Brokers  /  AMAN INVESTMENT GROUP

AMAN INVESTMENT GROUP

Moderate riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2020-03-03 · GCC HOLDINGS LTD
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot0/5
Forex Peace Army/5
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No sign that AMAN INVESTMENT GROUP actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
43
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGCC HOLDINGS LTD
Headquarters🇺🇸 United States
Founded2020-03-03
Years operating5-10 years
Employees0
Official websiteaman-trade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods9 · NETELLER, visa, BANK, Transfer, Skrill
Withdrawal methods3 · NETELLER, visa
Instruments--
Registered address
Ground Floor, The Sotheby Building, Rodney Village, Rodeny Bay, Gros-Iset, Saint Lucia.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Platimun1:80020000$1.5--
Gold1:4005000$2--
Silver1:200$2503--

Review analysis AI

Aman Investment Group is an unregulated broker offering very high leverage and a wide range of instruments. The absence of any verifiable regulatory license is a major red flag, as it means traders have no recourse through a financial ombudsman if disputes arise. The high leverage (up to 1:800) also presents a significant risk of rapid account loss. While the broker's website appears professional, the lack of transparency regarding regulation and corporate structure suggests caution. FXCanary's Scam Risk Score of 43/100 reflects these concerns, indicating a guarded risk level.

Best for
  • Traders seeking extremely high leverage (up to 1:800)
  • Experienced traders comfortable with unregulated brokers
  • Those wanting low minimum deposits (from $250)
Not for
  • Traders requiring strong regulatory protection
  • Beginners or risk-averse investors
  • Those preferring conservative leverage
Period:

Real user reviews

Where AMAN INVESTMENT GROUP operates

Active across 3 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇮🇩 Indonesia
🇮🇳 India
🇰🇷 South Korea

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What AMAN INVESTMENT GROUP says about itself as stated by the broker · not independently verified by FXCanary

Trading Account Types

Aman Investment Group claims to offer a variety of trading accounts tailored to different experience levels. According to its website, account types include Silver (minimum deposit $250, leverage up to 1:200), Gold (minimum deposit $5,000, leverage up to 1:400), and Platinum (minimum deposit $20,000, leverage up to 1:800). The broker also mentions that there is no minimum deposit for Micro and Standard accounts, though system restrictions limit electronic funding to $500. All accounts provide access to MT4/MT5 platforms, dedicated account managers, and free intra-day market updates.

Trading Instruments and Platforms

The broker states it offers over 700 instruments across 7 asset classes, including forex (55+ currency pairs), individual stocks, commodities, precious metals, energies, equity indices, and cryptocurrencies. It claims tight spreads as low as 0 pips, variable spreads, and no re-quotes. The trading platforms available are MetaTrader 4 and MetaTrader 5, accessible on desktop, mobile, and web.

Leverage and Funding

Aman Investment Group advertises flexible leverage from 1:1 up to 800:1, depending on the account type. It says there is no minimum deposit for Micro and Standard accounts, but electronic funding methods (credit cards, Skrill, Neteller, etc.) require a minimum of $500. The broker insists on deposits only from accounts with the same name as the trading account, prohibiting third-party deposits. It also promotes free deposits and fast withdrawals.

Regulation and Safety

The website claims to be a 'licensed and regulated broker' and emphasizes the safety and security of funds. However, specific regulatory details are not provided. The broker describes itself as an international financial services group providing online FX brokerage services, with a mission to offer a transparent trading environment.

About AMAN INVESTMENT GROUP

Broker Overview

Aman Investment Group, operating under the domain aman-trade.com, is a retail forex and CFD brokerage established in 2020. The company lists its registration country as the United States but provides a physical address in Saint Lucia: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet. This dual-jurisdiction presentation is a point of note for traders.

Our review found no evidence of regulation from any major financial authority. The broker's website makes general claims of being 'licensed and regulated' but does not name a regulator or provide a license number. This absence of verifiable oversight is a significant factor for traders to consider.

Account Types and Trading Conditions

Aman Investment Group offers three main account tiers: Silver ($250 minimum, 1:200 leverage), Gold ($5,000 minimum, 1:400 leverage), and Platinum ($20,000 minimum, 1:800 leverage). The broker also mentions Micro and Standard accounts with no minimum deposit, though electronic funding requires a $500 minimum. All accounts provide access to MT4/MT5 platforms.

Leverage is exceptionally high, reaching up to 1:800, which is far above the limits imposed by regulated brokers in most jurisdictions. This can amplify both gains and losses, making these accounts suitable only for experienced traders who understand the risks.

Instruments and Platforms

The broker states it offers over 700 instruments across seven asset classes, including forex pairs, stocks, commodities, indices, energies, and cryptocurrencies. Trading is available via the popular MetaTrader 4 and MetaTrader 5 platforms, which support automated trading and advanced charting tools.

Spreads are advertised as variable, starting from 0 pips, with no re-quotes. The broker claims fast execution and no hidden charges. However, without regulatory oversight, these claims cannot be independently verified.

Funding and Withdrawal

Deposits are accepted via credit cards, e-wallets (Skrill, Neteller), and other methods. The broker enforces that deposits must come from an account in the client's own name. There is no specified minimum deposit for Micro accounts, but the system restricts electronic funding to $500. Withdrawals are said to be fast and free.

Traders should note that unregulated brokers may impose restrictive withdrawal policies or fees not disclosed upfront. The lack of a regulatory ombudsman means disputes may be harder to resolve.

Overview compiled by FXCanary from regulatory records and public data. full AMAN INVESTMENT GROUP review