Osiris Trade Limited

After reviewing Osiris Trade Limited, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is Osiris Trade Limited?

On the surface, Osiris Trade Limited looks like an ordinary forex and crypto broker. Its public site is presented at https://www.osiristradelimited.com/. But surface impressions are exactly what these operations rely on — the substance behind Osiris Trade Limited is where the problems begin.

Is Osiris Trade Limited regulated?

Osiris Trade Limited provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• No credible physical address or verifiable corporate record
• Account dashboards that show “gains” with no real market exposure
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• Offshore or shell-company registration used to avoid oversight
• Opaque or anonymous corporate ownership

Our analysis

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.

Can you recover money lost to Osiris Trade Limited?

If you have deposited with Osiris Trade Limited, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.