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Keep asking me to deposit but didn’t let me to withdrawal. They are group of scammers
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
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.
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 The cash was withdrawn for a month, but the money could not be withdrawn.
I can not make any withdrawal successfully. Broker didn’t let me make any withdrawal successfully.
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.
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
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
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!
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
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.
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.
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.
|Regulated by||No effective regulation at this time|
|Year(s) of establishment||1-2 years|
|Trading instruments||Forex pairs, commodities, stocks, cryptocurrencies, indices|
|Minimum Initial Deposit||$50|
|Minimum spread||0.0 pips onwards|
|Trading platform||MT4, MT5|
|Deposit and withdrawal method||Bank wire transfer, credit card, debit card, Skrill, Neteller, PayPal|
|Customer Service||Email, phone number, address, live chat|
|Fraud Complaints Exposure||Yes|
It is important to note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
In this review, if there is a conflict between the image and the text content, the text content should prevail. However, we recommend that you open the official website for further consultation.
Wide range of tradable instruments, including forex pairs, commodities, stocks, cryptocurrencies, and indices.
Three account types with varying deposit requirements, spreads, and commission structures, making it easy for traders of all levels to choose an account that suits their needs.
High maximum leverage options available, up to 1:1000 for the Premium account.
Multiple deposit and withdrawal options, including bank wire transfer, credit/debit cards, and e-wallets such as Skrill, Neteller, and PayPal.
Comprehensive educational resources available, including an economic calendar, online courses, videos, articles, glossary, and analysis tools.
Multiple customer support channels, including email, phone, live chat, and a physical address.
The company is not regulated by any financial regulator, which may raise concerns for some traders.
The commission fees on the Zero account may be higher than other brokers, especially for traders who execute large volumes.
The lack of a proprietary trading platform may be a disadvantage for traders who prefer more advanced trading features.
The educational resources provided may not be sufficient for advanced traders who require more in-depth analysis tools and research resources.
The lack of regulation and oversight may result in a lack of transparency in certain areas, such as order execution and pricing.
|OSIRIS FOREX offers tight spreads and fast execution due to its Market Making model.||As a counterparty to its clients' trades, OSIRIS FOREX has a potential conflict of interest that may lead to decisions that are not in the best interest of its clients.|
OSIRIS FOREX is a Market Making (MM) broker, which means that it acts as a counterparty to its clients in trading operations. That is, instead of connecting directly to the market, OSIRIS FOREX acts as an intermediary and takes the opposite position to its clients. As such, it can offer faster order execution speed, tighter spreads and greater flexibility in terms of the leverage offered. However, this also means that OSIRIS FOREX has a certain conflict of interest with their clients, as their profits come from the difference between the bid and ask price of assets, which could lead to them making decisions that are not necessarily in the best interests of their clients. It is important for traders to be aware of this dynamic when trading with OSIRIS FOREX or any other MM broker.
Osiris Forex is an Australian-based forex broker that offers online trading services in forex, commodities, stocks, cryptocurrencies, and indices. The company provides various account types, including premium, fixed, and zero accounts, with different features such as spreads, commissions, and leverage. Osiris Forex also offers educational resources such as economic calendars, online courses, videos, articles, glossaries, and technical and fundamental analyses. Customer care services are available through email, phone number, address, and live chat. Osiris Forex is not regulated by any regulatory authority.
In the following article, we will analyse the characteristics of this broker in all its dimensions, providing you with easy and well-organised information. If you are interested, read on.
|Diversified investment options||No information on the specific assets available|
|Ability to trade various markets||Lack of transparency on trading conditions for each asset|
|Potential for higher returns with volatility in markets||No information on trading hours for specific assets|
|Access to different trading strategies||Limited information on margin requirements for each asset|
OSIRIS FOREX offers a range of instruments to trade, including forex pairs, commodities, stocks, cryptocurrencies, and indices. This diversified selection of investment options allows traders to potentially increase their profits and minimize their risks through portfolio diversification. With access to various markets, traders have the ability to take advantage of opportunities as they arise, including market volatility. However, the company does not provide specific information on the available assets or their trading conditions, such as spreads, commissions, and leverage. Additionally, there is limited information on margin requirements and trading hours for specific assets, which can make it challenging for traders to make informed investment decisions.
