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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

OSIRIS FOREX

Australia|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|Australia Appointed Representative(AR) Revoked|High potential risk|

https://www.osirisforex.com/en/

Website

Rating Index

Contact

support@osiristradelimited.com
https://www.osirisforex.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:OSIRIS TRADE PTY LIMITED

License No.:001293985

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
Australia
Operating period
2-5 years
Company Name
Osiris Trade Limited
Abbreviation
OSIRIS FOREX
Company employee
--
Customer Service Email Address
support@osiristradelimited.com
Keywords 5
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

FX1936810390

Japan

You own your account independently. We don't have the right to withdraw directly from your personal account Taxes need to be paid separately, so you need to pay the tax of 3363206 yen first You can complete the withdrawal only after the tax payment is successful Pay the tax Please contact me to reserve a tax-only account before

Exposure

2023-04-12

FX5663891642

Japan

Even if you apply for withdrawal, it will not reach your bank account at all. It just says success on the screen. When I inquired, it was an error, so if I remit more than 3 million yen, the funds will be returned. Please allow me to withdraw.

Exposure

2023-04-05

tokkevi

Japan

I was introduced to this exchange and deposited 500,000 and 700,000. It's currently around $28,000. At first, I was able to withdraw, but due to the low number of transactions, I stopped accepting withdrawals. I have not heard from you since I sent an email to the exchange on March 17th and was told that they would investigate and report.

Exposure

2023-04-04

FX5904508320

Japan

Keep asking me to deposit but didn’t let me to withdrawal. They are group of scammers

Exposure

2023-03-14

FX5904508320

Japan

I can not make any withdrawal successfully. Broker didn’t let me make any withdrawal successfully.

Exposure

2023-03-13

FX1250690768

Japan

Until 2023/3/9, at osirisforex this house trading post share 17205USD. Withdrawal requested on March 3, 2023; License: 636439 License: YANG TAO Server: OsirisTrade-Server At the moment (2023/3/9), there is $17,205 in the account of the exchange called osirisforex. I made a withdrawal request on March 3, 2023, but after a few days the withdrawal has not been processed and is still under review. Account number: 636439 Account name: YANG TAO Server: OsirisTrade-Server

Exposure

2023-03-09

FX1250690768

Japan

Since opening an account on the osirisforex exchange, I have made three deposits. At the moment (2023/3/8), it is in the account of $ 17205. I made my first withdrawal request on March 3, 2023, but several days have passed and the withdrawal is still pending. Account number: 636439 Account name: YANG TAO Server: OsirisTrade-Server Since the opening and design of the osirisforex this house exchange, 3 times mutual deposit. Until March 8, 2023, the total charge is 17,205 USD. The first withdrawal on March 3, 2023, the status of the first payment on the card, no withdrawal. Account: 636439 Name: YANG TAO Server: OsirisTrade-Server

Exposure

2023-03-08

tokkevi

Japan

At first, it started with a small deposit, and I felt suspicious because I proceeded with the deposit until I made a loan with debt. At first, I made two requests for withdrawals to confirm the withdrawals, and they were properly transferred. I was told to withdraw a small amount, and even if I lowered the amount, I could not withdraw. No matter what I say, I will make excuses as per the attached document.

Exposure

2023-03-06

Hong Kong

Unable to withdraw money, always in arrears, big cake, big liar, customer service can't be contacted, system crashes! It's a sideline. The running water is gone. The principal is not given, and it becomes a fund refugee. Difficult to eat!

Exposure

2023-03-04

傻子227

Hong Kong

Introduced by Fuyang Ma Lei in June this year, my friend and I invested 19,600 yuan (3,000 U.S. dollars) and 20,100 yuan (3,001 U.S. dollars) in foreign exchange Osiris respectively, and transferred the cash directly to Ma Lei (there is a screenshot of the transfer) promising to withdraw cash at any time, and the funds are safe. Withdrawal in September this year, the system has been reviewing, unable to withdraw funds. I contacted Ma Lei many times, and they all said that there is no problem with the system, and even the appreciation of the original belt is quite a bit. In mid-November this year, the system link could not be connected, so I contacted Ma Lei again to inform him of the system upgrade, which had no effect. At the end of November, Ma Lei took the initiative to contact me and asked me to delete the exposure, saying that he was afraid of police intervention and asked me to cooperate, and my money would not be less. (See the previous exposure for details) Contact Ma Lei now, but can't get in touch, so he will be exposed. Under the rule of law in China, my request is to return nearly 40,000 yuan in cash to me and my friends, otherwise I will call the police.

