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Olympus Markets

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.

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Reviews · 1

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Olympus Markets suggests a trading or brokerage business, probably aimed at people looking at financial markets rather than ordinary shoppers. By our assessment, the name is broad and a little polished, which fits a finance outfit, but it also leaves the real service hidden behind the label. That is the downside: without concrete public detail, it is impossible to know whether this is a broker, an exchange-style platform, or something else in the same orbit. It sits in the crowded middle of finance names and does not separate itself on the name alone.
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