Case files › ASIC warning list › Aurum Foundation Limited
Aurum Foundation Limited
Aurum Foundation Limited's site still described international licences and millions under management after ASIC and FCA warnings.
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The Australian Securities and Investments Commission's warning about Aurum Foundation Limited was listed on IOSCO's investor alerts portal on 16 July 2026. The Financial Conduct Authority's warning was listed there on 1 September 2026. The website at aurum.foundation was still live when last recorded.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- ASIC warning listed on IOSCO's investor alerts portal
- FCA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- 2 regulators have warned about it: ASIC, FCA.
- It was still online at our last check, 104 days after the warning.
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What the site claimed
The site called itself a leading financial technology ecosystem powered by artificial intelligence and blockchain. It cited international licences, millions in assets under management and a global partner network, and offered AI trading bots and non-custodial trading agents.
What the regulator published
Australian Securities and Investments Commission (AU) listed Aurum Foundation Limited under the name “AURUM FOUNDATION LTD” as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 16 July 2026. Financial Conduct Authority (GB) listed Aurum Foundation Limited as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 1 September 2026. Website given by the regulator: https://aurum.foundation/en.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: ASIC warning list · FCA warning list
Domain record
| Registered | 1 August 2024 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 1 August 2027 |
The domain aurum.foundation was registered on 1 August 2024, 714 days before the first warning, and has not been dropped.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Australian Securities and Investments Commission (ASIC), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with Aurum Foundation Limited (aurum.foundation).
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.