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

[ForexTrdr]

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.

 

[FxMaster]

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.

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Go to their website and invite them here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address here https://osmosisfx.com/contact/

Also, Share your story as a review https://www.forexpeacearmy.com/forex-reviews/21135/OSMOSISFX.com

 

[Pharaoh]

What I can do now? Pls help.

If there was a credit or debit card involved, FxMaster is correct that talking to your card's issuing bank is a good idea. Explain to the bank that withdrawal is part of the service that the company you send the money to is supposed to provide.

You also should file some reports. Most importantly, these reports should include details on how and where you sent your money (credit card receipts, bank wires, crypto wallets, PayPal addresses, etc). I'll include links to instruction pages on how to file complaints in my text below.

OsmosisFx.com claims to be in New York on their homepage. That means you should report all info to the CFTC and the NFA.

Since this is also a cybercrime, make sure to file a report with the FBI's IC3 site. You should also file with eConsumer, since they share information with regulators and police agencies around the world.

If you paid by cryptocurrency, make sure to file a report with the US Secret Service. You can also find out more about tracing crypto transactions via GASO. If any sort of online "friend" was involved, also report that to GASO.

If you are in the US, having a chat with your state's financial regulators, consumer protection, or police agencies can sometimes get scam accounts frozen faster than federal complaints.

Yes, this is a lot of reports but you lost a LOT of cash on this. The good news is that although the reporting forms vary, the information they want is mostly the same, so once you've done a couple of them, the reprorting gets faster.

You can find more suggestions here:

It looks like you've been scammed.
Are you going to help the scammers or fight back?​

Make sure to return to this thread and keep everyone informed on how its going.

 

[4evermaat]

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

Please let's get full trading statements for all accounts and upload them here. Follow this tutorial:

preserve mt4/mt5 account trade history statements part 1...

Estimated read time: 12-15 min. Estimated money and stress savings: your original deposits + profits - withdrawals. One of the most important pieces of evidence to maintain is the full account trade history. This history includes rows of trades such that each row has the order/ticket...

www.forexpeacearmy.com

Also attach relevant emails/chat.

 

[ForexTrdr]

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Go to their website and invite them here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address here https://osmosisfx.com/contact/

Also, Share your story as a review https://www.forexpeacearmy.com/forex-reviews/21135/OSMOSISFX.com

Pls let me know , how to invite them here .

 

[ForexTrdr]

Please let's get full trading statements for all accounts and upload them here. Follow this tutorial:

preserve mt4/mt5 account trade history statements part 1...

Estimated read time: 12-15 min. Estimated money and stress savings: your original deposits + profits - withdrawals. One of the most important pieces of evidence to maintain is the full account trade history. This history includes rows of trades such that each row has the order/ticket...

www.forexpeacearmy.com

Also attach relevant emails/chat.

 

[ForexTrdr]

If there was a credit or debit card involved, FxMaster is correct that talking to your card's issuing bank is a good idea. Explain to the bank that withdrawal is part of the service that the company you send the money to is supposed to provide.

You also should file some reports. Most importantly, these reports should include details on how and where you sent your money (credit card receipts, bank wires, crypto wallets, PayPal addresses, etc). I'll include links to instruction pages on how to file complaints in my text below.

OsmosisFx.com claims to be in New York on their homepage. That means you should report all info to the CFTC and the NFA.

Since this is also a cybercrime, make sure to file a report with the FBI's IC3 site. You should also file with eConsumer, since they share information with regulators and police agencies around the world.

If you paid by cryptocurrency, make sure to file a report with the US Secret Service. You can also find out more about tracing crypto transactions via GASO. If any sort of online "friend" was involved, also report that to GASO.

If you are in the US, having a chat with your state's financial regulators, consumer protection, or police agencies can sometimes get scam accounts frozen faster than federal complaints.

Yes, this is a lot of reports but you lost a LOT of cash on this. The good news is that although the reporting forms vary, the information they want is mostly the same, so once you've done a couple of them, the reprorting gets faster.

You can find more suggestions here:

It looks like you've been scammed.
Are you going to help the scammers or fight back?​

Make sure to return to this thread and keep everyone informed on how its going.

I am filing all compains you suggested. I have attorney enagaed and he is suggesting to send Demand letter to OSMOSISFX.com but I can see thier phusical addess is not complete on there website (no Sutie number mentioned in address). I would assume its fake. Do you suggest , I should take help from attorney.

 

[ForexTrdr]

MT5 History attached

 

[4evermaat]

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

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

I have attorney enagaed and he is suggesting to send Demand letter to OSMOSISFX.com but I can see thier phusical addess is not complete on there website (no Sutie number mentioned in address). I would assume its fake.

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

Do you suggest , I should take help from attorney.

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

 

[Pharaoh]

I am filing all compains you suggested. I have attorney enagaed and he is suggesting to send Demand letter to OSMOSISFX.com but I can see thier phusical addess is not complete on there website (no Sutie number mentioned in address). I would assume its fake. Do you suggest , I should take help from attorney.

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.