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OSIRIS FOREX -

Score

1.41 /10
Danger

OSIRIS FOREX

Australia

2-5 years

Suspicious Regulatory License

High potential risk

https://www.osirisforex.com/en

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Comparison

Quantity 13

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.26

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Osiris Trade Limited

Company Abbreviation

OSIRIS FOREX

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

13 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

I can not make any withdrawal successfully.

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

2023-03-14 07:59
Unable to Withdraw

Can't withdraw

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

2023-03-08 11:00
Unable to Withdraw

At first, you can withdraw and feel safe, but eventually you will not be able to withdraw

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.

2023-03-06 23:17
Resolved

Fraud platform that deceive my hard-earned money

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.

2022-10-28 00:16
Unable to Withdraw

I can not make any withdrawal.

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

2023-03-13 21:00
Unable to Withdraw

Unable to withdraw money, cheated again and again

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.

2022-12-09 10:25
Unable to Withdraw

Unable to withdraw

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

2023-03-09 13:20
Unable to Withdraw

server is not connected

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

2023-04-12 12:25
Resolved

The scammer laundered money and transferred assets and ran away

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!

2023-03-04 17:36
Resolved

Unable to withdraw for 5 days after quick withdraw

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

2022-11-28 02:06
Resolved

Fraud platform with no conscience

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.

2022-10-28 00:37
Scam

Funds, sites, and consultants are gone

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.

2023-04-04 13:32
Unable to Withdraw

A minimum deposit of 3 million is required for withdrawal. It doesn't make sense.

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.

2023-04-05 19:06
    OSIRIS FOREX · 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

    User Reviews

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    User comment

    7

    Comments

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    我知道你们两个有一直进去看这个平台，我不需要说你们两个名字。你们自己知道就好。你们两个跟骗子老板合作骗人钱，还骗自己人。兄弟骗兄弟，利用兄弟来做你们的替死鬼。迟早的事，时间会证明一切，你们两个等天收吧！
    我知道你们两个有一直进去看这个平台，我不需要说你们两个名字。你们自己知道就好。你们两个跟骗子老板合作骗人钱，还骗自己人。兄弟骗兄弟，利用兄弟来做你们的替死鬼。迟早的事，时间会证明一切，你们两个等天收吧！
    Translate to English
    2022-12-15 22:52
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    FX1131743787
    more than one year
    Scam. I tried to close my account that was at that stage showing an equity of $2,000. But they requested I invest more to close my account and pay their costs...
    Scam. I tried to close my account that was at that stage showing an equity of $2,000. But they requested I invest more to close my account and pay their costs...
    Translate to English
    2022-12-12 17:42
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    13