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Aurum Finanzas
Operating status: SCAM
Website: https://aurumfinanzas.com/
Broker violations and abnormal records
On July 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=1vD4EWlR3MVYmYRfUEmK6JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=1vD4EWlR3MVYmYRfUEmK6JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA) with regulatory number 745334. However, upon investigation, no matching information was found with the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization.
Aurum Finanzas is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) with regulatory number 745334. However, upon investigation, no matching information was found with the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization. Aurum Finanzas is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
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