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Trustpilot erlaubt jedem, ein Unternehmen zu melden, gegen das Behörden vorgegangen sind. Das dauert eine Minute — und hilft gegen die Flut gekaufter 5-Sterne-Bewertungen. Öffne das offizielle Formular, triff die Auswahl unten und füge den Meldetext ein.

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1. 1

   How can we help you?

   → I would like to report a company

2. 2

   What do you want to raise with us?

   → This business is operating illegally or has been actioned by a regulator

3. 3

   Domain

   → aurum.foundation

4. 4

   Please provide as much information…

   → Meldetext unten einfügen (Button „Kopieren").

aurum.foundation ("Aurum Foundation" / "Aurum NEYRO" / "Aurum NeoBank") is a crypto investment scam. It is an unlicensed "AI trading" / crypto "neobank" scheme that promises fixed returns of as much as ~31% per month. On-chain evidence shows it operates as a Ponzi scheme (Schneeballsystem): earlier users are paid with later users' deposits, not from any real trading profit. It has been formally actioned by EIGHT national financial regulators and is not licensed in any jurisdiction that has examined it. REGULATOR ACTIONS (primary sources): - Poland — KNF — CRIMINAL referral to the Warsaw Prosecutor (11 Jun 2026): https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=Aurum - France — AMF — blacklisted (12 Jun 2026): https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/aurumfoundation - Russia — Bank of Russia (CBR) — listed as a financial pyramid (18 Jul 2025): https://cbr.ru/eng/inside/warning-list/detail/?id=39074 - Hong Kong — SFC — suspicious virtual-asset trading platform (22 Jun 2026): https://www.sfc.hk/en/alert-list/3472 - Australia — ASIC — Investor Alert List (22 Jun 2026): https://moneysmart.gov.au/check-and-report-scams/investor-alert-list - New Zealand — FMA — public warning (14 May 2026): https://www.fma.govt.nz/library/unregistered-businesses/aurum-foundation/ - Greece — HCMC — no EU/MiCA authorisation (15 May 2026): http://www.hcmc.gr/aweb/files/warnings/files/AURUM_en.pdf - Nigeria — SEC — not registered; Ponzi characteristics (22 Jan 2026): https://sec.gov.ng/for-investors/keep-track-of-circulars/suspected-fraudulent-activities-of-aurum-bot/ ON-CHAIN EVIDENCE: Independent analysis of its NEYRO smart contract on BNB Smart Chain (publicly verifiable on BscScan) shows the Ponzi structure — ~$83.5M deposited by ~9,900 people; ~54% of payouts ($45.5M) went to 23 wallets that never deposited a cent; only ~$119k remains; payouts are funded by new deposits, not trading. Details: https://aurum-foundation-scam.com/en/onchain/ REVIEW-INTEGRITY CONCERN: This business appears to be buying reviews at scale. Its Trustpilot profile gets a near-constant stream of new 5-star reviews — roughly one every hour — which continuously buries the negative, first-hand reports from people who lost money. Aurum also runs a multi-level referral program paying affiliates large commissions (advertised up to 80%) for recruiting depositors, so reviewers have a direct financial incentive to post 5-star ratings. This volume and hourly cadence is consistent with coordinated, paid or incentivized reviewing rather than organic feedback. Please investigate the authenticity of the recent positive reviews. Full documented evidence, with all primary-source regulator links and the on-chain money trail: https://aurum-foundation-scam.com/en/warnings/

Der Meldetext ist auf Englisch (Trustpilots Hauptsprache) — einfach so übernehmen.