Unveiling the Truth About Aman Natt: A Comprehensive Investigation

Introduction

In the fast-paced world of forex trading, few figures are as polarizing as Aman Natt. Marketed as a self-made millionaire and mentor, Natt has built an empire through ventures like Astro Forex, EverythingFX.com, and Cryptonary. His social media channels brim with promises of financial freedom, drawing in aspiring traders worldwide. Yet, beneath this polished facade lies a troubling narrative of regulatory warnings, scam allegations, and questionable business practices. We embarked on an exhaustive investigation to uncover the truth about Aman Natt, examining his personal profile, business dealings, and the risks tied to his operations, particularly in the context of anti-money laundering (AML) and reputational concerns.

Personal Profile

Aman Natt was born on November 9, 1989, in Birmingham, England, to immigrant parents who settled in the UK during the mid-1990s. Raised in Coventry, he faced language barriers and cultural challenges, which he claims fueled his determination to succeed. According to his official website (Aman Natt), Natt discovered forex trading in his early 20s, transforming a curiosity into a career that he says has shaped the industry. He positions himself as a mentor, claiming to have guided thousands toward financial independence through his educational platforms.

Natt’s public persona is carefully curated. His Instagram account, @amannatt, boasts tens of thousands of followers, where he shares trading tips and glimpses of a luxurious lifestyle. His YouTube channel (Aman Natt YouTube) features videos on trading psychology and market analysis, reinforcing his image as an expert. Media outlets like India Today (India Today Article) and Khaleej Times (Khaleej Times Article) have portrayed him as a success story, but these accounts often gloss over the controversies surrounding his ventures.

Business Relations

Astro Forex

Aman Natt co-founded Astro Forex (also known as Astrofxc) with Shaun Lee Powell, positioning it as a leading forex education platform. The company, headquartered in Mayfair, UK, claims to offer mentorship and trading courses to over 2,000 students worldwide (Aman Natt LinkedIn). However, Astro Forex has drawn significant scrutiny. The UK’s Financial Conduct Authority (FCA) issued a warning (FCA Warning) stating that Astro Forex is not authorized to provide financial services in the UK, raising concerns about its legitimacy.

User reviews on platforms like WikiFX (WikiFX Astro Forex Review) report severe issues, including inability to withdraw funds and abrupt account closures. The company’s false claim of regulation by the Cyprus Securities and Exchange Commission (CySEC) was debunked, further eroding trust (ForexBrokerz Review). Regulatory bodies in Belize (Belize FSC Warning) and Italy have also flagged Astro Forex or related entities as potential scams.

EverythingFX.com

Natt is also the owner and analyst at EverythingFX.com, a platform offering daily trading analysis (EverythingFX). While it has some positive feedback, its association with Astro Forex raises red flags. A review by Scamadviser (Scamadviser EverythingFX) assigns it a medium trust score, noting that the server hosts other low-trust websites, a common trait among scam operations. The lack of substantial user reviews makes it difficult to assess its credibility independently.

Cryptonary

Cryptonary, another venture linked to Natt, focuses on cryptocurrency research and tools (Cryptonary). It has garnered positive reviews, with a 4.06 average score from 548 reviews on Reviews.io (Cryptonary Reviews.io) and a 4-star rating from 1,684 reviews on Trustpilot (Cryptonary Trustpilot). Users praise its community and insights, but a small number of negative reviews, including one citing a 50% investment loss, suggest risks (Trustpilot Negative Review). Given Natt’s involvement in Astro Forex, Cryptonary’s reputation is tainted by association.

Aman Natt Trading Academy (ATA)

Natt also operates the Aman Natt Trading Academy (ATA), offering free and paid trading courses (ATA By Aman Natt). While marketed as a resource for aspiring traders, its ties to Natt’s other ventures warrant caution.

Open-Source Intelligence (OSINT)

Natt’s online presence is extensive, leveraging social media to build his brand. His LinkedIn profile (Aman Natt LinkedIn) lists him as the owner of Astrofxc, EverythingFX.com, and director of Cryptonary, emphasizing his role as a forex and crypto expert. His Instagram and YouTube channels are active, with content ranging from trading tutorials to lifestyle posts. A Quora profile (Aman Natt Quora) shows minimal activity, with only one answer and three questions.

Media coverage paints a mixed picture. Articles in DNA India (DNA India Article) and IBG News (IBG News Article) celebrate Natt’s rise, but online forums like Tattle Life (Tattle Life Thread) accuse him of scamming and associating with dubious figures. This dichotomy highlights the challenge of separating Natt’s curated image from reality.

Undisclosed Business Relationships

A significant concern is Natt’s alleged ties to Aleem Iqbal, known as Lord Aleem, described as a South Asian scammer on Tattle Life (Tattle Life Thread). The forum suggests Iqbal may supply rented sports cars to enhance Natt’s image of wealth, though no concrete evidence confirms this relationship. Such associations, if true, amplify doubts about Natt’s credibility and suggest a network of questionable business dealings.

