Evaluation of Aman Investment Group - Is Aman Gulf Investments a scam?

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Valuation of Amana Gulf Investment Company

Licenses: none
Headquarters: Unknown

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Aman Investment Group Regulation and Trust

At first glance, everything about Aman Investment Group looks great. It is offered as one of the largest brokerage firms globally, approved by the most important European regulatory bodies including the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) in the UK. They say they offer more than 700 trading instruments, including forex pairs and CFDs on stocks, commodities, precious metals, energies, indices, futures and even cryptocurrencies, with a choice of three account types, leverage up to 1:800 and the MetaTrader5 platform.

Unfortunately things are not always what they seem. It turns out, not only is Aman Investment Group not authorized by the aforementioned regulators, but it has actually been blacklisted by the FCA and the financial authorities in Spain as a scam and has been previously renamed from PlusFx to its current name. What's more, Aman Investment Group's website is virtually anonymous - we have no idea what the entire company they're running is, so if you're still wondering if it's a good idea to deposit your money with them, I'd better read the following paragraphs.

Trading in Aman Investment Group

The platform used is for a different company - GCC Holdings Ltd. , (which is not normal practice) and there was no option to open a demo account directly. The broker itself does not have any trading platforms of any kind.

Is Aman Investment Group fraudulent?

Definitely a scam Aman Investment Group says it runs offices in the UK, Malaysia and Singapore, yet it doesn't bother telling us what its company name is and where the company was founded. As noted earlier, they claim to be licensed and authorized by various institutions including CySEC, FCA and even the Australian Securities and Investments Commission (ASIC), but this is not true. In fact, it appears on the latest warning lists of both the FCA in the UK and the CNMV - Spain's financial regulator anyway, we strongly advise you to avoid unregulated and anonymous websites like Aman Investment Group and only deal with legitimate and properly licensed brokers. Regarding their regulation by MiFID, this is simply nonsense MiFID is just part of EU legislation and not an institution like the FCA in the UK, CySEC in Cyprus or ASIC in Australia.

What do you do when you are cheated?

As mentioned above, scams are quite common in the trading world, and it is unfortunate that you may suffer from it. In such an unfortunate situation, there may still be some options available to you.

It is important to note that both Visa and MasterCard are taking measures to combat unregulated forex brokerage by classifying all forex transactions as high risk. Therefore, MasterCard increased the previous six-month time period to file a refund request by one and a half years. You can contact your bank or credit card provider and Request a refund for being scammed.

However, if you have provided the broker with your credit card details, immediatelyCancel your credit card.

If you have provided information on your Internet Banking Card - you must exchange it ASAP!

Beware of potential calls from “refund agencies,” they prey on traders desperate to recover their losses. They will need to pay you up front to “help” you, but after you pay them, such help will never come.


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