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Aman Natt is marked as Fraud
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Risk Score
1.5
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Recipient #1
Financial Conduct Authority
Recipient #2
Action Fraud
Recipient #3
Advertising Standards Authority
Recipient #4
Serious Fraud Office
Contact Info
- City:
- London
- State:
- England
- Country:
- United Kingdom
- Website:
- CLICK HERE
- Phone:
- +44 850-123-5021
- Email:
- contact@amannatt.com
- Linkedin:
- CLICK HERE
- Social:
- CLICK HERE

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READ OUR WARNINGWhat does our research say about Aman Natt?
Aman Natt, associated with AstroFXC, has garnered significant attention due to various concerns regarding his business practices. Multiple sources have highlighted potential risks and issues associated with his ventures.
Regulatory Warnings and Unlicensed Operations
Aman Natt’s AstroFXC has been flagged by the UK’s Financial Conduct Authority (FCA) for operating without proper authorization. The FCA issued a warning stating that AstroFXC is not registered to offer financial services in the UK, indicating potential legal violations and consumer protection concerns.
Additionally, the Central Consumer Protection Authority (CCPA) of India has issued notices to 17 direct selling companies, including entities associated with AstroFXC, for alleged unfair trade practices and violations of consumer protection rules. These actions suggest a pattern of non-compliance with established regulations.
Allegations of Fraudulent Practices and Consumer Complaints
Numerous consumer complaints have surfaced, alleging deceptive practices by AstroFXC. Reports indicate that individuals have been promised high returns and financial success but have experienced issues such as non-delivery of services, excessive fees, and difficulties obtaining refunds. These complaints point to a pattern of unfulfilled promises and potential fraudulent activities.
Furthermore, platforms like Trustpilot have hosted reviews where users express dissatisfaction with the services provided by AstroFXC, citing misleading claims and unmet expectations. Such widespread negative feedback raises concerns about the company’s business practices.
Lack of Transparency and Obscured Business Operations
Investigations into Aman Natt’s business operations reveal a lack of transparency. His online presence is fragmented, with incomplete profiles on professional networking sites and limited verifiable information. This obscurity raises questions about the legitimacy and accountability of his business dealings.
Additionally, there is limited public information regarding the ownership and management structure of AstroFXC, further complicating efforts to assess the company’s credibility and operational practices.
Associations with High-Risk Financial Activities
Aman Natt’s ventures have been linked to high-risk financial activities, including involvement in unregulated sectors like cryptocurrency and dropshipping. These areas are often associated with lax regulatory oversight and increased potential for fraudulent schemes.
The use of cryptocurrency as a payment method by AstroFXC adds another layer of complexity, as digital currencies can be challenging to trace and regulate, potentially facilitating illicit financial activities.
Negative Media Coverage and Public Perception
Media outlets have reported on the controversies surrounding Aman Natt and AstroFXC, highlighting concerns about their business practices and consumer complaints. Such negative media coverage can significantly impact public perception and trust in the company.
Moreover, discussions on online forums and social media platforms often reflect skepticism and criticism regarding the legitimacy of AstroFXC’s operations, indicating a broader public concern.
Conclusion
The available information presents a concerning picture of Aman Natt’s business activities, marked by regulatory warnings, consumer complaints, lack of transparency, associations with high-risk financial sectors, and negative media coverage. Individuals and investors should exercise caution and conduct thorough due diligence before engaging with AstroFXC or related ventures.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
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