Olymp trade

Fraud, fraud and theft

Name of Complainant Ahmad
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They withheld $4,000 for no reason They just tell lies all the time that they are liars and I hate them. I want my money from them, but I don’t know how Don’t be foolish, they are liars7 Fraud, fraud and theft was last modified: March 7th, 2023 by Consumer Court

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Deposit not credited

Name of Complainant SHIVAKUMAR V
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

30-01-2023 and 12-02-2023 i deposited 700 2 times costumer service inform that within 5 working days amount will be credited to my account still not credited so plz hav a chek and do need full Deposit not credited was last modified: February 16th, 2023 by Consumer Court

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Scam

Name of Complainant Yogojyoti Das
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited $20 on 25th January and $20 on 1st February in my olymp trade account but they are not reflecting and the finance team of olymp trade is not responding. It seems they are investing our money and holding it for us.I need my money back and compensation. Scam was last modified: February […]

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deposit issue

Name of Complainant gunishetty satish
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i deposit amount of 50 dollors in december 1st week, now it is 24th jan 2023. till now amount was deposited into my olymp account. all customer services saying they raise the concern to the related team but no one connected me deposit issue was last modified: January 24th, 2023 by Consumer Court

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application fault i loss my money

Name of Complainant guni shetty satish
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

when i trade, 1) before i saw the comission it shows 8 dollars-so i trade with 100 dollar but when trade open they take comission 90% of my money so that i lost my money because of the fault information shown . 2)again i immediately trade with 1 dollor then the comission shown as usual […]

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Deposit

Name of Complainant Divyanshu Gupta
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 1000rs. in olymptrade on 7/01/2023 but it will not be credit in my olymptrade account all the customer support executive said me that wait for 5 working days it will return in your bank account and after 5 days they said that i have to wait 7 more days and after 7 days […]

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By mistake I deposited money through paytm and was selected for phonepe

Name of Complainant Gagandeep Singh
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii, My user I’d- 96004082 My deposit request no- 1380357601 I select to deposit through phonepe on this number 9328429627 but by mistake deposit success through paytm and can’t get transaction number. And fill upi ref id that is 235649443932 By mistake I deposited money through paytm and was selected for phonepe was last modified: […]

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Deposits issue

Name of Complainant Trishala thakur
Date of ComplaintNovember 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have made a deposit of 20000 on 17 November. I have already raised a complaint regarding it . They told me you will get the money back in your payment method but still I am waiting for it . I didn’t get any payment refunded in my account and it is stuck there. Please […]

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Olymptrade deposite

Name of Complainant Rehaman Pharas
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, i have deposited rs780 to my trading account through UPI QR.my bank account has been debited with rs 780.but the amount didn’t appeared yet in my trading account.please solve this problem or refund me soon as possible. Olymptrade deposite was last modified: November 24th, 2022 by Consumer Court

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Deposit pending since 13 October

Name of Complainant Dinesh Ingle
Date of ComplaintNovember 16, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My deposit 4500 inr through UPI QR payment mode money instantly debited from my bank account but not deposit in Olymp trade account Deposit pending since 13 October was last modified: November 16th, 2022 by Consumer Court

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