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Score
Costa Rica
1-2 yearsRegulated in Costa Rica
Common Business Registration
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index1.25
Business Index4.76
Risk Management Index0.00
Software Index4.00
License Index1.25
Single Core
1G
40G
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Company Name
ENZO FX GLOBAL MARKETS LLC
Company Abbreviation
EnzoFX
Platform registered country and region
Costa Rica
Company website
Company summary
Pyramid scheme complaint
Expose
I withdrew money from October 23, 2024 until now, I still haven't received it.
I have trading account number 850869. Yesterday (November 8, 2024), I deposited $7,000 into my trading account and received a bonus of $2,450 (35%). However, only about 30 minutes later, I could no longer log in to my MT5 account. I thought there was a software error, so I didn't check. Until the next day (November 9, 2024), I still couldn't log in to my MT5 account. When I checked my trading account, I found that the deposited amount was negative. When I checked the transaction history, I discovered that someone had placed a lot of automatic and continuous buy/sell orders in a short period of time with a large trading volume, causing the account to have a heavy negative balance. I contacted the support department of Enzo FX Global for assistance, but I have not received a response yet.
I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?
I have account 851254 and I have placed multiple withdrawal orders, but still unable to withdraw. On 7/11, I cancelled the old orders and placed another withdrawal order. However, I still haven't received the money in my bank account. And I am also unable to contact my support person.
My friend deposited money into the Enzo account, but now they cannot withdraw money. They have locked the account and do not allow my friend to withdraw money.
I have a trading account number: 851238 Recently, I invested 800 USD in the exchange and made a profit of 1600 USD. I have been trading for almost a week, and when I requested a withdrawal, the support person agreed (Mr. Long, Mr. Duy). I placed a withdrawal order.. But in less than 5 minutes, a person named Huy called me and said that he had talked to the support person and I had to place additional orders for 10 lots before I could withdraw and he sent me 5 codes, requesting to place orders of 0.1 [GBPUSD, XAU, EURUSD, WHEAT..] + And among them, the code WHEAT is a unique code of the exchange. After I placed the orders, my account got burned. The questions are: + Why does someone have my account information, while the account should be kept confidential? + They know the whole process of mine, from A to Z, including the previous time when I withdrew 200 USD. + The person who forced me to place the orders is familiar with the two support persons [I contacted the support persons but they said they didn't know].
EnzoFX Review Summary | |
Founded | 2023 |
Registered Country/Region | Costa Rica |
Regulation | CRNR (Exceeded) |
Market Instruments | Forex, Share CFD, Energy CFD, Precious metal CFDs, Index CFDs, and CFD Cryptocurrency |
Demo Account | ❌ |
Leverage | Up to 1:1000 |
Spread | From 0.1 pips |
Trading Platforms | MT5 |
Minimum Deposit | $100 |
Customer Support | Phone: +6622547229 |
Email: support@enzofx.com | |
Address: Mata Redonda, Las Vegas, 10108 Costa Rica | |
Contact form, social media |
Founded in 2023, EnzoFX is a brokerage company based in Costa Rica with a exceeded license. It offers Forex, Precious metal CFDs, Energy CFD, Index CFDs, Share CFD, and CFD Cryptocurrency via MT5.
Pros | Cons |
Demo accounts available | Exceeded license |
A wide range of products | |
Diverse account types | |
Multiple customer support channels | |
Low min deposit | |
Flexible leverage ratios | |
MT5 platform |
Regulated Country | Regulated Authority | Regulated Entity | License Type | License Number | Current Status |
CRNR | ENZO FX GLOBAL MARKETS LIMITED LIABILITY COMPANY | Common Business Registration | RNPDIGITAL-1188703-2023 | Exceeded |
On EnzoFX, you can trade with Forex, Precious metal CFDs, Index CFDs, Share CFD, Energy CFD, and CFD Cryptocurrency.
Tradable Instruments | Supported |
Forex | ✔ |
CFDs | ✔ |
Commodities | ❌ |
Indices | ❌ |
Cryptocurrencies | ✔ |
Shares | ❌ |
ETFs | ❌ |
Bonds | ❌ |
EnzoFX provides Standard, ECN, and Professional accounts.
EnzoFX offers a maximum leverage up to 1:1000. However, note that high leverage can amplify both profits and losses.
EnzoFX provides MT5 trading platform.
EnzoFX supports payment methods through Skrill, Tether (USDT), Visa, Bitcoin, and bank transfers.
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