Brokers / Aurum Foundation (aurum.foundation)

Aurum Foundation (aurum.foundation)

Severe riskCrypto exchange

— · — · since — · Aurum Foundation (aurum.foundation)

This is a crypto exchange, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.

Unregulated

▲ 0% positive▼ 0% negative

Independent ratingshow third parties score this broker

WikiFX—/10

Trustpilot—/5

Forex Peace Army—/5

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Named on an official regulator warning list

A financial regulator has publicly named this broker for soliciting the public without the required registration — a serious warning sign, reflected in the scam-risk score.

Named on the ASIC warning list · added 2026-07-16
Named on the public investor-warning list of Australia - Australian Securities and Investments Commission (aggregated via the IOSCO I-SCAN alerts portal).
View the official ASIC notice ↗

🇺🇸

No sign that Aurum Foundation (aurum.foundation) 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.

Severe risk

Scam Risk Scoremonitored · 2026-07-28

Lower riskHigher risk

No verified regulatory license on file
No verifiable website or social-media presence

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.

Factor	Score	Weight
Regulation & licensing	96	35%
Company age	50	15%
Clone / impersonation	0	12%
Withdrawal & exposure complaints	0	12%
Offshore registration	45	8%
Transparency (site/info/social)	100	10%

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.

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Official websiteaurum.foundation

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Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Full reviewIn-depth editorial analysis Scam or safe?Risk score & red flags AccountsTypes · min deposit · how to open Deposit & withdrawalMethods · payout reliability

Review analysis AI

Aurum Foundation presents a high-risk proposition: it is unregulated for financial services, has been warned by multiple regulators for suspected pyramid scheme and unlicensed activities, and its offerings in crypto and AI trading carry inherent volatility and lack investor protection. The platform's claims of a comprehensive financial ecosystem should be weighed against the absence of regulatory oversight and the presence of official warnings.

Best for

Crypto enthusiasts interested in AI trading tools
Users seeking an integrated crypto exchange and neo-bank

Not for

Regulatory safety seekers
Traders looking for a licensed forex or CFD broker

Period:

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What Aurum Foundation (aurum.foundation) says about itself as stated by the broker · not independently verified by FXCanary

About Aurum Foundation

Aurum Foundation presents itself as a comprehensive financial technology ecosystem powered by artificial intelligence and blockchain. The platform claims to combine capital growth, technological infrastructure, and liquidity management in a secure global environment. According to its website, Aurum aims to build the 'bank of tomorrow' by integrating DeFi services with traditional banking features.

NEYRO Trading Platform

The broker promotes NEYRO, described as the 'future of non-custodial agentic trading.' It states that the platform uses AI-assisted tools to analyze markets, manage positions, and execute strategies efficiently, reducing manual work and improving accuracy. Aurum emphasizes that NEYRO is designed to be accessible for all experience levels, from beginners to professionals, with a simple onboarding process and a clean interface.

Aurum Exchange Features

Aurum Exchange is marketed as a next-generation cryptocurrency exchange offering smart automated strategies and a secure environment for transactions. The website lists key components of the trading experience, including AI-assisted tools, user-friendly interface, and support for various cryptocurrencies. It claims to provide liquidity, price discovery, and security for digital asset transactions.

Aurum Neo-Bank and Card

The ecosystem includes Aurum Neo-Bank, described as a secure Web3 financial hub that connects digital assets, global payments, and banking tools. Aurum states that the neo-bank offers a personalized card for both online and offline purchases, with instant issuance and no verification required for the first three cards. It claims full worldwide operational availability and no restrictions on payment options.

About Aurum Foundation (aurum.foundation)

Overview

Aurum Foundation is a cryptocurrency and DeFi platform operating through the website aurum.foundation. It positions itself as a comprehensive financial technology ecosystem, offering a crypto exchange, AI trading tools, and a neo-bank with associated card services. The platform is part of a group that includes Aurum Foundation LTD registered in Canada and Aurum Neo-Bank Spółka z ograniczoną odpowiedzialnością in Poland. However, our review finds that Aurum Foundation is not licensed or regulated by any financial authority for the services it provides, which raises significant concerns for potential users.

Regulatory Status

Aurum Foundation has been flagged by multiple regulatory authorities. The Securities and Futures Commission of Hong Kong (SFC) listed Aurum / Aurum Foundation Limited as a suspicious virtual asset trading platform on June 22, 2026, noting that it is not licensed and suspected of conducting unlicensed activities. The Hellenic Capital Market Commission (Greece) issued a warning in May 2026, categorizing Aurum Foundation LTD as an unregistered entity offering financial products or services. The Financial Markets Authority (FMA) of New Zealand also recommended caution, citing overseas warnings of a pyramid-type scheme from the Bank of Russia. These alerts underscore the high-risk nature of engaging with this platform.

Products and Services

Aurum Foundation offers a cryptocurrency exchange called Aurum Exchange, which features AI-assisted trading strategies and non-custodial agentic trading through NEYRO. The platform also provides Aurum Neo-Bank, described as a Web3 financial hub that connects digital assets, global payments, and banking tools. Users can reportedly obtain a physical or virtual card for spending crypto and fiat. The website claims support for various cryptocurrencies, but no specific list of tradable assets is provided. The platform restricts access from the United States and sanctioned regions.

Target Audience

According to its marketing, Aurum Foundation targets both beginners and experienced traders, emphasizing accessibility and AI automation. The neo-bank services are aimed at users seeking to integrate crypto with everyday spending. However, given the lack of regulatory oversight and multiple warnings, the platform is not suitable for risk-averse individuals or those seeking investor protection. It appears to appeal primarily to crypto enthusiasts comfortable with high-risk, unregulated environments.

Overview compiled by FXCanary from regulatory records and public data. full Aurum Foundation (aurum.foundation) review