Olymp trade

I have withdrawn 34000 from my olymp trade account but without reminder they suspended my account

Posted on by Consumer Court
Name of Complainant Khilan Bahun
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28th of February i have withdrawn 34000 from my olymp trade account they suspended my account and ask for verification. I have submitted my selfie,voter card , and bank statement of my deposit, they ask me to submit paytm statement but after doing all the formalities still they are saying insufficient document As my […]

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Fraud app – Olymp trade on google play store

Posted on by Consumer Court
Name of Complainant vishal yadav
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi there, I started trading on olymp trade because of my online friend said its good i trapped in his talk and started trading, he make me profit of 5k but asked dont withdraw this amount , and asked me to add more money and i added around 24k again total 34k i have added […]

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Deposit nahi huye or paise kat gaye 2 din ho gaye

Posted on by Consumer Court
Name of Complainant Shantanu Kushwah
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Deposit nahi huye or paise kat gaye 2 din ho gaye paise refund karo Deposit nahi huye or paise kat gaye 2 din ho gaye was last modified: October 8th, 2025 by Consumer Court

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Olymp trade the trading platform

Posted on by Consumer Court
Name of Complainant Mandeep Singh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started trading on olymp trade but it not work properly because the deposit method is very easy but when I’m trying to withdrawal my money it says withdrawal money done, but I never received my withdrawal money in my bank account. This not gonna happen once time, it happens every time when I want […]

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My 30000 not deposit in olymp account

Posted on by Consumer Court
Name of Complainant Rahul Mittal
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My trader id is 96457488 and I deposit 30000 ruppee on 29 march, 2025, I confirmed into bank and online customer care, that amount has successfully transferred. But olymp said that this amount not received by him. They are scamming to people, i tried to contact customer support, but every time bank statement and task […]

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For the past 5 months the prices slip and glitch and anomaly in the Olymp trade platform

Posted on by Consumer Court
Name of Complainant Chittarthan
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are NOT understanding the anomaly, the distraction… What happened I have already contacted , the executive, superviso, the QA persons and claim depart mail around 10. HOPE this person understand the situation. For the last three month when I place my order when it is in my favour it gave the message” UNABLE to […]

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Money debited from my bank account but not appearing in my olymp trade account

Posted on by Consumer Court
Name of Complainant kunal vashist
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 31 may 2024 , I made a deposit of rs 1500 in my olymp trade account, money debited from my bank account but not still on 24 July 2024 , it is neither credited to my olymp trade account or reversed to my bank account Money debited from my bank account but not appearing […]

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My olymp trade account is blocked for no reason

Posted on by Consumer Court
Name of Complainant Abhijeet Pilania
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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