Aurum.foundation (aurum.foundation) has a Trust Score of 1 out of 100 (High Risk). Flagged by 4 financial regulators (FSMA, SFC, AMF, CBR) . Last scanned 2026-07-07. Source: Alertoscan forensic scan, https://alertoscan.io/scan/aurum.foundation.

Aurum.foundation

Is Aurum.foundation (aurum.foundation) a scam? What our scan found

ONLINE·Aurum·Finance Trading
Published · Updated ·Scan bc3ea3d424c6419aaa945a91f7729525

Aurum Foundation is a financial technology ecosystem offering AI-driven trading bots, non-custodial agentic trading (NEYRO), a crypto exchange, and neobank services for managing digital and fiat assets. The platform positions itself as an institutional-grade trading and financial infrastructure provider powered by AI and blockchain.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Regulatory
Tier3
Scam Farm
Tier1
Cookie Security
Tier3
Risky Category
Tier1
WHOIS
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
4
Scans

Trust Score history based on security scans

page capture
Captured rendering of aurum.foundation
telemetry
Scan ID
bc3ea3d424c6…
Last scan
2026-07-07
Published
2026-04-25
Engines
92+
Tech detected
5
Infra
2 correlations
domain timeline
  1. AUG 1
    2024
    Domain Created

    Domain aurum.foundation was registered.

    WHOIS
  2. JUL 18
    2025
    Warned by CBR

    CBR (RU) published an investor warning for aurum.foundation.

    Regulator
  3. APR 25
    2026
    Scam Network Detected

    Linked to 1 domains in a known scam network.

    Threat Graph
  4. MAY 11
    2026
    SSL Certificate Issued

    SSL certificate issued by Google Trust Services.

    SSL Check
  5. JUN 12
    2026
    Warned by AMF

    AMF (FR) published an investor warning for aurum.foundation.

    Regulator
  6. JUN 22
    2026
    Warned by SFC

    SFC (HK) published an investor warning for aurum.foundation.

    Regulator
  7. JUL 6
    2026
    Warned by FSMA

    FSMA (BE) published an investor warning for aurum.foundation.

    Regulator
  8. JUL 7
    2026
    Domain Updated

    aurum.foundation WHOIS record was updated.

    WHOIS
  9. AUG 9
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  10. AUG 1
    2027
    Domain Expires

    Domain aurum.foundation is set to expire.

    WHOIS
identity
IP
104.20.33.115
Country
United StatesUnited States
Domain age
2 years
Registrar
NameCheap, Inc.NameCheap, Inc. logo
Server
cloudflarecloudflare logo
ioc indicators
emails · 1
  • support@aurum.foundation