Aurum Foundation 

This is 100% fraud and theft. everything have completely stopped for two months, and they claim they are working on it, but it's all nonsense and they keep repeating it until they disappear completely. Do not trust any so-called electronic investment; it is nothing but tricks to lose your money. 𝐈 𝐡𝐚𝐯𝐞 𝐨𝐩𝐞𝐧𝐞𝐝 𝐭𝐡𝐢𝐬 𝐩𝐢𝐥𝐨𝐭 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐭𝐨 𝐨𝐩𝐞𝐧 𝐚𝐥𝐥 𝐯𝐢𝐜𝐭𝐢𝐦𝐬 𝐞𝐲𝐞𝐬 𝐭𝐨 𝐭𝐡𝐞 𝐠𝐫𝐞𝐞𝐧𝐥𝐢𝐠𝐡𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐬𝐞𝐭 𝐛𝐚𝐜𝐤 𝐨𝐟 𝐚𝐥𝐥 𝐦𝐲 𝐬𝐭𝐨𝐥𝐞𝐧 𝐚𝐬𝐬𝐞𝐭 They reach out to me everyday because they know i have taken off all they were hiding from me .

BIG SCAM 👿
This is 100% fraud and theft. Withdrawals have completely stopped for two months, and they claim they are working on it, but it's all nonsense and they keep repeating it until they disappear completely. Do not trust any so-called electronic investment; it is nothing but tricks to lose your money.

Zuivere oplichting (Aurum/Orbit One)

Heel deze louche organisatie is corruptie/oplichting van Aurum Foundation naar het huidige Orbit One Finance.
Het is louter een website met fictieve getallen om geld/crypto te innen op basis van fabeltjes en niemand brengt dit corruptienetwerk onder de aandacht, zodat ze verder kunnen roven.
Daarom ben ik van plan om deze corruptie in de aandacht te brengen met gedupeerden van België & Nederland.
Maakt u deel uit van deze gedupeerden of hebt meer informatie over deze digitale fabeltjeskrant, dan hoor ik het graag van u.
Alvast dank

I HAD 99K IN MY ACCOUNT AND TRADE WASDOWN 6K. I CHOSE TO CLOSE MY GOLD TRADE THAT WAS DOWN 3K AND ONCE I HAD CLOSED MY ACCOUNT WENT DOWN 90K AND MY MARGIN TRADE WAS AT A MASSIVE LOSS
I AM NOT CRAZY BECAUSE A WEEK AGO, MY ACCOUNT WAS 130K AND MOST I WAS UP WAS 50K. MY BALANCE WENT DOWN AND MY GOLD TRADE WAS DOWN ALSO. IN EVERYTHING LOTUSvEL BECAME MY ADVISOR ON THIS ISSUE AND IT BECAME EASIER TO GET RECOMPENSE.

Aurum Foundation a cessé l'acces aux backoffices depuis fin juillet, prétextant une cyberattaque et un siphonnage de tous les comptes. Aujourd'hui, de fortes présomptions d'une arnaque de la part de plusieurs de ses dirigeants qui lors de communiqués récents se renvoeint tous la balle en disant qu'ils ont été eux mêmes victimes de ce piratage

E un punto d’inizio di qualcosa di moolto interessante e accettabile. Prodotti con le opportunità uniche.

For those of you who believed you would get rich while you slept—especially after all the Ponzi schemes that have taken place over the years—you simply got what you deserved. A cursory glance at the whole project would have revealed it to be a scam. Unfortunately, many people in Greece fell for it. You should have been more careful.

AURUM FOUNDATION and NEYRO BOT
AURUM FOUNDATION – CRYPTO PONZI SCAM – WARNING
I am writing this to warn everyone about Aurum Foundation. This is NOT a legitimate AI fintech company – it is a well-organized Ponzi scheme that is currently being investigated by multiple financial regulators worldwide.

I did my research before investing and wish I had found this information earlier. Please read carefully and share this with anyone considering putting money into this platform.

OFFICIAL REGULATORY WARNINGS
Aurum Foundation has been flagged by several official financial authorities:

Belgium (FSMA) – The Belgian financial regulator has placed Aurum Foundation on their list of fraudulent crypto service providers. The company is operating without the required MiCA license in the EU.

