Is Olympus Capital Limited a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Olympus Capital Limited?
Olympus Capital Limited markets itself as an online trading and investment service. Its public site is presented at https://olympus-capitallimited.com/#top. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Olympus Capital Limited regulated?
We could find no evidence that Olympus Capital Limited holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Opaque or anonymous corporate ownership
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
Our analysis
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.
Can you recover money lost to Olympus Capital Limited?
If you have deposited with Olympus Capital Limited, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Olympus Capital Limited?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.