If you are searching for an Aurum Foundation warning, you are not alone — and the picture is unusually clear. As of mid-2026, eight separate financial regulators on four continents have publicly acted against Aurum Foundation (also marketed as Aurum, NEYRO, Aurum NeoBank and Aurum Exchange). Not one of them found the platform licensed or authorised to take public money. Below is a calm, factual rundown of what each Aurum Foundation regulators action was, and when it happened.
The Aurum Foundation warning list: eight regulators
Each entry below reflects a published action by a national authority. The dates and the nature of each step are matters of public record.
- Poland — KNF (11 Jun 2026): filed a criminal referral to the Warsaw Prosecutor. This is the most serious step on the list — a regulator handing the matter to criminal investigators (the core of the KNF Aurum action).
- France — AMF (12 Jun 2026): placed Aurum on its official blacklist of unauthorised offers (the AMF Aurum blacklist entry).
- Russia — CBR (18 Jul 2025): labelled it a financial pyramid — the earliest of the eight warnings.
- Nigeria — SEC (22 Jan 2026): not registered, with Ponzi characteristics.
- Greece — HCMC (15 May 2026): no EU/MiCA authorisation to operate.
- New Zealand — FMA (14 May 2026): issued a public caution.
- Australia — ASIC (22 Jun 2026): added to the Investor Alert List.
- Hong Kong — SFC (22 Jun 2026): flagged as a suspicious virtual-asset platform.
Why a criminal referral and a blacklist matter most
Most regulator warnings are cautions: ‚this firm is not authorised, be careful.' Two of these go further. Poland's KNF did not just warn the public — it referred the matter to prosecutors, the step taken when an authority believes a crime may have occurred. France's AMF blacklist is a formal, named entry on a public register of illegal offers, not a soft note. Together, the Aurum Foundation FMA ASIC SFC cautions and these two harder actions point in the same direction.
What none of them found
Across all eight jurisdictions, a single fact stands out: none found Aurum Foundation licensed to take deposits, run a bank, or offer investments to the public. A platform that advertises 9.48%–31% per month and a 15-rank referral programme would, if genuine, hold the relevant banking or securities licences in the markets where it solicits users. Instead, regulator after regulator reached the opposite conclusion. Eight authorities looking and finding none is itself the warning.
Reading the pattern across borders
What makes this Aurum Foundation warning picture unusual is how consistent it is. The actions span roughly a year, from Russia's CBR in July 2025 to the simultaneous ASIC and SFC alerts in June 2026, yet every authority describes the same red flags: unregistered operation, pyramid or Ponzi characteristics, and unrealistic guaranteed returns. Regulators in different legal systems, using different procedures, independently arrived at the same warning. That convergence — rather than any single notice — is what we treat as the strongest signal here.
For the full, continually updated Aurum Foundation warning register and links to each authority's notice, see our regulator warnings page.