Exposure

2022-12-09

OSIRIS骗局

Hong Kong

About Ma Lei, Eavan Pan, and Chan Lcong Sorg's conspiracy to defraud On October 11, 2022, I was introduced by Ma Lei (from Funan, Fuyang City) to invest in foreign exchange on a foreign exchange custody trading platform named "OSIRIS trade limited". The bank account number provided by Lei was converted into virtual currency, and the total investment and deposit amounted to RMB 335,469 (US$46,898). Ma Lei, Pan, and Chen promised that the funds were safe and could be withdrawn at any time. Later, I applied for cash withdrawal, but none of the funds could be withdrawn into the account, and Ma Lei, Pan, and Chen all used various reasons to prevaricate and deceive. Ma Lei, Pan, and Chen are the same company colluding in fraudulent activities. After repeated negotiations and urging to invest funds to no avail (there is a recording of the whole process of the call recording), Ma, Pan, and Chen (Malaysian Chinese, Hu A55543807), Chen has always said I am a Singaporean, and I refused to return it with various excuses. The fraudulent behavior of these three people has violated the law and constituted a crime of fraud. I hereby apply for permission to open a case for investigation! November 26, 2022

Exposure

2022-11-28

傻子227

Hong Kong

On June 25, 2022, I made a deposit of 3,001 US dollars under a group of people who fooled me. I transferred 20,100 yuan in cash to Alipay to him, and then made the deposit on my behalf. I applied for a withdrawal on 2022.9.26, but it has not been reviewed. Ask why. I have been saying that the system is upgraded, let me wait, and now I am requesting to return 20,100 yuan in cash, otherwise I will call the police and seek legal weapons to protect my rights and interests.

Exposure

2022-10-28

傻子227

Hong Kong

On June 25, 2022, under the deception of the people around him, he transferred the money to him with Alipay to deposit 3,001 US dollars, and promised to withdraw the money at any time. The cash was withdrawn for a month, but the money could not be withdrawn.

Exposure

2022-10-28

13
Website
Company Summary
Review

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Official website

Website

  • osirisforex.com

    Server Location

    United States

    Website Domain Name

    osirisforex.com

    Server IP

    206.233.131.117

  • osiristradelimited.com

  • osiriltd.com

Company Summary

Note: OSIRIS FOREXs official website: https://www.osirisforex.com/ is currently inaccessible normally.

OSIRIS FOREX Review Summary
Founded2024
Registered Country/RegionAustralia
RegulationASIC(Revoked)
Market InstrumentsForex pairs, Commodities, Stocks, Cryptocurrencies, Indices
Demo Account
LeverageUp to 1:1000 (Premium Account)
Spread0.0 pips onwards
Trading PlatformMT4, MT5
Min Deposit$50
Customer SupportEmail: email
Phone: (+61) 1300 669 605

OSIRIS FOREX Information

Australian broker OSIRIS FOREX offers Premium, Fixed, and Zero trading accounts. Their instruments include FX, commodities, cryptocurrencies, and indexes. The broker is unregulated by financial authorities.

Pros and Cons

Pros Cons
High leverage up to 1:1000Not regulated
Multiple account optionsCommission fees on Zero account can be high for some traders
Multiple deposit and withdrawal methodsLack of proprietary trading platform

Is OSIRIS FOREX Legit?

No, the regulatory status of OSIRIS FOREX is not valid. ASIC licence 001293985 has been revoked.

Australian broker OSIRIS FOREX offers Premium, Fixed, and Zero trading accounts. Their instruments include FX, commodities, cryptocurrencies, and indexes. The broker is unregulated by financial authorities. Pros and Cons Pros Cons High leverage up to 1:1000 Not regulated Multiple account options Commission fees on Zero account can be high for some traders Multiple deposit and withdrawal methods Lack of proprietary trading platform Is OSIRIS FOREX Legit?

What Can I Trade on OSIRIS FOREX?

A wide range of tradable products are available at OSIRIS FOREX, such as equities, indices, commodities, currency, and cryptocurrencies.

Tradable Instruments Supported
Forex
Commodities
Crypto
CFD
Indices
Stocks
ETF

Account Types

Three major account options from OSIRIS FOREX are Premium, Fixed, and Zero. Beginning with a modest initial deposit and no commission, the Premium account is perfect for novices. Aimed at expert traders, the $0 account has $0 spreads but contains commission fees; the Fixed account provides consistent spreads free from charge. No particular reference to Islamic narratives.

Leverage

For the Premium account, OSIRIS FOREX provides leverage ranging from 1:1000; for the Fixed account, from 1:400; for the Zero account, from 1:250. Although high leverage is dangerous for beginners, it can increase both profits and losses, which qualifies for seasoned traders.

OSIRIS FOREX Fees

The fees at OSIRIS FOREX are slightly above industry standards for certain accounts.

Spreads: From 0.0 pips onwards.

Commission: No commission for Premium and Fixed accounts, while the Zero account charges $4 per side per 100,000 traded.

Trading Platform

Trading PlatformSupported Available Devices Suitable for what kind of traders
MetaTrader 4 (MT4)Desktop, Web, MobileSuitable for traders looking for a classic interface
MetaTrader 5 (MT5)Desktop, Web, MobileIdeal for traders needing advanced analysis tools

Deposit and Withdrawal

The minimum amount is $50 and OSIRIS FOREX charges no fees for withdrawals or deposits. All handled without further costs, they offer a range of deposit alternatives including Bank Wire Transfers, Credit/Debit Cards, Skrill, Neteller, and PayPal.

Deposit Options Min. DepositFees Processing Time
Bank Wire Transfer$50NoneVaries
Credit/Debit Card$50NoneInstant
Skrill$50NoneInstant
Neteller$50NoneInstant
PayPal$50NoneInstant
Withdrawal Options Min. Withdrawal Fees Processing Time
Bank TransferNot MentionedNoneStandard Bank Processing Time
Crypto PaymentNot MentionedNoneDepends on Network
PayPalNot MentionedNoneVaries

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Australia Appointed Representative(AR) Revoked
  • High potential risk

Review 13

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