|Competitive spreads||Commission charged on Zero account|
|No commission on Premium and Fixed accounts|
|Fixed spreads on Fixed account|
OSIRIS FOREX offers different types of accounts with varying spreads, commissions, and other costs. The Premium account has typical spreads from 1.0 pips and no commission. The Fixed account has fixed spreads and no commission. The Zero account has typical spreads from 0.0 pips but charges a commission of $4 per side per 100000. The spreads offered by OSIRIS FOREX are competitive and can be a good choice for traders looking to save on trading costs. However, the commission charged on the Zero account may be a disadvantage for some traders who prefer not to pay extra fees. Overall, OSIRIS FOREX provides a variety of options to suit different trading needs and preferences.
|Variety of account types to choose from||The premium account may not be suitable for experienced traders|
|Different minimum deposit requirements||The fixed account may not be suitable for traders who prefer variable spreads|
|Different maximum leverage options||The zero account has a commission which may not be appealing to all traders|
|Different spreads types to suit different trading styles|
|No commission for some account types|
|Suitable for beginner, scalpers, institutional and day traders|
OSIRIS FOREX offers its clients a range of account types to choose from depending on their preferences and trading style. The premium account has a low minimum deposit of $50 and maximum leverage of 1:1000, with no commission and typical spreads starting from 1.0 pips, making it suitable for beginner traders. The fixed account, on the other hand, requires a minimum deposit of $250, has a maximum leverage of 1:400, fixed spreads, and no commission. This account type may not be suitable for traders who prefer variable spreads. Finally, the zero account has a minimum deposit of $100, maximum leverage of 1:250, typical spreads from 0.0 pips, and a commission of $4 per side per 100000. This account type is more suitable for scalpers, institutional traders, and day traders. Overall, the variety of account types offered by OSIRIS FOREX caters to different trading needs and preferences.
|Widely used and popular among traders||Limited customization options|
|User-friendly interface with easy navigation||Limited integration with third-party tools|
|Supports automated trading through expert advisors||Requires a stable internet connection for optimal performance|
|Availability of a wide range of technical analysis tools||Limited compatibility with newer operating systems|
|Availability of a large online community for support and resources||Limited compatibility with mobile devices|
OSIRIS FOREX offers the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms for traders. MT4 is a widely used trading platform among forex traders due to its user-friendly interface, availability of a large number of technical analysis tools, and support for automated trading through expert advisors. MT5 is an upgraded version of MT4 with additional features such as the ability to trade stocks and futures in addition to forex. Both platforms are known for their stability and reliability, making them a preferred choice for many traders. However, some traders may find the lack of customization options and integration with third-party tools limiting. Additionally, the platforms may require a stable internet connection for optimal performance and have limited compatibility with newer operating systems and mobile devices.
|Allows traders to take larger positions with smaller capital||Higher leverage can also amplify losses|
|Increases potential profits||Higher leverage involves greater risk|
|Can be useful for experienced traders with a good risk management strategy||May not be suitable for inexperienced traders|
|Provides flexibility in trading strategy||High leverage can lead to overtrading and emotional decision-making|
As for the paragraph on this dimension, OSIRIS FOREX offers different maximum leverage levels for each of its account types. The premium account has the highest leverage of 1:1000, while the fixed account has a leverage of 1:400 and the zero account has a leverage of 1:250. Leverage is a double-edged sword in trading, as it can amplify both profits and losses. Higher leverage can be useful for experienced traders who have a good risk management strategy, as it allows them to take larger positions with smaller capital and potentially increase their profits. However, higher leverage also involves greater risk, and may not be suitable for inexperienced traders who are still developing their skills and risk management strategies. Overall, traders should carefully consider their level of experience and risk tolerance before choosing a maximum leverage level.
