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Enfonds
Operating status: SCAM
Website: https://enfodns.com/
Broker violations and abnormal records
On February 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Enfonds, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/enfonds-enfodnscom-enfod-nsworld
On February 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Enfonds, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/enfonds-enfodnscom-enfod-nsworldAccording to its website, it claims to be regulated by numerous regulatory bodies. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA) and Cyprus Securities and Exchange Commission (CySEC). In addition, The Financial Conduct Authority (FCA) has issued a warning against Enfonds, refuting the firm's claims of being regulated in the UK.
In essence, Enfonds is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Enfonds appears to be a scam.
According to its website, it claims to be regulated by numerous regulatory bodies. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC), Dubai Financial Services Authority (DFSA) and Cyprus Securities and Exchange Commission (CySEC). In addition, The Financial Conduct Authority (FCA) has issued a warning against Enfonds, refuting the firm's claims of being regulated in the UK. In essence, Enfonds is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Enfonds appears to be a scam.On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) has blacklisted Enfonds for carrying out unlicensed investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82
On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) has blacklisted Enfonds for carrying out unlicensed investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2306f5d5-e95c-4d9b-a4f9-0cf40a188d82
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