Olymp Trade — Subject: Consumer Complaint: Olymp Trade Account Blocking and Withholding Balance

Address: I provided all documents for omply trade reference

To: [Consumer Protection Agency Email]

Dear Sir/Madam,

I am writing to file a consumer complaint against Olymp Trade, a online trading platform. My account has been blocked for over 20 days, and they are withholding my balance of ₹650, 000.

Despite providing all necessary documents, including bank confirmation emails and statements, Olymp Trade has failed to unblock my account and release my balance. I suspect scam activity and request your assistance in resolving this matter.

Please find attached the following documents:

- Bank confirmation emails and statements
- Account statements
- Other relevant documents

I request you to take immediate action and direct Olymp Trade to:

1. Unblock my account
2. Release my withheld balance (₹650, 000)
3. Provide compensation for the distress and financial loss caused

Thank you for your attention to this matter. I look forward to hearing from you soon.

Sincerely,

SOBANBABU K
[protected]
Was this information helpful?
No (0)
Yes (0)
Olymp Trade customer support has been notified about the posted complaint.
Mar 08, 2025
Updated by Soban0004
To: [Consumer Protection Agency Email]

Dear Sir/Madam,

I am writing to file a consumer complaint against Olymp Trade, a online trading platform. My account has been blocked for over 20 days, and they are withholding my balance of ₹650, 000.

Despite providing all necessary documents, including bank confirmation emails and statements, Olymp Trade has failed to unblock my account and release my balance. I suspect scam activity and request your assistance in resolving this matter.

Please find attached the following documents:

- Bank confirmation emails and statements
- Account statements
- Other relevant documents

I request you to take immediate action and direct Olymp Trade to:

1. Unblock my account
2. Release my withheld balance (₹650, 000)
3. Provide compensation for the distress and financial loss caused

Thank you for your attention to this matter. I look forward to hearing from you soon.

Sincerely,

SOBANBABU K
[protected]
 
Add a Comment

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Olymp Trade
    customer care contacts
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    79%
    Complaints
    1562
    Pending
    361
    Resolved
    1149
    Olymp Trade Phone
    +54 11 5917 5747 [Buenos Aires]
    +27 21 100 3880 [Cape Town]
    Olymp Trade Address
    James Street, Kingstown, , First Floor, First St Vincent Bank Ltd Building, , Saint Vincent and the Grenadines, India
    View all Olymp Trade contact information