| Name of Complainant | |
| Date of Complaint | August 27, 2022 |
| Name(s) of companies complained against | Olymp trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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sir i started trading in olymp trade approx 6 months ago and I deposited money in the company
through UPI after that i didn’t try to deposit or withraw money from the app but a day before they blocked my account suddenly by saying that i have requested chargeback request against them but i didn’t. and chargeback request is only for credit card or debit card transactions while i made my transaction through UPI.
please help me ??.
I got spammed by olymptrade. I request you to reach out to your bank for the Chargeback request for fraud. Before doing that please make sure you don’t have any funds in the account as it will block your account as soon as your bank takes up the chargeback request with olymtrade for the illegally operating in your country and spaming people. Olymptrade is blacklisted in all countries and is illegally operating in countries. It is blacklisted my RBI and SEBI in india for its fraudulent activities. Rember the financial Commission olymptrade refers to is a self Regulatory board and not regulated by any government regulatory board anywhere in the world. The commission is created by olymptrade itself and is not bound to abide by any government regulatory board. It is a spam and you can’t recover money from them as it is not bound by any law. I was spammed by 15000 dollars by them and finally blocked my account and restricted me to withdraw my funds. As it is not regulated hence having access to your funds is not possible.