Hong Kong (SFC) – On June 22, 2026, the Hong Kong Securities and Futures Commission officially listed Aurum Foundation as a "suspicious virtual asset trading platform." The company claims to be registered in Hong Kong but does NOT hold a license from the SFC.

New Zealand (FMA) – The Financial Markets Authority has issued a formal warning. The Russian Central Bank has already classified this as a financial pyramid scheme, and the Nigerian SEC has warned about classic Ponzi characteristics.

Slovakia (NBS) – The National Bank of Slovakia recently added Aurum Foundation to their warning list for operating without proper authorization.

HOW THE PONZI SCHEME WORKS
Unrealistic Return Promises
This is the first red flag. Aurum Foundation promises:

9.48% to 15.01% MONTHLY returns depending on your investment level ($100 to $1,000,000)

AI trading bots supposedly generating "+18.5% average monthly returns"

"0% risk" and "up to 270% annual returns" on flash loans

These returns are mathematically impossible in any legitimate market. The truth is simple: there are NO real trades or assets behind these numbers. They simply pay earlier investors with money from new victims – this is the classic definition of a Ponzi scheme.

MLM Structure – You Must Recruit
The entire business model depends on recruiting new victims:

15 affiliate ranks

Commissions for recruiting new members

"Full access" requires purchasing a $19.99 annual membership

"Referral Bonus" up to 150 USDT per person you bring in

If this was a legitimate investment platform, why would they need you to recruit others? Because without new victims, the whole thing collapses.

Withdrawal Traps
Aurum Foundation has built-in mechanisms to prevent you from getting your money back:

35% penalty if you withdraw within the first year – this is designed to stop a "bank run"

Virtual cards that cost $249 are simply blocked after payment – support goes silent

Multiple reports of people unable to access their funds after requesting withdrawals

WHO IS BEHIND THIS?
The people running Aurum Foundation are SERIAL SCAMMERS with a history of failed Ponzi schemes:

Jan Kroger – The former CEO is a puppet figure. No verifiable track record. Classic straw man used to give the company a "face."

Bryan Benson – Became CEO in February 2025. Founder of Unchained Ventures, which previously ran failed projects like Joinn Finance and BoF. Not someone you want handling your money.

Sal Khan – Promoter previously involved in the TLC Trading Ponzi scheme, which eventually collapsed.

Ahmad Zen – Marketing Director. Former promoter of the Earn World Ponzi scheme, which collapsed in July 2024 leaving victims with nothing.

Luigi Bruni & Lee O'Shea – Promoters who played major roles in the CashFX Group Ponzi scheme – a billion-dollar fraud that eventually crashed.

Critics have appropriately named this "CashFX 2.0" because it follows the exact same playbook.

THE "LICENSES" ARE FAKE
Aurum Foundation claims to have licenses and registrations, but let's look closer:

The Hong Kong registration is just a company incorporation – it is NOT a financial services license from the SFC

They claim "3 International Licenses" but never name them or provide verifiable links

The Dubai license does NOT replace the need for proper licensing in the EU, US, or any other jurisdiction

Each country requires its own specific financial license. A registration in one country does NOT allow you to operate in others.

VERIFY THIS INFORMATION FOR YOURSELF
Here is where you can check the official warnings:

Belgium FSMA – List of fraudulent CASPs

Hong Kong SFC – Suspicious platform warning list

New Zealand FMA – Warning notice regarding Aurum Foundation

Slovakia NBS – Current warning list

Avoid!!!!
I deposited and i sent top up to my card and its been 72hrs and still pending.cannot cancel it and my money just got lost! No one seems like there...no one to talk
Horryble company still your money!

Texting for this

Aurum is best thing I have come across, as far as online investment is concerned.

Started aurum 10 weeks ago EX-AI bot 🤖 running smoothly Neryo bot withdraw several times no issues what so ever.

everything is transparent, withdrawals from each plan and profits are stable, reinvesting every day is possible

Exceptionnellement exceptionnel grâce a aurum la liberté financière est la
Tout est fluide
Retrait super rapide
Support efficace
Le bot avec ai est exceptionnel je recommande

VORSICHT!
Kleine Profite werden in der Regel problemlos ausbezahlt, solange sich genügend neue Leute finden, die Geld investieren und einzahlen.
Schwierig wird es, wenn man sein Kapital zurück haben möchte:
Zum einen wird im 1. Jahr 35% abgezogen!
Aus 2500 USDT wurden also erstmal 1625 USDT. Bei Auszahlung dieser 1625 werden nochmal 1.1% abgezogen, verbleiben ca. 1608 USDT. Auf diese warte ich seit 4 Tagen. Der Support hatte einmal geantwortet ich solle 24h warten. Seitdem reagiert er nicht mehr auf meine Anfragen. Das wars dann wohl mit meinem Geld, die Transaktion (Abhebung) wird zwar angezeigt, aber als "ausstehend". Vermutlich fuer immer.

