Facebook Pixel Tracking

Olymp Trade - Olymp Trade Scam

Moon Guha Roy filed complaint against Olymp Trade on Feb 8, 2023

Found one trader on Instagram, the profile name is earn_with.purvi. First I had invested only ₹****. Cause I didn't want to lose huge amount. But when the time came for withdrawal she is continuously asking for money in the name of GST **%, currency exchange fee, bank transfer fee, International transfer fee, convenient fee, the last one is account changing fee. Due to all this I have already send us * lakh **K. I haven't paid the last one account changing fee. But I have borrowed loan from outside to pay these charges however she is asking for more and more. Whenever I asked her why do I have to pay this she is like this is the last one. She has SEBI certificate as well. I have asked her to return my invested money only but she is telling me that the refund procedure is too lengthy it will take longer time. She always says your amount will be credited within ** to ** mint after paying every charges but again a new one come up. Please look into this matter asap. I can't take this harrasment more. I just want my investment money only. I have all the chat records with her and the screenshots of amount which I have paid. Also she has send some screenshots of the charges that's also I have.

Share, let the world know

Complaint Status

Resolution Demanded:

Refund / Credit for purchase

Damages for loss and agony

Olymp Trade

83

Total Complaints

51

Total Resolved

61.45%

Consumer Satisfaction

Frustrated?

Thousands of customers like you have trusted Voxya to resolve their issues

- Preeti Anandan

I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.

- Preeti Anandan

- Mohd Abdulrahim

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

- Mohd Abdulrahim

Are you facing
similar issue?

File a Complaint today and let our
experts help you in taking
legal action and getting resolution.

Get started free

Related Complaints

Dayal on Nov 14, 2025

Olymp trade  – My deposit not received Closed

My deposit not received in May olymp trade platform any they are saw me My deposit are cancelled but in My side money already cut from my Bank

Satyabrat Das on Oct 31, 2025

Olymp Trade – Money not Credited to My Account Closed

Back in the year **** I deposited *** rupees in Olymp Trade via UPI , I did the payment in the given credentials and submitted the details as per the process. But I didn't receive it till **hrs, their customer suppo...

Ayush Sharma on Jul 26, 2025

Olymp Trade – Withdrawal and Deposit Closed

I had withdrawn Rs**,*** on ** may **** but it is till now not credited to my bank account,it is more than ** days and I had also deposit **,***INR on *July **** and it is still pending they are making unwanted excu...

Jaswant singh patheja on Sep 9, 2024

Olymp Trade – money deducted from upi but not deposited in olymp accountClosed

on *september ** at *:** pm ...i proceeded for transaction of ***.**rs in live trading acoount ..but still after *days also ...money not credited in my live trading account .... ,..i contacted ..comtumer support .....

NAGARAJ on Sep 2, 2024

Olymp Trade – 100 USDT DEPOSITE NOT APPEAR YETClosed

TRIED TO DEPOSITE ***USDT (IN INR **** ABOVE) IT STILL NOT CREDIT IN MY LIVE TRADE ACCOUNT (THEY REFERED ME TO USE FAST DEPOSITE AND WITHDRAW THROUGH USDT CRYPTO CURRENCY BUT ONCE THE DEPOSITE PROBLEM OCCURED THERE ...