Olymp trade

Olymp trade fraud

Posted on by Consumer Court
Name of Complainant sachin Aggarwal
Date of ComplaintSeptember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited money in Olymp trade around 130 Usd.when i withdraw money,They Block my account for Varification process.I upload documents but they got rejected….i want to upload again documents but they dont permission to upload becuz its failed but still show in verification.I was trying to them last 2 month but still not get positive […]

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Account Block While Withdrawal money.

Posted on by Consumer Court
Name of Complainant Poornima Shah
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited money in olymp trade around 2500 Usd.when i withdraw money,They Block my account for Varification process.I upload documents but they got rejected….i want to upload again documents but they dont permission to upload becuz its failed but still show in verification.I was trying to them last 2 month but still not get positive […]

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blocked my account without any reason

Posted on by Consumer Court
Name of Complainant Renu yadav
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir i started trading in olymp trade approx 6 months ago and I deposited money in the company through UPI after that i didn’t try to deposit or withraw money from the app but a day before they blocked my account suddenly by saying that i have requested chargeback request against them but i didn’t. […]

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Please help 50000

Posted on by Consumer Court
Name of Complainant Ajay tiwari
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene olymp trade company me ek account open Kiya tha jo olymp trade ne band kr diya tha mene ek or account open Kiya or 50000 deposit krne ke bad mera paise rakh liye or account block kr diya me bahut parshana hu please help Please help 50000 was last modified: August 21st, 2022 by […]

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I lost my money due to manipulation of trade made by company.

Posted on by Consumer Court
Name of Complainant PRABHAT KUMAR JENA
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ban this company “Olymp Trade” in India. It is already banned other country. Refund my lost USD 8000. This money is very important for me. I lost my money due to manipulation of trade made by company. was last modified: August 18th, 2022 by Consumer Court

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I lost my money due to manipulation of trade made by company

Posted on by Consumer Court
Name of Complainant PRABHAT KUMAR JENA
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Prabhat Kumar Jena, My Trading account id is 13806039 and trading account – 519861602. On Dated 14/07/2022 and 15/07/2022 my 1 minute fix time trade is manipulate and all my USD 3500 is losses. I lost my money due to manipulation of trade made by company was last modified: August 18th, 2022 by […]

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Account is blocked from more than 1.5 month

Posted on by Consumer Court
Name of Complainant Bhavika panchal
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My account gets blocked by olymp trade from more than 1 month, after i have done follow up with olymp trade they give me reason that my account gets blocked due to suspicious not trading activity and they are doing their best to unblock my account asap. But still my account is blocked but no […]

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Amount debited from account but not credited

Posted on by Consumer Court
Name of Complainant Aditya Soni
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Recently I deposited 700rs. in the olymp trade app. The money was paid to merchant through gpay and it was deducted from the account but it’s not showing in the olymp trade account Amount debited from account but not credited was last modified: August 6th, 2022 by Consumer Court

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Amount Deducted from account not added to wallet

Posted on by Consumer Court
Name of Complainant yashwanti enterprise
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made a deposit of 40usd on 19-07-2022 but it has not been added to my wallet neither are they refunding back amount to my bank account. It’s more than 90 Hours Now. Amount Deducted from account not added to wallet was last modified: July 23rd, 2022 by Consumer Court

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Money did not come to my bank account

Posted on by Consumer Court
Name of Complainant Vijay prakash
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint about money did not come to my bank account I deposit to olymp trade live account and the payment was failed but money did not come to my bank account it has beed takes while upto 3 days Money did not come to my bank account was last modified: July 18th, 2022 by Consumer […]

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