Olymp trade

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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Money deposited but not fully credited

Name of Complainant Pratyush Mahala
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please note i deposited 100 dollars in my account in 31st August. With the request no of 5519915607. But i only got deposited only 36.26 dollars in my account. And the request no of 100 dollars also missing from transaction. I have already mailed to help@olymptrade.com support-in@olymptrade.com fin@olymptrade.com claim@olymptrade.com Have done live chat in olymp […]

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Delay in withdrawal

Name of Complainant PADMANAV SWAIN
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal amount of Rs.8700 not received till date.Trader ID-104042341 at Aug 08 2023 . please credit the amount by raising a request. Delay in withdrawal was last modified: August 10th, 2023 by Consumer Court

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Money not credited into my account

Name of Complainant Priyanshu
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This compliant is against olymp trade I deposit 700 with UPI P2P method they to me to wait for 24 hours after 24 hours the transaction was failed but money was deducted from my account Money not credited into my account was last modified: August 5th, 2023 by Consumer Court

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I am frauded by Instagram trader(@mrs_mira_morgen) WhatsApp no:+1 973-692-6141 & +1 781-501-8582 scam my 104500 rupees ,

Name of Complainant Bandrapalli vamsi
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complaint a Instragram trader @mrs_mira_morgen she invest me 3000 and 5 days after she send me picture in a gmail , your profit is $5000 you will get pay the tax payment and exchange currency , nearly paid me 1 lakh but I didn’t receive any profit ,I ask the trader she […]

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I lost all my money on olymp trade

Name of Complainant GEETIKA Arora
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymp trade is a fake app and during trading i have lost $30000 till now. I am facing huge financial problem. I have lost all my savings and amount I have lost in platform, i was taken Loan from Credit card and Personal loan. Now all loan amount i have lost during trading on Olymp […]

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Fraud by Olymp trade

Name of Complainant Sheena Pal
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made a deposit request of INR 700 in olymp trade. It is showing transaction failed but the amount is deducted from my bank account. Fraud by Olymp trade was last modified: July 11th, 2023 by Consumer Court

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