High Risk
Reported as a scam / unregulated
SF-707427registry entry
Why Ollyn Investment PTE LTD is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.