Olymptrade

Deposit scam

Name of Complainant Meet Gautam
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a deposit of 7000 in olymp trade and the money has been debited from my account but not credit to olymp trade I have screenshot of the transaction it’s a type of scam done by them . There are many other people who faced the same problem Deposit scam was last modified: August […]

Read More...

Block account

Name of Complainant Pius Scott
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The block my account because I delayed to send screenshots to them after 5 days. A fully verified account. After I lost so much money with them the still block my account. I provided wrong email in the first complain. The email is c4423490@gmail.com which I used for my olymptrade Block account was last modified: […]

Read More...

Block account

Name of Complainant Pius Scott
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

After I pass all verifications like five times the asked,the still find a way to block my account without providing any reason. I lost a lot of money with them and now that I can understand the system is when the block me which means the company is scam. The asked for a screenshot and […]

Read More...

Fraud by a lady in the name of olymptrade

Name of Complainant Kawaljot kaur
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named Maria Harris asked me to invest 1000 and get 10000 in three days After that she asked me to pay management fee, currency exchange fee,bank charges and I deposited near about 35000 and she is still demanding more money. Kindly take a strict action against her and refund my money.Her WhatsApp number […]

Read More...

I lost my all money I am in big problem

Name of Complainant HARIPRASAD J
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

During trading i have lost $9692.7 till now. I am facing huge financial problem. Which Amount I have lost in your platform, i was taken Loan from Credit card and Personal loan. Now all loan amount i have lost during trading on Olymp trade plateform. Now banker was torturing me for repayment of laon. I […]

Read More...

Withdrawl amount 1100

Name of Complainant Shravan kumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Hi this is shravan i have requested withdrawl on 17april2023 till now i dint get till am sending mails but no responce from team and also tellin same repeating story 5days it will proces Withdrawl amount 1100 was last modified: April 24th, 2023 by Consumer Court

Read More...

Olymptrade platform

Name of Complainant Bhim Singh Rajpurohit
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymptrade is a fraud company. Its all listed index or particulars charts are very different to other platform at the same time to trade prediction. They were cheat me worth Rs 4376/- . kindly approach them and direct them to return my fund. Thank you Olymptrade platform was last modified: March 12th, 2023 by Consumer […]

Read More...

Against Olymptrade for not refunding my money

Name of Complainant Abhinav Raina
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account was in olympTrade Account No. 2802887295 and User id is 93849015 and on 24th january 2023, i requested for withdraw of my amount Rs.12500/-. They blocked my account and till date 8th Feb 2023 i have not received my amount. last 15 days , i am emailing to support dept and they are […]

Read More...

Manipulation in trading

Name of Complainant Mayur Parmar
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Manipulation in trading I see my entry was good according to trading view chart Price ha never come near to my entry so why I got loss Kindly check this matter I have mailed olymptrade team but no response from their side Manipulation in trading was last modified: January 13th, 2023 by Consumer Court

Read More...