Fraud category: Impersonation
Why this is flagged
Clone · Impersonation
Risk levelHigh risk
SourceInvestigation
Named in a regulator warning as a impersonator of the OSL brand. Warning authority: Hong Kong SFC (x4); NZ FMA; BCSC. *** CLONES ONLY - DO NOT CONCERN THE REAL OSL. *** Every row is categorised by the issuing regulator as 'Registered/Licensed entity impersonators', and the NZ FMA row is literally captioned 'OSL (Imposter)'. OSL is an SFC-licensed Hong Kong VATP, so the SFC is protecting it. Attaching these to OSL would invert their meaning.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report osldxe.com
If you paid this website
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this website to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers