Sadly, this self-described "leader in online financial services" that "provides initial deposit insurance for all investments" turned out to be a scam and doesn't insure everyone's deposit.
I deposited several hundred dollars and waited until it matured into almost double that amount, which was then waiting for withdraw.
I tried to withdraw my money and couldn't, so I sent in a support ticket asking why and to help me withdraw my money.
At first I was told Liberty Reserve was having problems. They were not!
Here's the final reply I received from Olympex Group IBC:
Dear xxxxx xxxxxxxxxxx, OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $18 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.
And yes, they locked me out of the
So check this out, they said my account was being hijacked! A lie. Then asked for my driver's license and passport! I wonder what plans they had for those?
Then, saying I could only withdraw $18 a day and threatened to close my account if I said anything to anyone about this.
Guess what, I care about you who read this, so they can keep the money, and I now warn you about Olympex-Group IBC.
I wouldn't post here, except they portray themselves to be such a credible and experienced investment firm. What bull. You've been warned. I wish you the best in all you do.
And, you can be sure they're posting here too!