Independent educational guide

Regulatory Notices & Verification

This independent guide explains Regulatory Notices & Verification in clear, practical steps. Platform features, fees, networks and availability may change; verify current information in the official back office before acting.

Last reviewed: This is not the official AURUM website.
Official regulator notices

Official regulator notices

Availability and legal status differ by country. Review current regulator information and obtain professional advice where appropriate.

Securities and Futures Commission · Hong Kong

The SFC alert lists “Aurum / Aurum Foundation Limited” as a suspicious virtual-asset trading platform, states it is not licensed by the SFC and says it is suspected of conducting unlicensed activities.

View official notice

Securities and Exchange Commission · Nigeria

The SEC Nigeria notice states that AURUM BOT is not registered or licensed by the Commission and advises the public to refrain from investing with it in Nigeria.

View official notice

Bank of Russia

The Bank of Russia warning-list entry identifies Aurum Foundation with detected signs of a financial pyramid. The entry shows a later data update and should be read in its current form.

View official notice
Key checks

Key checks

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Check local rules

Availability and legal status differ by country. Review current regulator information and obtain professional advice where appropriate.

Verify in the official back office

Features, fees, supported networks and availability may change. Check the live interface before every action.

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No outcome is guaranteed

Digital assets and automated trading can lose money. Past, simulated or presented results do not predict future performance.