Published by Optix Forensics | August 18, 2025
Scam Platform Report ID: #275
Focus Keyphrase: Enquitylux scam
Are you being contacted by Enquitylux (Enquitylux LLC Brokerage)? Stop and read this now. Our comprehensive investigation reveals that this platform is a high-risk scam operation marked by impersonation, misleading promises, and financial extortion through withdrawal “commission” fees.
❗ Is Enquitylux a Scam?
Here’s what our forensic research uncovered:
- Massive victim losses—at least one individual lost $16,000 after being convinced to pay a “commission fee” to release over $50,000 in supposed profits.
- Family-member impersonation used to gain trust, with an alleged “account manager” requesting wire transfers and then shutting down the account.
- Domain characteristics point to fraudulent intent—profile shows a 2024 registration, hidden ownership, no traffic or backlinks, low SEO authority.
- Fantasy profit claims—offers such as 525% return in 14 days, claims of managing billions from thousands of investors, all lacking any verification.
- Generic contact details—only a vague U.S. location (New York), and a non-professional email such as admin@help.enquitylux.com.
- User complaints on Trustpilot show clear withdrawal issues and unresponsiveness. One user stated: “it’s been months and I have not gotten feedback or my money” Trustpilot
These traits collectively point to a classic investment scam designed to extract money and disappear.
Summary: Website & Operation Details
- Domain: Enquitylux.com — registered Feb 2024, privacy-protected, no reputable backlinks or traffic.
- Platform claims: High-yield crypto or forex investing, “legally licensed” (without proof), based in New York.
- Red flags: Unrealistic ROI, misleading testimonials, blocked withdrawals demanding additional fees, account closures.
- Victim reports: Denials of withdrawals, identity theft, and repeated efforts for extra payment to release funds.
Major Red Flags in Enquitylux’s Operations
- Identity Theft & Impersonation
Scammers pretended to be relatives or managers to gain trust and solicit wire transfers. - Withdrawal Commission Extortion
Users told their withdrawal was “90% complete” but demanded a “commission fee” before releasing funds—classic scam behavior. - Too-Good-To-Be-True Returns
Promises of 525% ROI are inherently unsustainable and highly suspect. - Minimal Transparency and Trust Signals
Owners are concealed. Website lacks credibility with no organic traffic or professional outreach. - Long-Term User Complaints & No Resolution
Months of non-reply and lost funds reported in user reviews. Trustpilot
How the Scam Typically Works
- The scam begins with contact from someone posing as a trusted family member or manager.
- Victim is lured with promises of large profits and encouraged to deposit money.
- When attempting to withdraw, a “commission fee” or “security tax” is requested.
- After the fee is paid, victims are denied access, and communication stops.
- The domain disappears or remains without support, trapping the funds.
How to Avoid Scams Like Enquitylux
- Verify the company’s regulatory status—look up on sites like FCA, SEC, ASIC before sending any money.
- Be skeptical of high returns—no reputable investment offers 500% in two weeks.
- Watch for impersonation tactics—contact your relative by other means before transferring money.
- Check domain age, transparency, and traffic—scam sites often register recently, mask owners, and have minimal online footprint.
- Avoid paying fees for withdrawal—legit platforms never require extra “taxes” after finishing profit.
- Read independent reviews—Long-term user complaints often reveal scam behavior early. here are some reviews from Reddit
Final Verdict: Scam or Legit?
Absolutely a Scam.
All evidence—from domain analysis to user losses—points to Enquitylux LLC Brokerage being a fraudulent operation. The website is designed to con users through impersonation, commission demands, and false promises.
If you’re already involved or know someone who is, discontinue all contact, report to the authorities, and seek help through real recovery services.
Have you lost money to Enquitylux LLC or another unlicensed broker, Optix Forensics can help. Our team of digital fraud experts:
- Traces crypto transactions
- Investigates scam broker operations
- Provides fund recovery support
- Helps protect your identity and assets
📩 Contact us for a free consultation:
📧 Enquiries@optixforensics.com
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