Scam Reports and Red Flags

Astro Forex is at the heart of scam allegations. The FCA’s warning (FCA Warning) is echoed by BrokerChooser (BrokerChooser Review), which advises against using Astro Forex due to its lack of regulation. Traders Union (Traders Union Review) and BrokersView (BrokersView Review) label it a scam, citing high-risk practices like promising unrealistic profits.

A 2024 investigation report alleges Natt engaged in perjury, fraud, and impersonation by using fraudulent DMCA takedown notices to suppress critical reviews. The report, authored by Ethan Katz, used tools like Lumen and Maltego to uncover a potential censorship network, possibly funded by criminal enterprises. However, the report itself received negative reviews, with a 1.8/5 rating from three users who criticized its lack of evidence.

Red flags include:

• False regulatory claims by Astro Forex.
• High minimum deposit requirements ($500) compared to regulated brokers.
• User complaints about financial losses and poor customer service.
• Alleged manipulation of online reviews.

Allegations and Legal Issues

The investigation report’s allegations of fraud and perjury are serious but lack corroborating legal action. No public records of lawsuits, criminal proceedings, or sanctions against Natt were found. However, the FCA’s warning and similar notices from Belize and Italy suggest regulatory scrutiny. The absence of legal documentation may reflect the difficulty of prosecuting unregulated entities or the early stage of investigations.

Adverse Media and Consumer Complaints

Adverse media is primarily confined to online forums and review platforms. The Tattle Life thread (Tattle Life Thread) details Natt’s alleged scamming and ties to Shaun Lee Powell, who is accused of misleading clients. Consumer complaints on WikiFX (WikiFX Astro Forex Review) and Trustpilot (Cryptonary Trustpilot) highlight financial losses and dissatisfaction, though Cryptonary’s reviews are mostly positive.

Bankruptcy Details

No evidence of bankruptcy filings or proceedings involving Natt or his companies was uncovered, suggesting financial stability or a lack of public disclosure.

Risk Assessment

Anti-Money Laundering (AML) Risks

Astro Forex’s unauthorized status poses significant AML risks. Without regulatory oversight, there’s a heightened chance of funds being misused or laundered. The allegations of fraud and scamming indicate potential mismanagement of client funds, a red flag for AML compliance. Natt’s ventures, particularly Astro Forex, lack transparency, making them vulnerable to exploitation by illicit actors.

Reputational Risks

Natt’s businesses carry substantial reputational risks. The FCA’s warnings and scam allegations have tarnished Astro Forex’s image, impacting anyone associated with it. The discrepancy between Natt’s public persona and the reality of his operations erodes trust among clients and partners. Negative media and consumer complaints further amplify the risk of reputational damage.

Conclusion: Expert Opinion

Our investigation reveals a troubling picture of Aman Natt, a figure whose success story is overshadowed by serious allegations and regulatory concerns. Astro Forex, his flagship venture, is widely regarded as a scam, with warnings from multiple authorities and user complaints painting a damning picture. The allegations of fraud, perjury, and review manipulation suggest a pattern of deceit aimed at preserving a false image of success.

While Natt’s other ventures, like Cryptonary, show some positive feedback, their association with his controversial past raises doubts. The lack of legal action may reflect the challenges of regulating offshore or unregulated entities, but it does not absolve Natt of responsibility. For investors, clients, or partners, engaging with Natt’s businesses carries high financial and reputational risks.

In the context of AML, the absence of regulatory oversight and allegations of fund mismanagement make Natt’s operations a potential hotspot for illicit activity. Reputational risks are equally severe, as association with a figure linked to scams can lead to loss of credibility. We strongly advise extreme caution and thorough due diligence before any involvement with Aman Natt or his companies. His story serves as a stark reminder of the need for vigilance in the high-stakes world of forex trading.

Key Citations

• FCA Warning on Astro Forex Unauthorized Status
• WikiFX Review of Astro Forex Scam Allegations
• Tattle Life Thread Discussing Aman Natt
• Aman Natt LinkedIn Profile Overview
• Aman Natt Official Website Biography
• India Today Article on Aman Natt Trading Tips
• Khaleej Times Article on Aman Natt Success
• DNA India Article on Aman Natt Platforms
• IBG News Article on Aman Natt Forex Impact
• Scamadviser Review of EverythingFX Trust Score
• Cryptonary Reviews on Reviews.io Platform
• Cryptonary Trustpilot Customer Reviews
• Belize FSC Warning on Astro FX Trading
• ForexBrokerz Review of Astro FX Scam
• BrokerChooser Review on Astro Forex Safety
• Traders Union Review of Astro Forex Risks
• BrokersView Review Labeling Astro Forex Scam
• Aman Natt YouTube Channel Content
• Aman Natt Quora Profile Activity
• ATA By Aman Natt Trading Academy
• EverythingFX Official Website
• Cryptonary Official Website