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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

OSIRIS FOREX

Australia Australia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Contact

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

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex 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
傻子227

傻子227

Unverified

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 The cash was withdrawn for a month, but the money could not be withdrawn.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

傻子227

傻子227

Unverified

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

OSIRIS骗局

OSIRIS骗局

Unverified

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 Ma Lei, Pan, and Chen promised that the funds were safe and could be withdrawn at any time.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

FX1936810390

FX1936810390

Unverified

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

FX5663891642

FX5663891642

Unverified

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

tokkevi

tokkevi

Unverified

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

FX5904508320

FX5904508320

Unverified

Japan

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

Exposure

FX5904508320

FX5904508320

Unverified

Japan

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

Exposure

FX1250690768

FX1250690768

Unverified

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

FX1250690768

FX1250690768

Unverified

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

tokkevi

tokkevi

Unverified

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

Unverified

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

傻子227

傻子227

Unverified

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

13
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Official Website

Website

  • United States osirisforex.com
    206.233.131.117
  • Hong Kong osiristradelimited.com
    160.19.50.158
  • Hong Kong osiriltd.com
    160.19.50.158

Genealogy

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OSIRIS FOREX

Related Companies

OSIRIS TRADE PTY LIMITED(Australia)
Australia
OSIRIS TRADE PTY LIMITED(Australia)
Deregistered
Australia
Registration No.655348799
Established
Related sourcesWebsite Announcement

Review summary

Osiris Trade Limited, operating as OSIRIS FOREX, is an Australia-registered entity with 2 to 5 years in operation. The WikiFX assessment of the broker is notably low, with a comprehensive score of just 1.49. A critical review reveals that OSIRIS FOREX currently holds no valid regulatory authorization for forex trading. An ASIC Appointed Representative registration for the associated entity OSIRIS TRADE PTY LIMITED is documented as revoked. The business scope is marked as suspicious, and key operational details such as minimum deposit requirements, leverage levels, and supported trading platforms are not publicly disclosed. Given the absence of any authoritative financial oversight, prospective clients face a severe risk warning regarding fund safety and operational transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is OSIRIS FOREX a reliable or highly suspicious trading platform?

Osiris Trade Limited, operating as OSIRIS FOREX, is characterized as a highly suspicious entity by WikiFX, with a comprehensive assessment score of just 1.49. The broker has been in operation for 2 to 5 years but currently holds no valid regulatory authorization for forex trading. Its business scope is marked as suspicious, and critical operational details, including minimum deposit, leverage, and supported platforms, are not publicly disclosed. The absence of any credible financial oversight presents a significant risk warning for prospective clients.

Two days ago
United States

Which financial regulator oversees OSIRIS FOREX?

OSIRIS FOREX operates without verified mainstream regulation for its forex and CFD trading activities. An associated entity, OSIRIS TRADE PTY LIMITED, held an Appointed Representative (AR) registration with the Australian Securities & Investments Commission (ASIC), but that license has been revoked.

Two days ago
United States

Where is OSIRIS FOREX registered?

The broker OSIRIS FOREX is registered under the corporate name Osiris Trade Limited in Australia.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
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