SENTFUNDS

Olympus Capital Limited

Written by

in

High Risk

Reported as a scam / unregulated

SF-704091registry entry

Why Olympus Capital Limited is on the register

Olympus Capital Limited’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register of the FCA using all available details, but found no record of Olympus Capital Limited or any associated company. This absence of basic corporate and regulatory information strongly suggests that Olympus Capital Limited operates without authorization. Therefore, Olympus Capital Limited appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.