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Ollyn Investment PTE LTD

Operating status: SCAM

Website: https://ollyninvestment.com/

Broker violations and abnormal records
  • Nov 17, 2024 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.
  • Sep 03, 2025 BrokersView has identified that Ollyn Investment PTE LTD's website is currently offline

    BrokersView found that the domain "ollyninvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "ollyninvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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