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Ollyn Investment PTE LTD

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Operating status: SCAM

Website: https://ollyninvestment.com/

Broker violations and abnormal records
  • 2024-11-17 BrokersView has reviewed that Ollyn Investment PTE LTD is an unregulated broker

    According to its website, it claims to be established in 2003. Upon investigation, it was found that its domain name was only registered in 2024. In addition, its address is located in Singapore, but no matching information was found in MAS.

    In essence, Ollyn Investment PTE LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Ollyn Investment PTE LTD appears to be a scam.

    According to its website, it claims to be established in 2003. Upon investigation, it was found that its domain name was only registered in 2024. In addition, its address is located in Singapore, but no matching information was found in MAS.In essence, Ollyn Investment PTE LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Ollyn Investment PTE LTD appears to be a scam.

Related Complaints

Q&A

Dear CS, could you check Ollyn Investment PTE LTD?

Daoud
Bahamas
2024-11-18
ANSWER Dear Investor,We are concerned that Ollyn Investment PTE LTD is a scam.This new investment website, with domain registered in late 2024, exaggerately claims to has been in business since 2003. This inconsistency is a red flag. While the company purports to be based in Singapore, there are no indications that it is registered with the Monetary Authority of Singapore (MAS).Therefore, we strongly suggest you avoid using Ollyn Investment PTE LTD. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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