In our Ollyn Investment PTE LTD review, we will examine a brokerage firm that claims to base its operations on the use of innovative technologies. According to the company’s representatives, they are ready to share their over twenty years of experience in providing investment services and open new financial opportunities for both beginner and professional traders. However, we are confident that this is just a scam. Please read the evidence before opening an account here.
- Ollyn Investment PTE LTD General Information
- Registration and Client Portal Review
- Ollyn Investment PTE LTD Trading Conditions
- Account Types Review
- Trading Platform
- Ollyn Investment Pte Ltd — Deposit and Withdrawal of Funds
- Verification
- Additional Options
- Is Ollyn Investment PTE LTD a Scam?
- Legal Information and License
- Ollyninvestmentltd.com Domain Info
- Contacts Review
- More Details
- Pros and Cons
- Frequently Asked Questions (FAQ)
Ollyn Investment PTE LTD General Information
| Website | https://www.ollyninvestmentltd.com/ |
| Phone Number | +6531596915 |
| support@ollyn-investment.net | |
| Address | 10 Collyer Quay Singapore 049315 |
| License | — |
| Minimum Deposit | €100 |
| Assets | CFDs |
| Leverage | Up to 1:200 |
| Trading Platform | WebTrader |
Registration and Client Portal Review
It is difficult to call the official website of the Ollyn Investment PTE LTD project a comprehensive informational resource. Finding anything of value here is practically impossible. The full set of documents is missing, and the site is only available in English and Russian.
There is also no information about licensing, and it is unclear whether the company operates legally. The website mentions low commission rates and spreads, but specific figures are not provided.
It is also unclear how the platform ensures investment security guarantees. The website’s template is not impressive either. There’s nothing special about it. It seems the creators of this project didn’t think much about its functionality.
As stated on the website, in order to join the trading team at Ollyn Investment PTE LTD, you need to complete three simple steps: register on the platform, go through identity verification, and fund your account according to the chosen plan. However, in reality, these steps are impossible to complete because the project owners forgot to mention that registration is closed. Without an invitation, you cannot join the platform.
Closed registration without clear explanation raises questions about what the owners are hiding. This makes it seem like they may be controlling access to the platform in a way that limits users or only allows certain people to join.
Ollyn Investment PTE LTD Trading Conditions
Let’s now take a look at what the broker offers to its future clients.
Account Types Review
The broker provides a classic range of tariff plans, created according to the typical fraudulent Forex model: each subsequent plan requires a higher minimum deposit, but offers more additional services. In total, Ollyn Investment PTE LTD has four types of accounts:
- Forex + Crypto from £100 minimum deposit. Clients only get two services — daily news and a 5-day trial period with a financial expert.
- Commodity & Raw Materials from £7,500 minimum deposit. Some tools have been added — CME reports, which are freely available to everyone, webinars, contract trading, and lower commissions.
- Stock from £30,000 minimum deposit. There are even more opportunities here: PAMM accounts, IPOs, copy trading, and the development of an individual plan.
- Indices from £120,000 minimum deposit. Account holders get access to arbitrage, insurance, accreditation as a professional investor, and implementation of over-the-counter investment environments.
Naturally, all these services are presented without any details, making it impossible to understand what they actually entail.
Trading Platform
The trading platform at Ollyn Investment PTE LTD doesn’t deserve any praise. It’s just a typical web terminal with an unknown rating. Users do not have the option to try it out on a demo account, as this important feature is not provided (what is a clear sign of a Scam, you can look at the similar company without it here). You can’t even view it firsthand, since registration is only available via invitation codes.
Ollyn Investment Pte Ltd — Deposit and Withdrawal of Funds
The broker claims that users can deposit funds using various internationally recognized methods such as bank transfers, credit/debit cards, and electronic payment systems. It directs visitors to the “Deposit” page for detailed information. However, this page does not actually exist. There is also no mention of any fees or processing times for deposits. Fees and processing times are crucial details that every trader should consider when funding their account. The broker is trying to hide the real terms.
