The case coordinates for LiteGraphs were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
LiteGraphs doesn't provide any information about its real operator. On its website, it only says this company, allegedly located in Belgium, is operating under the trading name LiteGraphs. The lack of transparency raises significant concerns about its credibility. Despite claims of being based in Belgium, a search in the register of the Financial Services and Markets Authority (FSMA) did not yield any corresponding results. This indicates that LiteGraphs has not obtained the required authorization from this financial regulator. It's worth noting that the FSMA implemented a ban from 18 August 2016 on the distribution of over-the-counter (OTC) derivatives, including Forex, CFDs, and Binary options among Belgian retail clients. This ban should be considered when choosing a Belgian Forex broker. In essence, LiteGraphs is not regulated by any governing body, which poses a high risk for investors. There are no legal protections in place to safeguard the funds entrusted to this broker.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with LiteGraphs
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.