Envi FX
We checked Envi FX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Envi FX claims on its website to be regulated by MWALI International Services Authority (MISA); however, verification by BrokersView reveals that the company has been listed as "Suspended" and is no longer authorized to conduct related trading activities. Additionally, the platform states it is registered in Saint Vincent. While we confirmed this registration, the Financial Services Authority (FSA) of Saint Vincent and the Grenadines registration only confirms its status as an International Business Company (IBC) and does not constitute a forex regulatory license. The SVG FSA does not regulate forex activities. Therefore, Envi FX currently holds no valid regulatory oversight and may pose a high risk of fraud.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Envi FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.