Olymp Trade — I tried withdrawing 10000 rs so they blocked my account

Olymp Trade — I tried withdrawing 10000 rs so they blocked my account

M Meera ganesh from Bengaluru, Karnataka Jul 20, 2023 Jul 21, 2023 This thread was updated on Jul 21, 2023

I deposited 98, 000rs last week and due to lack of confidence I was trading in demo account due to need of money I tried withdrawing 10, 000rs so Olymp trade blocked my account telling suspicious activity and they replied after 24 hours telling this During the audit of your trading account suspicious non trading activity was noticed, based on clause 1.4 of our AML/KYC policy your trading account is now a subject of internal investigation. Once the check is finalized the notification will be sent. If withdrawing my own funds is a suspicious non trading activity idk what it kind of company u guys run Was this information helpful? No (0) Yes (0)
Olymp Trade customer support has been notified about the posted complaint.
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Olymp Trade Customer Care

Jul 21, 2023

Verified Support

Greetings, Meera Ganesh.

We understand your disappointment. It is important to us that our customers are more than satisfied and we would like the opportunity to resolve this issue immediately. To do so, please leave us your ID account in the comment section. We can track the case for you with it.

We are waiting for your reply.
Best regards, Olymp Trade team.