Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Aman Investment Singapore Verified: No Physical Presence Found

DangerSingapore

Marina Way, Central, Singapore

Aman Investment Singapore Verified: No Physical Presence Found
DangerSingapore

Purpose

The Singapore foreign exchange market is an emerging forex market that developed in the 1970s alongside the rise of the Asian dollar market. As one of the world's major forex trading hubs, it has attracted numerous international financial institutions and investors due to its strategic geographical location, stable political environment, and robust financial infrastructure. To help investors or professionals gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Singapore.

Process

The on-site inspection team visited the forex broker Aman Investment in Singapore as planned. According to public information, its office address is MBFC Tower 3, Singapore 12, Singapore.

大楼全景图

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Singapore according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the broker Aman Investment.

The field investigator proceeded to MBFC Tower 3 based on the address information to conduct an on-site verification of the dealer Aman Investment who claimed to be located at MBFC Tower 3, Singapore 12, Singapore.

大楼门牌图

大楼门牌图

The inspection personnel successfully arrived at MBFC Tower 3, one of the finest office buildings in Singapore, boasting a prime map location, excellent surrounding environment, and a strong commercial atmosphere, with large financial companies occupying the building. However, no company signage or related information for Aman Investment was found on the exterior of the building.

The survey personnel entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter the building.

Although we entered the building, we couldn't determine the specific floor due to the absence of a Aman Investment directory inside, making it impossible to reach the target floor and confirm the exact location. Consequently, we couldn't verify whether the company's office area had clear signage or security measures. Since we couldn't access the target floor, the field investigator couldn't enter the company's premises, take photos of the reception desk or its logo, and confirmed that the office is not a shared workspace.

水牌图

Through the lobby area, since access to the company's interior is restricted, one can only ascertain that entry is not permitted. It is impossible to observe the internal environment, decoration style, employee activities, and other details, making it difficult to assess whether the overall setting aligns with its claimed positioning.

前台/办公场景

Therefore, after on-site verification, it is confirmed that the dealer Aman Investment does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Aman Investment in Singapore as planned. At the publicly displayed business address, no information such as the company name of the broker could be found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for selection. 

Broker Information

No Regulation
Aman Investment

Website:https://www.aman-trade.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Aman Investment Group
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    Aman Investment
  • Official Email:
    support@amantrade.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +442033182101
Aman Investment
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Aman Investment Group
  • Abbreviation:Aman Investment
  • Country/ Region of Registry:United States
  • Official Email:support@amantrade.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+442033182101

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com