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Enso Markets

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Enso Markets appears to be a scam Enso Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Enso Markets appears to be a scam.

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Is this platform safe? Name: Enso Markets Dear Investor, Enso Markets is not secure as it lacks valid proof of regulation. Enso Markets does not provide any regulatory information, merely claiming to be registered in Saint Lucia with a physical address in Hong Kong. Upon searching, we did locate the company it claims to be, ENSO Markets Ltd., within the registry of Saint Lucia International Financial Centre(IFC). However, please be aware that this registration only confers International Business Company (IBC) status, which is not equivalent to a legitimate financial license. The IFC does not oversee or authorize forex trading activities. Furthermore, we could not find any record of this entity with the Securities and Futures Commission (SFC) in Hong Kong. In essence, Enso Markets does not hold any valid licenses or authorized supervision from any institution, and we recommend avoiding investment with such a broker. View Source

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