Wealth Management

Potential clone entity – Y & Q Investment Fund

1.3 (10 reviews)
🇲🇾 Malaysia
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1.3
10 reviews
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About Potential clone entity – Y & Q Investment Fund

Potential clone entity – Y & Q Investment Fund has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financial products or services|Regula...". • Platform operating an Illegal investment scheme
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misuse of SC’s name and logo This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Total fraud - reported to authorities

W
William B.
2 weeks ago

I want to warn everyone about Potential clone entity – Y & Q Investment Fund. They have been flagged by Securities Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Terrible in every aspect

M
Maria C.
3 months ago

After for nearly two years with Potential clone entity – Y & Q Investment Fund, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Segregated accounts|Transparent fees

Cons: Some tools only available on higher tiers|Onboarding videos are outdated

They blocked me after I invested

S
Susan I.
6 months ago

I invested $1,000 with Potential clone entity – Y & Q Investment Fund after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities Commission.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Platform manipulated during volatility

J
Jennifer X.
6 months ago

I gave Potential clone entity – Y & Q Investment Fund a fair chance. After for roughly four months of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Full transparency|High security standards|Regular platform improvements

Cons: No dark mode on mobile

The worst platform I have ever used

J
Jessica F.
7 months ago

Where do I even begin with Potential clone entity – Y & Q Investment Fund? for a couple of months now of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Economic calendar|Smooth onboarding|Fast execution

Cons: No dark mode on mobile

Signal service was a scam

C
Christina F.
9 months ago

The onboarding at Potential clone entity – Y & Q Investment Fund was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: No hidden fees|Smooth onboarding

Cons: Research section could be deeper|Account statements could be more detailed

A disaster from day one

D
Daniel Z.
10 months ago

The reporting at Potential clone entity – Y & Q Investment Fund is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Two-factor authentication|Transparent fees|Social trading features|Fast support response

Cons: Could offer more webinars

Important information for potential investors

S
Samantha H.
10 months ago

For anyone considering Potential clone entity – Y & Q Investment Fund, please be aware that this company has been flagged by Securities Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Flagged by international regulators|Due diligence required

Frustrating from start to finish

M
Miles Y.
10 months ago

The platform at Potential clone entity – Y & Q Investment Fund is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for roughly four months of dealing with this, I have had enough.

Pros: Dividend tracking|Real-time alerts

Cons: None so far|Limited demo account features

Proceed with extreme caution

G
George L.
10 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Potential clone entity – Y & Q Investment Fund has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly