Osiris Trade Limited
We checked Osiris Trade Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Osiris Trade Limited is not a reliable broker for traders even though it states offers that look good to be true. Osiris Trade Limited claims to be authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to Osiris Trade Limited in ASIC. The regulation in ASIC is a false statement for unsuspecting traders. Besides, Osiris Trade Limited shows its company address is in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). But there are no matching results to Osiris Trade Limited in FCA's registry. That means Osiris Trade Limited is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Osiris Trade Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.