Our assessment

aurum.foundation markets a broad set of financial products, including AI trading bots, staking, an exchange and card services. Its site makes large claims about licences, assets under management and partner numbers, while naming several entities in different countries. Before you deposit, establish which entity will actually hold your money and which rules apply to the product you choose.

Company and regulatory claims

The site says Aurum Foundation LTD operates under NEYRO and is registered in Canada, references a Polish Aurum Neo-Bank entity, and its about page describes a Hong Kong registration. It also claims four international licences. These statements may be relevant, but a company registration or a marketing licence count does not tell you whether a particular activity is permitted where you live.

Products and performance claims

The site promotes AI trading, staking and crypto-related services, and displays figures for partners and assets under management. We treat these as the provider’s claims. They do not independently establish investment performance, custody arrangements or the availability of withdrawals.

What you should check before you act

Get the contract entity, applicable regulator, product-specific fees, custody model and withdrawal process in writing. Confirm the exact legal name and licence for your country through the regulator’s own register. Ask whether any stated return is guaranteed, how losses work, and when you can transfer funds out.

What we could not verify

We did not independently confirm the claimed licences, relationships between the named entities, custody, performance or withdrawal results.