Global Broker governance & inquiry App
Exposure

11 pieces of exposure in total

Unable to Withdraw

Withdrawal takes a very long time

Withdrawal takes a very long time😮‍💨😮‍💨😮‍💨

Thailand Thailand 2024-02-14 06:29
Thailand Thailand 2024-02-14 06:29
Scam

They cheat on chart and me lose all the money

I deposited alot of thousands and they cheat on chart to make me lose I want my money back

United Arab Emirates United Arab Emirates 2022-11-24 02:55
United Arab Emirates United Arab Emirates 2022-11-24 02:55
Others

Withdrew my money more than 4 months ago and it has not arrived yet

I withdrew my money more than four months ago and it didn't arrive We talked a lot but they always tell me that they sent the money

Egypt Egypt 2022-04-11 03:15
Egypt Egypt 2022-04-11 03:15
Others

Deposit delayed

I deposited #1000 but my account did not receive it. They did not reply my email. Stay away.

Malaysia Malaysia 2021-09-26 14:18
Malaysia Malaysia 2021-09-26 14:18
Unable to Withdraw

The account is frozen and only the principal is withdrawn

at first, everything i traded on the Olymp Trade platform was smooth and there were no abnormalities. However, when i applied for a withdrawal, there was a problem. The Olymp Trade platform claimed that i violated the clause that "all information provided during the account registration period and during the execution of the agreement is true and reliable" and froze my trading account. The platform said that they only refunded the my principal of USD 1,000, and the profit of USD 1,300 could not be withdrawn.

Malaysia Malaysia 2021-09-21 14:58
Malaysia Malaysia 2021-09-21 14:58
Unable to Withdraw

Unable to withdraw. Block accounts after verifying identity.

I persuaded my father that I could take investment to gain more on OLYMP TRADE with hundreds of thousands of money. But after a period of trading, I was unable to withdraw more than 100,000 baht after several days. Someone suggested to check the email. The broker send me an email that request me to verify identity. I confirmed everything. The only thing stuck was the source of the investment. We sent the bank statement, but it didn't work because the money my father transferred to us was one hundred thousand. In short, the confirmation failed. Olymp Trade completely closed our account until the deadline was set. I asked, what should I do about more than 100,000 baht in my account? He said that the money would be transferred back to the bank account used to make the deposit. We waited another 3 weeks for the money to arrive. But in the end, the money was okay. We will apply again afterwards. This time we will not add a lot of money like that all at once. Don't play with other people's money. Our account is now verified. But before this case, it is also very tired. Because we have never done it before

United States United States 2021-07-24 20:08
United States United States 2021-07-24 20:08
Scam

Fraud

Like I was cheated. When I traded thousands, I can withdraw less than 10 minutes. When I step up to tens of thousands, I will withdraw and tell me to confirm my identity. If I don't confirm my identity, I can't withdraw. I had to pay tens of thousands of free money while trying to study and learn, and with the intention and patience, the feeling was not enough, it was also a waste of money and time.

Thailand Thailand 2021-07-09 08:58
Thailand Thailand 2021-07-09 08:58
Scam

They manipulate markets

I invested $100 here

Venezuela Venezuela 2021-06-30 02:55
Venezuela Venezuela 2021-06-30 02:55
Scam

Scammed by OLYMP TRADE

Scammed by OLYMP TRADE

Indonesia Indonesia 2021-01-15 13:38
Indonesia Indonesia 2021-01-15 13:38
Scam

scam

until now my two withdrawal is none

Philippines Philippines 2021-01-14 14:28
Philippines Philippines 2021-01-14 14:28
Scam

verification problem and can't withdraw

stupid verification acc.. everytime need verification acc even your acc alredy verification.

Malaysia Malaysia 2020-10-02 11:33
Malaysia Malaysia 2020-10-02 11:33
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