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Aureus AI Trade
Operating status: SCAM
Website: https://www.aureusaitrade.com/
Broker violations and abnormal records
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/aureus-ai-trade
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/aureus-ai-tradeAccording to its website, it repeatedly emphasizes that it is subject to top global regulation, but it does not display a single piece of evidence of strong regulation on the website. It claims that its office is located in the United States, but after searching, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
Aureus AI Trade is not regulated by any authority. Therefore, Aureus AI Trade is a scam.
According to its website, it repeatedly emphasizes that it is subject to top global regulation, but it does not display a single piece of evidence of strong regulation on the website. It claims that its office is located in the United States, but after searching, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company may be offering financial services or products without the necessary authorization. Aureus AI Trade is not regulated by any authority. Therefore, Aureus AI Trade is a scam.
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