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Osiris Finance Limited

Item: Osiris Finance Limited
Rating: 4.87

Australia
1-2 years
Regulated in Australia
Appointed Representative(AR)
MT4/5 full license
Regional Brokers

Website

WikiFX Score

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Exposures

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support@osiriltd.com
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Licenses

ASIC
Regulated

Appointed Representative(AR)

EA VPS

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Broker Information

Company Name

Osiris Finance Limited
Regulatory Status

Regulated
Company Abbreviation

Osiris Finance Limited
Country/Region

Australia
Phone of the company

--
Company address

--

Company website

Twitter

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Facebook

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Customer Service Email Address

support@osiriltd.com

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Australia Securities & Investment Commission (ASIC)

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Current Status:
Regulated
License Type:
Appointed Representative(AR)
Regulated in Country/Area
Australia
Regulatory License No.：
001293985

Licensed Institution :
OSIRIS TRADE PTY LIMITED

Effective Date :
2021-11-17
Email Address of Licensed Institution :
jason@hlkgroup.com.au

License Type:
No Sharing
Website of Licensed Institution :
--

Expiry Date :
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Address of Licensed Institution :
151 350 Victoria St Richmond VIC 3121

Phone Number of Licensed Institution :
1300 669 605
Licensed Institution Certified Documents :
Annex1 Annex2

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WikiFX·pyramid scheme complaint

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1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

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Osiris Finance Limited · Company summary

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Scoring Description

WikiFX Score

4.87

10

License 3.51

Business 4.02

Risk Manag 9.16

Regulatory 3.49

Software Index 7.62

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Broker Information

Company Name

Osiris Finance Limited
Regulatory Status

Regulated
Company Abbreviation

Osiris Finance Limited
Country/Region

Australia
Phone of the company

--
Company address

--

Company website

Twitter

--

Facebook

--

Customer Service Email Address

support@osiriltd.com

Select Country or Region

United States

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