Seit mehr als einem halben Jahr dabei. Solange man einzahlt, kein Problem. Auszahlung von Gewinnen im 100 usdc Schritt klappt immer. Aufgrnd eines technischen Problems, ging ein grösserer Betrag usdc verloren. Der Support will diesen Missstand nicht beheben. Alle Woche eine neue Ausrede. Ein direktes Gespräch wird abgelehnt. Vorsicht, bei Problemen kann das Geld verloren gehen und Aurum ist es egal. Schade, die Idee ist gut. Die Umsetzung schlecht. Zu denken geben mir die Rewards Programme für Neuanwerbungen. Woher kommt das Geld für Incentives? Es erinnert etwas an ein Schneeballsystem und hoffe, dass ich falsch liege. Aurum will neu offiziell die Mica Zertifizierung erhalten. Dax ist ein guter Schritt für die Benutzer. Meldungen über verlohrenes Investment können dann auch an die Behörden gemeldet werden. Vielleicht schaut dann der Support besser hin.

Ehrlich gesagt, habe ich mir nach dem Vorfall mit AurumFoundation lange Zeit Vorwürfe gemacht. Ich dachte immer wieder, ich hätte die Anzeichen früher erkennen müssen. Aber die Agentur in meinem Profilbild erinnerte mich daran, dass diese Leute Profis in ihrem Metier sind – und ihr Metier ist Betrug. Sie halfen mir, mein Geld zurückzubekommen, und das bedeutete mir unendlich viel. AurumFoundation missbraucht Vertrauen, und das ist unverzeihlich.

Hallo! Ich war am Anfang auch skeptisch, bin seit Januar 2026 bei Aurum dabei. Bin investiert im Ex-Ai-Bot und auch seit Mai 26 bei Neyro. Beides läuft super, der Neyro hat eine Performance. Hammer! Inzwischen habe ich bereits die meisten Einsätze wieder rausbekommen. Auszahlungen laufen super, oft schneller als gedacht. Ich zahle seit Mai problemlos überall mit der VISA-Karte. So bekommt man wunderbar das Geld step by step raus. Alles läuft gut. Wer mitreden will, sollte das selber testen!

system rigged so you cannot withdraw money, claims of reinvesting and compounding are cleary not true. Falsified testimonials, fake utility tokens, and cryptopayments to funnel money into their pockets. only after depositing and trying to withdraw funds you get slapped with 35% withdrawal fees, reinvested money is see as principal investment and that means that everyday you reinvest the 12 months date moves up a day (so it never finishes). principal investments cannot be withdrawn except on 3 dates of the month.

even the best hedgefunds achieve a YEARLY ROI of maximum 14% consistently. SO DO NOT FALL FOR THIS TRAP!

Reviews online are all faked. There are no licences, and the overtly usage of shell companies, will make it difficult to track payments and the directors when this whole PONZI collapses.

Any self-respecting cryptocompany will process crypto payouts immediately not wait weeks for it to be processed.

BE CAREFUL PEOPLE

Bin seit September 2025 dabei und kann nur gutes berichten. Bis vor wenigen Tagen waren Auszahlungen innerhalb von 24 Stunden erfolgt. Durch eine neue Verknüpfung erfolgen nun Auszahlungen in Echtzeit. Ich persönlich kann die Vorsichtig einiger Menschen schon verstehen, finde aber, dass sich jeder ein eigenes Bild davon machen sollte. Der Mensch ist einfach sicherheitsorientiert und sehr vorsichtig. Gerade wenn es in der Vergangenheit ähnliche Anbieter mit betrügerischen Absichten gab.

Wenn man Fragen hat, kann man jederzeit den Support kontaktieren. Man erhält innerhalb weniger Minuten eine Antwort. Ansonsten gibt es auch in einschlägigen Foren Threads wo Mitglieder von Aurum sich regelmäßig austauschen.