Olympia Markets (Olympiamarkets.com) is a Forex broker fraud that is ripping investors who sign up. OlympiaMarkets is without a doubt one of the most horrifying brokers we have encountered so far. OLYMPIAMARKETS is purporting to be a certified digital Forex broker. From the evidence we gathered, this is simply another rotten Forex broker. And this is why we had to investigate this shameful broker. Read this detailed Olympia Markets Review.
What these scammers have done is create a compelling website that entices users to sign up. Visiting the website, one will be easily enticed by the captivating moving image ion the background. This is website has a few loopholes though, it’s not SSL secured. Hackers can easily gain access to this site and cause havoc. And that’s not all, your information is at risk of being stolen and sold by hackers. Olympia Markets is simply not your cup of tea.
Scammers use claims and promises to lure users to sign up. By using over the moon promises, most newbie traders will sign up without having a second guess. And this is what these scammers are after, to take your hard earned money. By ensuring you get enticed by their website, they have used claims such as leading you to higher goals. These are simply marketing gimmicks that are fake and have no basis.
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Now this is where this brokerage firm has crossed the line. It’s required by law that each broker lets the public know where they are registered in. With Olympia Markets, this is not the case as we don’t have a clue who runs it. Disclaimer at the bottom of the page makes it clear that there’s no information regarding who owns this firm. What this means is that we are dealing with an anonymous brokerage site. Never get in bed with anonymous brokers.
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Why have they failed to offer names of people who are running this platform? Who is the CEO or CFO of OlympiaMarkets? Lack of this vital information means we are dealing with a professional scam outfit. All they want is to steal funds and run away with your money. Without their names, it makes tracing them even more difficult. Stay clear from anonymous brokers who are hiding behind their websites. Chances are, this broker is simply a hoax.
With their anonymity status, it’s clear that Olympia Markets is far from being licensed or regulated. And why have they failed to issue any licensing or registration details on their homepage? This broker knows for sure that they can’t meet the standards required to have a license. And that’s why they are refusing to post any licensing details. Apart from that, this broker maybe located in places where brokers are considered untrustworthy.
Offshore brokers have the tendency to run away with people’s funds. That’s why this broker fails to offer their licensing credentials. Speaking of credentials, if this broker was registered, they would have posted on any of their pages. A real broker will always post copies of their licensing and registration certificates for all to see. This ensures that there’s transparency and shows that the broker is trustworthy. Olympia Markets will never reveal any of this, they don’t have them.
Jumping straight to their account’s type page, this broker has three different accounts. They claim to offer self trader accounts, Robot trader, and Copy trader accounts. Problem with these accounts is that they fail to give us relevant information. What are the perks of each account and their leverage? Lack of information warrants a second look which is ugly to say the least.
Self Trader account is for those preferring to experience Forex trading First-hand. Robot trader is for those who want to take advantage of the most advanced predictive technology. Copy trader is for those traders who want to duplicate trades from experts. This broker claims that the accounts have access to over 380 trading assets. .
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How do investors fund money with Olympia Markets? It’s simple; this broker has made several channels available for deposits. MasterCard, Visa, Maestro, wire transfers are the channels that any investor can use to deposit money. Depositing money with this broker is simple and fast, and there’s a reason for this. Olympia Markets does not want any excuses as to why investors aren’t depositing money with them. Don’t open an account with them.
Withdrawing money is what makes this broker a certified scam. No member has been able to withdraw money with this brokerage firm. Reason is that this broker is refusing withdrawal process. And that’s why we are dealing with a scam broker who will do or say anything to lure investors. Stealing your money once you deposit is easier since all they have to do is refuse withdrawal. That’s why you should stay away from this broker.
Anonymous brokers will never secure your funds or offer any safe nets in case of theft or loss. Why has this broker failed to disclose their bank partner? Where do they bank money deposited by users? And this is where we raise a red flag. It’s possible that users are depositing money straight to owner’s personal bank account. Ensure you stay away from any broker who is anonymous and based offshore. Olympia Markets is one of them.
When it comes to segregation of funds, this is not possible with this broker. What this means is that Olympia Markets is pooling funds in one account. This is dangerous as OlympiaMarkets will easily lose funds in case of bankruptcy or insolvency. To add salt to injury, users should not expect any compensation. Why? This broker does not participate in a compensatory scheme. It makes this broker flaunt all rules set in the Forex trading industry.
This broker may have a live chat box at the bottom right hand side, but it doesn’t work. Once you click on it, a message pops up that agents are not available. During the entire period we were conducting this investigation, no agent was available. This stresses our point that this broker wants to remain anonymous. With their chat box, it’s possible they are harvesting information for hackers. Make sure to never give your personal details to this broker.
Evidence clearly shows that we are dealing with an offshore broker. Make sure to warn your friends and relatives from signing up with this broker. Mark all their emails as Spam and never click on any links sent by their email marketing team.
Stay clear from this broker unless you want to lose all your funds. Adding this broker to our scam blacklist will hopefully prompt authorities to investigate. Shutting down their operation is what will fully protect newbie investors.
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Lastly, have a fantastic trading experience.
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