Reported as a scam / unregulated
Why EnzoFX is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.