| Name of Complainant | |
| Date of Complaint | March 18, 2024 |
| 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 | |
      |
|
This is very bad, olymp trade taking very long time and also company says Based on clause 1.4 of our AML/KYC policy, your trading account is currently the subject of an internal investigation after unusual non-trading behavior was noticed. And this is not the valid reason to block the account .Its our money so it’s our choice whether we want to to trading or not, but my experience is very bad and i am very insecure to continue on this platform .I am thinking now that this is a scam, fraud and this is not legit way to do with your client.please change your policies .if your want to scale in long way.your process of investigating is taking a lot of time so please don’t tell ### to public that this is your standard policy (also provide some time frame for this) .
Email : abhipilania5911@gmail.com
Amount : 700 $
More than : 1 month