|Multiple deposit and withdrawal options||Limited withdrawal options|
|Quick and easy deposit and withdrawal processes||Some deposit and withdrawal methods may incur fees|
|Secure payment methods||Withdrawal processing times can be long|
Osiris Forex offers a variety of deposit and withdrawal methods, including bank wire transfer, credit card, debit card, Skrill, Neteller, and PayPal. These multiple options make it easy for traders to deposit and withdraw funds quickly and securely. Deposits are usually processed quickly, and withdrawals can take a bit longer, depending on the payment method used. However, the withdrawal processing times can sometimes be long, which can be a disadvantage. Additionally, some deposit and withdrawal methods may incur fees, which can add to the cost of trading. Despite these disadvantages, the overall convenience and security of the payment methods offered by Osiris Forex make it a suitable choice for traders.
|Wide range of educational resources||No personalized coaching or mentoring available|
|Free access to economic calendar||Some resources may be more basic than advanced traders|
|Comprehensive glossary of trading terms||No live webinars or seminars available|
|Technical and fundamental analysis||Limited interactive tools for traders|
The advantages of OSIRIS FOREX's educational resources include the wide range of resources available for traders, including the comprehensive economic calendar, free access to educational materials, a glossary of trading terms, technical and fundamental analysis tools. However, there are some disadvantages, such as the lack of personalized coaching or mentoring available, some resources may be more basic than advanced traders, no live webinars or seminars available, and limited interactive tools for traders. Overall, the educational resources offered by OSIRIS FOREX are a useful tool for traders looking to improve their skills and knowledge in the forex market.
|Multiple contact options (email, phone, address, live chat)||No 24/7 customer support|
|Physical office address available for clients||No multilingual support|
|Quick response times via live chat and phone||Limited social media presence|
|Complaints can be filed and tracked||No dedicated account manager for clients|
OSIRIS FOREX offers multiple options for clients to get in touch with their customer support team, including email, phone, address, and live chat. The physical office address available for clients adds a layer of transparency and legitimacy to the company. Additionally, the customer support team is generally quick to respond via live chat and phone, and clients can file and track complaints easily. However, there is no 24/7 customer support, which could be a disadvantage for clients in different time zones. There is also no multilingual support, which could be problematic for clients who do not speak English. Finally, the company has a limited social media presence, which may limit their ability to engage with clients on various platforms.
In conclusion, the above analysis of this venture reveals that it offers a comprehensive set of features and services to its clients, which makes it an attractive option for both beginner and advanced traders. The company's range of account types, platforms, and educational resources provide traders with the flexibility to choose the tools and resources that best suit their trading needs. Furthermore, the company's customer care services, deposit and withdrawal options, and security measures demonstrate its commitment to providing a safe and supportive trading environment. However, there are some potential downsides to consider, such as the limited range of tradable assets and the lack of availability in certain jurisdictions. Overall, this venture appears to be a reputable and well-established company that is worth considering for traders looking for a reliable and user-friendly trading platform.
Question: What is the minimum deposit required to open an account with this company？
Answer: The minimum deposit varies depending on the type of account chosen. The Premium account requires a minimum deposit of $50, the Fixed account requires $250, and the Zero account requires $100.
Question: What trading platforms does this company offer？
Answer: This company offers both the MT4 and MT5 trading platforms, which are widely regarded as some of the most powerful and versatile trading platforms available.
Question: Are there any fees associated with deposits or withdrawals？
Answer: This company does not charge any fees for deposits or withdrawals. However, please note that some payment providers may charge their own fees.
Question: What types of educational resources are available on this company's website？
Answer: This company offers a wide range of educational resources, including an economic calendar, online courses, videos, articles, a glossary, technical analysis, and fundamental analysis.
Question: What is the maximum leverage offered by this company？
Answer: The maximum leverage offered by this company varies depending on the type of account chosen. The Premium account offers a maximum leverage of 1:1000, the Fixed account offers a maximum leverage of 1:400, and the Zero account offers a maximum leverage of 1:250.
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