Olymp trade

My olymp trade account is blocked for no reason

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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Sir my account has been blocked and I have a huge amount in my account INR 96681 and I have got a huge loss of nearly INR 11lakhs … I am requesting you to please make my account unblock and help me to get my money back otherwise I will be in depression and from many days I am tooo depressed

Name of Complainant Vivek Yuvraj
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my account has been blocked and I have a huge amount in my account INR 96681 and I have got a huge loss of nearly INR 11lakhs by their fraud and manipulation in trade chart … I am requesting you to please help me to get my money back otherwise I will be in […]

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My money was stolen by olymp Trade

Name of Complainant Akash nagane
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make deposit of Amount 2100 on 8 Dec But still can’t received amount in my account no one talk about my deposit status My money was stolen by olymp Trade was last modified: January 4th, 2024 by Consumer Court

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Money not credited in olymp Trade account

Name of Complainant Utkarsh kate
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred money from my bank account and i it has been debited but in olymp trade it isn’t credited. And after waiting for two hours the payment has decline and i haven’t got the refund back Money not credited in olymp Trade account was last modified: November 29th, 2023 by Consumer Court

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Amount not added in trade

Name of Complainant SANJAY K N
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have deposited 2000 in olymp trade on 16 Oct 2023 at 1646 hrs but not added after the successful transaction to receivers account that is PRIME INFORMATION TECHNOLOGY LTD Amount not added in trade was last modified: October 20th, 2023 by Consumer Court

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When I use utr it’s showing activate payment error

Name of Complainant Reddy sai rahul
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have payed 800rs through phone payments jn olymp tread for deposit. Next step is to typing utr number. It’s showing me activate payment error When I use utr it’s showing activate payment error was last modified: October 19th, 2023 by Consumer Court

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Fraud

Name of Complainant Akash Khokher
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a Instagram I’d arvind_trader_01 who say that if we invest he will return the money with profit but later he asked money more Fraud was last modified: September 28th, 2023 by Consumer Court

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