Olympus markets are scammers

ssteven

Recruit
Messages
20
maybe you should drop your email and their email addresses too so FPA can help you invite them to this thread.
Also, drop all their contacts information if available.
 

FxMaster

Lt. Colonel
Messages
9,539
Guys please help, how can I get my money back. After countless emails, there has been no positive response, their only solution is me investing more money, which would be ridiculous and stupid!.
Has anyone ever dealt with such a situation?
Did you invite them yet via invite company option at this thread?
 

Benny990

Recovery Room Scammer
Messages
3
Very poor company they will lure you to invest with them and cart away with your money i lost 25k to these crooks but all thanks to malaikarobberyD0Tcom i was able to recover all my lost funds. If you have same problem like me i advise you all seek help and recover all your lost funds..
 

mes_d_ward

Private
Messages
15
Here's my experience for everyone to learn. Opened an account due to facebook post from CEO of big O&G company promoting this bitcoin investment (a hoax). Received a call from Caleb saying that he'll be my personal account manager, then deposited 250$. After depositing the amount, received an email to validate my account by providing details of my card and address. After receiving verification confirmation from Amira, tried to withdraw my capital to check the withdrawal processing and was shock that there is an outright 30$ fee - whereas on other broker, you'll get your capital amount in full (no question will be ask). Received an email from OlympusMarkets Support <support@olympusmarkets.com> with note of "Full verification of your account and verbal confirmation with your account manager are required to finalize the withdrawal request". Daniel called me (11-June-2019) and inform him my wish to withdraw my account and confirmed that he already created a report to process my withdrawal. Luca called me (19-June-2019) and informed him that i already spoke to Daniel about my withdrawal account. Luca sent me an email to install Anydesk app - installed it and give him access to my computer where all of a sudden creating a position, neglecting that i already processed a withdrawal request (Luca a total *******). Drop the call and cancelled the position Luca opened resulting to a loss (236.50$ remain from 250). From here you'll see that this company is not honest as it seems to be.2019-06-20_19h00_33.png 2019-06-20_18h48_36.png 2019-06-20_18h52_38.png 2019-06-20_18h42_44.png
 

Abigeo

Recruit
Messages
8
Here's my experience for everyone to learn. Opened an account due to facebook post from CEO of big O&G company promoting this bitcoin investment (a hoax). Received a call from Caleb saying that he'll be my personal account manager, then deposited 250$. After depositing the amount, received an email to validate my account by providing details of my card and address. After receiving verification confirmation from Amira, tried to withdraw my capital to check the withdrawal processing and was shock that there is an outright 30$ fee - whereas on other broker, you'll get your capital amount in full (no question will be ask). Received an email from OlympusMarkets Support <support@olympusmarkets.com> with note of "Full verification of your account and verbal confirmation with your account manager are required to finalize the withdrawal request". Daniel called me (11-June-2019) and inform him my wish to withdraw my account and confirmed that he already created a report to process my withdrawal. Luca called me (19-June-2019) and informed him that i already spoke to Daniel about my withdrawal account. Luca sent me an email to install Anydesk app - installed it and give him access to my computer where all of a sudden creating a position, neglecting that i already processed a withdrawal request (Luca a total *******). Drop the call and cancelled the position Luca opened resulting to a loss (236.50$ remain from 250). From here you'll see that this company is not honest as it seems to be.View attachment 43083 View attachment 43084 View attachment 43085 View attachment 43086
Here's my experience for everyone to learn. Opened an account due to facebook post from CEO of big O&G company promoting this bitcoin investment (a hoax). Received a call from Caleb saying that he'll be my personal account manager, then deposited 250$. After depositing the amount, received an email to validate my account by providing details of my card and address. After receiving verification confirmation from Amira, tried to withdraw my capital to check the withdrawal processing and was shock that there is an outright 30$ fee - whereas on other broker, you'll get your capital amount in full (no question will be ask). Received an email from OlympusMarkets Support <support@olympusmarkets.com> with note of "Full verification of your account and verbal confirmation with your account manager are required to finalize the withdrawal request". Daniel called me (11-June-2019) and inform him my wish to withdraw my account and confirmed that he already created a report to process my withdrawal. Luca called me (19-June-2019) and informed him that i already spoke to Daniel about my withdrawal account. Luca sent me an email to install Anydesk app - installed it and give him access to my computer where all of a sudden creating a position, neglecting that i already processed a withdrawal request (Luca a total *******). Drop the call and cancelled the position Luca opened resulting to a loss (236.50$ remain from 250). From here you'll see that this company is not honest as it seems to be.View attachment 43083 View attachment 43084 View attachment 43085 View attachment 43086
Hi,

Thanks for sharing, yip, my experience was very similiar. Also demanded that I install anydesk and did the trades for me, therefore I refuse to take responsibility for the loss of my money!.
They are extremely demanding and arrogant and if they do not get their way they become very rude.
Have you had any luck in recovering your funds since?.
I am still trying, but they are unresponsive.
 

mes_d_ward

Private
Messages
15
Hi,

Thanks for sharing, yip, my experience was very similiar. Also demanded that I install anydesk and did the trades for me, therefore I refuse to take responsibility for the loss of my money!.
They are extremely demanding and arrogant and if they do not get their way they become very rude.
Have you had any luck in recovering your funds since?.
I am still trying, but they are unresponsive.
As of this writing, i have not receive my money from them with constant follow-up with no more automatic reply.
 

Scam Reporters

Master Sergeant
Messages
319
Looks like this thread is abandoned as well...so, this Olympus Markets scam was powered by some bogus Next Trade Limited from Vanuatu. It does exist in the registrar link (type name or reg.number 14869)
Others as well - link (Aspen Holdings, now handled by TLC Consulting Ltd, MH, who handles MT-4 Trades.com as well, all scams). Here is a nice document from this Next Trade Limited, from registrar, a change of nominee on the exotic island:
1598126731130.png

So, we have a 'monkey' : NONKA ASENOVA. Most probably Bulgaria, but maybe Russia as well? There are quite a few of these names online, so pls everyone refrain. Would be inappropriate to point fingers without any info to back it. But it's a start, right? At least we got a name.

Olympus is a scam ofc, but there is one interesting thing with it, the same retention agent (using the same stage name) appears here. Like this: link
1598125169463.png
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1598125265202.png
1598125292731.png
1598125368911.png
1598125595961.png

So we have here a very handy and well trained Retention agent called by his stage name ETHAN OLIVER.
Now lets rewind few years back (2017-2018) to another scam, where the exact same Ethan Oliver appeared for the first time (probably, at least with this stage name-they do love to keep stage names, it's a sort of recognition in their pathetic criminal world). Scam broker name was WWW.MARKETS-TRADING.COM and here is the FPA thread: link.
1598126586522.png

At this time we will not say publicly who he probably is and where the scam was operated. But hopefully very soon we will be able to do that on FPA, in a form a new thread. We hope a quite exiting one.
 
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