Problem I can't withdraw my money from OSMOSISFX.com

[FxMaster]

Pls let me know , how to invite them here .

Copy the link of the thread and share them via email or live chat and ask them join the thread.

 

[ForexTrdr]

I have mixed feelings on attorneys. A good one might be able to help, but is likely to be very expensive. There are also make fake "law firm" sites that are just recovery room scams designed to extract more money from you. There are also some real attorneys who will charge hundreds (or thousands) of dollars just to send a demand letter to the probably fake postal address on a scam broker's website. When that fails, they'll want money to try to investigate where the company is really located.

You might be better off hiring someone on Fiver to visit the building and try to confirm whether or not the broker even has a virtual presence there.

Thanks for your advice.

 

[ForexTrdr]

Ok. So to re-summarize, a total of 12 Deposits over 6 weeks of $438k USD and 1 [successful] withdrawal of $30k USD.



These types of things should be looked at BEFORE sending $400k to a casino broker:

Is it really Prime of Prime? The Keys to Understanding

[Originally written by Anya Aratovskaya for Advanced Markets Fx Blog; 2015.09.15] Is it really Prime of Prime? Keys to Understanding As a VP of sales, I have noticed that during many of my conversations lately I am helping brokers and fund managers identify the most appropriate trading venue...

www.forexpeacearmy.com

Some decent free advice has already been given. I will also follow up with DM.

I am trying to respond to your private message and getting error "Oops! We ran into some problems."

 

[4evermaat]

I am trying to respond to your private message and getting error "Oops! We ran into some problems."

I just now got this. A new forum account will often get heavily flagged for spam (lots of spammers and DDoS attacks here)

Edit the DM until you remove the flagged words takes time. I've also sent follow up DM

 

[elegentsherbet]

how does the history of MT 5 trades help? The prices were manipulated and mean nothing. the broker Vanguard Financial Server is registered in HongKong.. all these Hong
kong ****ers are are scammers and US cant do a ****.

FPA Forums Team Note: We'd like to remind everyone...

The FPA forums are for civil discussions. Uncivilized behavior is not permitted.

Asking for evidence and supporting information is always acceptable.

The US and Hong Kong police and regulators have both shut down multiple scams. Telling people they can't do anything is helping the scammers.

Strangely, in your next two posts (now deleted), you recommended filing with the FCA and FBI, despite just telling a scam victim that the US can't do anything. Your inconsistency makes us wonder what your true intentions are in this thread.

 

[4evermaat]

how does the history of MT 5 trades help? The prices were manipulated and mean nothing.

Like all other cases, there needs to be some evidence of wrongdoing to validate claims.

Account statement is a very basic form of evidence for these kind of cases.

the broker Vanguard Financial Server is registered in HongKong.. all these Hong
kong ****ers are are scammers and US cant do a ****

@The Punisher what do you think?

 

[oscarra]

Rather very strange trading history, not one single Stop Loss protection, one may wonder who was in charge of the trading ?

……nothing new rigging prices in order to attract deposits

 

[The Punisher]

Like all other cases, there needs to be some evidence of wrongdoing to validate claims.

Account statement is a very basic form of evidence for these kind of cases.



@The Punisher what do you think?

The HK police have actually opened a fair amount of investigations into these crimes and do work with US law enforcement. One disconnect is that the government entity in HK that registers businesses (HK Companies Registry), appears to have zero interactions with the HK Futures and Securities Commission (FSC) before approving new company registrations. Therefore thousands upon thousands of fake companies are registered in HK for the purpose of scamming but this has nothing to do with US regulations or laws. Here are the existing flaws that have nothing to do with the US:

1) Anyone can pay $300 USD and register any company in HK. In fact there are crooked companies such as Yunma Tianlong who will do this all day long without verifying any information or any ID's that you provided to them. Yunma was sanctioned by the UN for registering illegal businesses in North Korea yet HK and the UK allows them to keep registering businesses all day long. Yunma has registered over 10K fake companies that are purely for forex and crypto scams. There are many companies like Yunma however Yunma has aided the scammers by setting up shell companies responsible for stealing over $1B USD in forex and crypto scams. See the thread below for many many details about Yunam including the owners name, address, Mainland ID, etc.

Problem - Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam...

www.forexpeacearmy.com

2) The government entity in HK that registers businesses (HK Companies Registry) seems to perform zero due diligence to determine if the business address being used on HK business registrations is in fact the real address for the business being registered. Many of the fake companies registered in HK use the same address over and over or the address is an empty warehouse.

3) The government entity in HK that registers businesses (HK Companies Registry), does zero due diligence with the HK FSC to determine if an investment company being registered is also registered and verified by the HK FSC. The HK FSC will usually tell a victim after the fact that the registered company is Not authorized to do any trading in HK but that there is nothing they can do since that fake investment company is not registered with them (it's like an endless loop).

4) Mainland citizens are prohibited, its actually illegal in China, to do any Forex or Crypto trading little lone run a business for these activities. Why is HK not contacting Mainland China each time a Mainland citizen tries to register such investment companies in HK?

5) Online, you can buy directly from the HK government the articles of incorporation and annual business filings for any company registered in HK. Those filings show you the full name and ID number of the individuals who registered the company and any Directors listed. (Go to page 8, post 78, of the Yunma thread above to see a real example of this).

https://www.cr.gov.hk/en/home/index.htm

Now, for the website in question. This website was just registered in February 2023 therefore why would a legitimate financial services company asking for investments have a registered website that is only 6 months old?

 

[The Punisher]

I started trading with OSMOSISFX.com on 5/12/2023 and made total of $438K + investment on dirrerent dates.
Investement date 1: 5/12/2023
Investement date 2: 5/21/2023
Investement date 3: 5/26/2023
Investement date 4: 6/08/2023
Last Investement date : 6/21/2023

I tried to withdraw money on 7/21/2023 and was told by OSMOSISFX that "According to the 2023 tax regulations of the Internal Revenue Service (IRS) in the United States, you are required to pay a 10% personal income tax on your earnings, In order to proceed with your withdrawal" . They refused to let me draw even my personal investment , whihc I have already paid tax on. This seems like scam.

What I can do now? Pls help.

Individuals are responsible to pay taxes on investments. Investment companies CANNOT pay taxes on a US citizens behalf, this is actually illegal under US law. Asking victims to pay taxes is an old trick used by scammers to steal more of your money. DO NOT pay another cent no matter what they tell you.

 

[The Punisher]

You should file a complaint with the US CFTC and the US Secret Service. Both should go after these scammers since they claim to be in the US although its apparent they are not registered.

Contact | CFTC

www.cftc.gov