Last updated: Jul 3, 2026
OspreyFX
Founded 2018ospreyfx.com
Critical0/100
OspreyFX was an unregulated offshore online trading platform and proprietary trading firm offering forex, cryptocurrencies, and CFDs, which ceased operations on June 6, 2025.
- Entity Type
- VASP
- Status
- Unknown
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF