⚠️ Eight jurisdictions have acted against Aurum Foundation — including a criminal referral in Poland.

Blog

Aurum Foundation: reviews, analysis & updates

In-depth, sourced articles on Aurum Foundation — reviews and user experiences, the on-chain money trail, its “AI trading” bots, the “neobank”, and how to protect yourself.

Guide·24 June 2026

How to Report Aurum Foundation and Protect Yourself

How to report Aurum Foundation: file with the FBI IC3 and your national regulator, gather the right evidence, and avoid the recovery scam trap.

Read more →
Products·23 June 2026

Aurum Exchange and the Aurum Token: What to Know

Aurum Exchange was flagged by Hong Kong's SFC as a suspicious virtual-asset platform. Why a captive Aurum token and in-house exchange carry serious risk.

Read more →
Investigation·22 June 2026

Aurum Foundation Ponzi: Following the On-Chain Money Trail

Our Aurum Foundation Ponzi analysis follows the money on BscScan: ~$83.5M in, half routed to insider wallets, payouts funded by new deposits.

Read more →
Regulators·21 June 2026

Aurum Foundation Warning: 8 Regulators Have Acted

An Aurum Foundation warning now exists in eight countries. See what KNF, AMF and six other regulators did, when — and why none found it licensed.

Read more →
Red Flags·20 June 2026

Aurum Foundation Returns: The Maths Don't Add Up

Aurum Foundation returns of 9–15% a month (NEYRO up to 31%) compound to impossible annual figures. Here is why the numbers are a Ponzi tell.

Read more →
Products·19 June 2026

Aurum NeoBank: Is Aurum a Real Bank?

Is the Aurum NeoBank a real bank? No banking licence exists in any jurisdiction, and regulators warn the Aurum bank is unlicensed. See the evidence.

Read more →
Products·18 June 2026

Aurum NEYRO and the ex-AI bot: what it really does

Aurum NEYRO and the ex-AI bot promise 22–31%/month from AI trading. On-chain data shows the deposits are not traded — they are pooled and recycled.

Read more →
Experiences·17 June 2026

Aurum Foundation Experiences: What People Really Find

Aurum Foundation experiences: the invite-only sign-up, rising AI-trading profit, custodial wallet and withdrawal friction — and what an on-chain check actually reveals.

Read more →
Reviews·16 June 2026

Aurum Foundation Reviews: What the Evidence Shows

Aurum Foundation reviews look glowing online, but many are seeded by paid affiliates. Here is what the on-chain data and 8 regulators actually reveal.

Read more →
Scam Analysis·15 June 2026

Is Aurum Foundation a Scam? The Evidence Examined

Is the Aurum Foundation scam real? We lay out the on-chain Ponzi data, eight regulator actions and custodial wallets so you can verify it yourself.

Read more →