Case Snapshot — Aurora Trade Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Aurora Trade Limited is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.
Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Have transactions linked to Aurora Trade Limited? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: SMARTCOREFX · The Forex Place Group — both share the same scam-typology cluster on the SARFund registry.