Pankaj Singh filed complaint against Olymp Trade on May 8, 2025
Respected Sir/Mam,
It has been more than * month(** days). I made a deposit of rupees **,*** on *th April **** at **:** AM.
Still I have not got my ***** rupees even when I have shared all the necessary details, documents and proofs of payment.
On enquiring with my bank account, they have shared all the details of receiver also, which I have provided them many times:
Beneficiary Account Details:
Beneficiary Account Number : ***********
IFSC CODE: MAHB*******
UTR Number: ************
Beneficiary Name: Mr. Ubais Shaik
Now It has been too much, and they have harassed me mentally in every manner.
I have not got any kind of support from their end.
Everytime what I got is just fake promises.
Now I have no trust on them anymore.
They have tortured me in such a way, so that I have regular suicidal thoughts.
Now I want my money back **,*** rupees and compensation of ** Lakh rupees for harassing me mentally.
And also I am gonna file a complaint against OlympTrade.
And I have proofs of payment here and also I have also proofs of those fake promises which is made by them.

Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim

I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
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