Case Snapshot — Aman Investment Group / Aman Trades
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Aman Investment Group / Aman Trades a scam? What the SARFUND registry shows
Aman Investment Group / Aman Trades appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Aman Investment Group / Aman Trades a scam or legit?
Aman Investment Group / Aman Trades is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Aman Investment Group / Aman Trades to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Aman Investment Group / Aman Trades?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Aman Investment Group / Aman Trades. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Aman Investment Group / Aman Trades or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Aman Investment Group / Aman Trades is on file, verify your evidence, and coordinate your claim to a vetted partner.
Aman Investment Group / Aman Trades is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in under forensic review and has been assigned for coordination with the verified recovery firm coordinating this case.
Common across the case file: operators required upfront deposits routed through obscure custodial wallets and operated through impersonated KYC documents. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via direct victim submissions through SARFund and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
Have transactions linked to Aman Investment Group / Aman Trades? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: CryptoMaxTrading · Warren — both share the same scam-typology cluster on the SARFund registry.
See also: Clone Skyline Pro · PJP Invest — both share the same scam-typology cluster on the SARFund registry.