collecting all the relevant information, including those related to withdrawals.

Read our LiteGap review and check it out!

Broker status: Unregulated
Regulated by: Unlicensed brokerage
Scammers Websites:
Blacklisted as a Scam by: AMF France
Owned by: N/A
Headquarters Country: N/A
Foundation year: 2021
Supported Platforms: Web trader
Minimum Deposit: $250
Cryptocurrencies: Available
Types of Assets: FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage: 1:400
Free Demo Account: No
Accepts US clients: No

LiteGap Regulations and Security

LiteGap is an anonymous brand that gives no information in regards to owners, headquarters, or regulatory jurisdiction. We would guess that the company is hiding in an offshore country and running the scheme. Since this is the situation, your funds are not safe. You have no guarantees for any deposits you make or any profit you might gain in the future.

We advise you to stay away from LiteGap fraud and find a Tier1 regulated broker with an FCA, ASIC, BaFin, or similar license.

LiteGap Warnings From Financial Regulators

As LiteGap is yet another scam, no wonder authority bodies started reacting. Since the company has a special domain for French clients, AMF was the first to issue an official warning against the broker. According to their statement, LiteGap is nothing but a fraudulent domain, and all the citizens who have been scammed should file a complaint immediately.

Fund Withdrawal Issues

Since there’s no official regulator behind LiteGap broker, the company felt it could do just about anything. And when we say anything, we mean it. One of the things we’ve noticed is that the broker added the AnyDesk link to their main page. For those unfamiliar with this scam tool, AnyDesk is an app that allows the broker to connect to your PC or a laptop and access all of your information, including online banking. That’s how most brokers are stealing funds without clients noticing.

Besides, when you submit a withdrawal request, don’t expect you will actually get any funds back, as there’s nobody to supervise the broker and its legitimacy.

Traders About LiteGap Scam

Of course, among those who have the worst things to say would be traders themselves. Besides withdrawal issues, they massively complain about funds disappearing once they download AnyDesk. It looks like LiteGap is targeting elderly clients that don’t have much technical knowledge to prevent such illicit actions on their online banking.

Beware of the LiteGap scam and report any suspicious activity immediately. Also, you should avoid scam brokers such as TrampaFX, Future 500 FX and Arb-capital.

How To Know If you Have Been Scammed Online?

If you cannot withdraw your funds invested with LiteGap or any similar bogus brokerage, you should let us know immediately. We need to file a dispute and request a chargeback since there’s a deadline for such an action. Usually, you have up to 180 days since the fraudulent transaction occurred, with certain exceptions. 

Besides, if your broker is pushing you to invest more funds without any results, keeps overpromising profit, asks you to download AnyDesk, etc., it’s a sign of a scam. Let us know, and let’s protect your money before it’s too late.

Scammed by LiteGap? – Tell Us Your Story

In case you were scammed by LiteGap, let us know. You’re not the only victim of the LiteGap scam, and we need to act as fast as possible, collect the evidence, and request a chargeback.

But What Is A Chargeback?

It’s a way for your bank to reverse the transaction if you have been scammed online. Contact us via online chat, book free consultation with a chargeback specialist, and let’s get your money back now.

What is LiteGap?

LiteGap is an online trading brokerage without a proper financial license.

Is LiteGap a scam broker?

Yes, broker has been marked as a scam by the French regulator, AMF.

Is LiteGap regulated?

No, LiteGap didn’t expose any relevant information, including regulatory jurisdiction.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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