Some operations earn a place on the Cointiverse map through victim reports; EnzoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Reading the coordinates
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.
Red flags on the map
- 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
- No verifiable licence for the jurisdictions it targets
If you have funds with EnzoFX
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.