Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Olymp Trade is the OlympTrade site at olymptrade.com, listed by CySEC and earlier named by Brazil's CVM. The notices are written once, in the block below. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. If you paid olymptrade.com, the date and how you paid are the part this review cannot see. Also listed as OlympTrade.
Request a consultationA trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.
We investigate losses as a cybersecurity company. We turn the date, how you paid, and the public record into a file the bank, the card scheme, a lawyer, or the police can read. We do not replace those channels.
It starts with a conversation, not a contract. You send the date, how you paid, and any chat or screenshot you still have. We look at the digital footprint and tell you whether the file has something to investigate. The first look is free.
We work from records, not guesses. Company registries and stated addresses. Regulator lists. The KYC/AML registration they used to stall a withdrawal — we read that paper trail; we do not complete it for them. If you paid in crypto, we trace and tag the wallets. Network artefacts: domains, servers, and the payment trail you already created.
Operators hide behind shell names and anonymous accounts. We map identity from the public record, the infrastructure, and your file: who controls the brand, which entities sit together, and which devices or logins appear in the trail.
Findings go into one chain-of-custody file: identity of the operator, the payment trail, domains and servers, and anything that ties an account or a device to the loss. The report is written so a lawyer, a judge, a bank, a card scheme, or a regulator can read it.
We tell you which desk the file belongs on — the bank or the card scheme, the police, a lawyer, or a regulator. We do not replace those channels. We investigate, we write the file, and we guide the next step.
Ready to see what the file can show? Send the date and how you paid. The first look is free.
A first-tier register match, a licence you typed yourself, and a payout that reaches an account you own is one file. A screen balance and a fee to leave is another. Olymp Trade is the OlympTrade site at olymptrade.com, listed by CySEC and earlier named by Brazil's CVM. The notices are in the block above. Send the date and how you paid.
Same desk as Olymp Trade. The notice prints OlympTrade. That is one unauthorised-firm listing, one review. The name people search is Olymp Trade. Send the date and how you paid.
Forensics Source Group is not affiliated to this broker. We do not hold an account at olymptrade.com. We cannot confirm a balance, close an account, or phone you as Olymp Trade.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We investigate losses as a cybersecurity company. We place what you send next to the record above. We do not replace the bank, the card scheme, or the police. The first look at the file is free.
Yes. Olymp trade review and OlympTrade are the same CySEC and CVM file for olymptrade.com. People also type Olymp trade is real or fake. The notices are in the block above. Send the date and how you paid.
CySEC lists olymptrade.com as not belonging to an authorised Cyprus firm. Brazil's CVM warned that Smartex International LTD / Olymp Trade is not authorised to take Brazilian clients for binary options. That is the public record, not a criminal conviction. An Olymp trade withdrawal review that describes a fee before a payout is the same pattern.
Free look first: the date, how you paid, one screenshot. Then we trace registries, the KYC/AML paper used to stall a withdrawal, domains, servers, and — if you paid in crypto — the wallet trail, tagged. Then we write an identity, payment, domain and server report for the bank, the card scheme, a lawyer or the police. We do not replace those channels.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.