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Olympus Capital Limited

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • May 06, 2026 BrokersView has found that Olympus Capital Limited appears to be a scam

    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.

    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.

  • May 03, 2026 The CNMV issues a warning against Olympus Capital Limited

    On May 4, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Olympus Capital Limited, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=8XuClOabKPsnJXS69XzyA5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On May 4, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Olympus Capital Limited, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=8XuClOabKPsnJXS69XzyA5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

  • Jun 28, 2026 The CNMV issues a warning against Olympus Capital Limited again

    On Jun 29, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Olympus Capital Limited again, statingthis company is still not authorised to provide the investment services and activities in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=8TOXjGGO%2bnVX9b0SVooNG5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On Jun 29, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Olympus Capital Limited again, statingthis company is still not authorised to provide the investment services and activities in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=8TOXjGGO%2bnVX9b0SVooNG5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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