Skip to content
Home » Aman Investment Group

Aman Investment Group

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Aman Investment Group

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-12EE85AA
StatusPending Disbursement
Verified Victims*****(1,380 on record)
Wallets Traced*****(2,786)
Wallets Blacklisted*****(337)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Aman Investment Group is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to Aman Investment Group — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and direct victim submissions through SARFund, with corroborating threads on Google Search 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Aman Investment Group, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Sheer marketoptions · Samaa Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Sky Equity LTD · Arrexpro — both share the same scam-typology cluster on the SARFund registry.