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DISMISSED Case# 2017-155 | Johnesky400 vs olymptrade.com

Discussion in 'Open Cases' started by Johnesky400, Dec 27, 2017.

  1. Johnesky400

    Johnesky400 Banned Multi

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    Original FPA Traders Court Submission by Johnesky400:

    I am submitting the case against: www.olymptrade.com

    My Case is: Hello traders,
    this is fapohunda olaniyi john, a NIGERIAN citizen that have been trading on Olymp Trader platform (https://olymptrade.com). It is a binary option broker called Smartex International Ltd.: Registration No.: 144540, Registered Address: 103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles.

    I know they don't have CySEC license though FINACOM license. 3 weeks ago, after I made $130 became $1324 I got my account id: 1583851USD and balance blocked above allegation to violote the rule 1.4.3 (take actions coordinated with other Company Clients to cause the Company harm (losses) and uses other unfair and dishonest methods and means to trade..

    They accused me of using robot to trade..of which i take trade by myself....

    I have tried to say them and FINACOM: I make my own trades by myself and I never have used a robot or whatever illicit method to have an advantage over them but it has been a hard way to convince them about my case.

    New thread in the Scam Alerts Folder:
    Olymptrade.com scammed me $1324 and Block my trading account

    Review is submitted by Fapohunda olaniyi john on 12/20/17

    The company was first contacted about the issue on 12/17/17, the last contact was on 12/19/17

    Details: Company replied by saying they cannot grant me access to my account...

    Also they cannot give me the funds in my account.

    Company representatives' emails:
    <Kyc@olymptrade.com>

    Attached Files:

    1. received_905040806324061.png

     
  2. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I've just issued the formal FPA invitation.

    Please post an update on January 4th to let me know if you've heard anything back from them or not.
     
  3. Johnesky400

    Johnesky400 Banned Multi

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    Okay....unfailingly on 4th january i will post an update......i really need my money...

    Thanks
     
  4. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    The wrote back to me. They want your trading account number.
     
  5. Johnesky400

    Johnesky400 Banned Multi

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    Sir here is my trading account number==1583851USD



     
  6. Johnesky400

    Johnesky400 Banned Multi

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    A screenshot of my trading account with its number...
     

    Attached Files:

  7. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I've just send them the account number. Let's give them a few days to respond.
     
    Johnesky400 likes this.
  8. Johnesky400

    Johnesky400 Banned Multi

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    No response from they yet....
     
  9. Johnesky400

    Johnesky400 Banned Multi

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    Okay sir..

    Thanks

    Whats the assurance i will get my money back from olymptrade.com
    They are insisting i will not get a $ fron
    I can
     
  10. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    There's never any assurance. If your case end up with a guilty vote, that gets a special note on their review page and puts them 1 step closer to a Scam Label. Some companies don't care. Others are smart enough to realize that if they mistreat customers and this gets highlighted at the FPA, they'll end up with fewer customers. Sometimes it takes them a few months to realize the damage they've done to themselves.
     

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