EnzoFX
We checked EnzoFX 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
EnzoFX claims to be operated Enzo FX Global Markets LLC, alleging to have a company registration number 4062001308862. However, this registration number is issued by the National Registry in Costa Rica, an authority responsible for record keeping and document registration, not empowered to regulate or license forex trading brokerage activities. We searched the list of supervised entities on the website of Superintendencia General de Entidades Financieras (SUGEF) but haven't found matching records to substantiate EnzoFX's legitimacy in the financial market. As such, EnzoFX may be operating in an unregulated environment, presenting additional risk of fraud and losses to investors. To mitigate such risks, investors should avoid EnzoFX.
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 EnzoFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.