Verification
The administration of Ollyn Investment PTE LTD requests clients to upload their documents, as stated in the security and AML (Anti-Money Laundering) policies. However, it is important to note that the platform does not guarantee the confidentiality of these documents. This raises serious concerns about the safety of personal information. Therefore, we do not recommend uploading scanned copies of your docs to the platform’s server. Sharing sensitive data could lead to identity theft, fraud.
Additional Options
All the additional services mentioned are only available in the “Indices” account. This includes things like arbitrage, deposit insurance, and even invitations to offline events. The problem is that these offers are complete nonsense and completely out of place in the context of a legitimate trading platform.
Arbitrage is a highly specialized strategy typically used by experienced professional traders, and even then, it’s not something that is commonly offered by most brokers, especially not as a standard service for retail investors.
Is Ollyn Investment PTE LTD a Scam?
Despite all the claims made by the owners of Ollyn Investment PTE LTD about the platform’s security, experience, and professionalism of the teams, we can confidently state that this is just a scam.
Legal Information and License
All we know about Ollyn Investment PTE LTD is that the company is registered in Singapore. However, its representatives have failed to provide any documents verifying this claim. Therefore, our team decided to independently verify this information by making a request to the official government source.
What we discovered was that a company with a similar name does indeed exist in the registry. However, it is not a broker, and it has different registration details. It turns out that the reliable reputation of our subject is merely a legend that the owners are trying to pass off as truth.
Ollyninvestmentltd.com Domain Info
As expected, the twenty years of experience in providing services in the market turned out to be fake as well. The project called Ollyn Investment PTE LTD appeared online only a few months ago and has not gained a large popularity among users.
Contacts Review
The broker’s contact details are relatively complete, including a phone number, email, and even an office address. However, the authenticity of these details is questionable. First and foremost, the address seems fake. As we’ve already discovered, this bogus broker is definitely not located in Singapore as claimed.
More Details
The profit calculator found on the homepage of Ollyn Investment PTE LTD is nothing more than a misleading tool designed to give a false sense of potential gains. In reality, it’s simply a gimmick to manipulate investors into thinking they can make substantial profits with minimal risk. True profitability in financial markets depends on various complex factors like market conditions, trading skills, and timing — not on a random number generated by a fake calculator.
Pros and Cons
- Different account types.
- No license.
- No demo.
- Short lifespan.
- Fake contacts.
- Dubious additional services.
We easily disproved all the claims made by the representatives of Ollyn Investment PTE LTD. As it turns out, they have nothing to boast about: there is no 20-year experience, no licenses, and the claims of a large trader audience are fraudulent. We urge you to pay close attention to these facts and never accept any offers from these scammers.
Frequently Asked Questions (FAQ)
It claims to offer a range of investment services, including forex, stocks, and indices trading, with various account types and features.
The minimum deposit starts from €100, according to their trading conditions.
No, it is not safe. It lacks proper licenses, its registration details are unverified, and its services show clear signs of being a scam.
It’s a scam
Just another scam company taking your money. Nothing new. This is the typical scam pattern: they use an already registered firm, often in jurisdictions like Singapore or the UK. They prefer to pick companies with minimal or no online information or website. And that’s what they did with Ollyn Investment PTE LTD. The company exists in Singapore, but it doesn’t offer CFD services. The site ollyninvestment.com belongs to a fake company. They then create a fancy website with promises of guarantees, the best conditions, zero spreads and commissions, promises of training, analytics, and more. Of course, they might lie about licenses, insurance, and security, so don’t believe any of that. Always verify independently. And the final touch: they start pushing themselves with online promotions. Their goal is to steal from naive traders until negative reviews and exposés start flooding in.
Fake broker
If you’re looking for a safe brokerage, definitely don’t go to Ollyn Investment PTE LTD. This is a shady, scammy company with one goal – to steal your money. How exactly they plan to do it is unclear, but you can bet it’s shady. The closed registration process is a red flag, a clear sign that this is a fraudulent operation. They probably find naive traders online, either through social media or spam calls. It’s definitely a scam.