Reported as a scam / unregulated
Why Osiris Trade Limited is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.