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Aurum Foundation (aurum-foundation.com)

Verified Case Last updated: July 10, 2026

Case Snapshot — Aurum Foundation (aurum-foundation.com)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-29DC7078
StatusPending Disbursement
Verified Victims21
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Aurum Foundation (aurum-foundation.com) a scam? What the SARFUND registry shows

Aurum Foundation (aurum-foundation.com) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Aurum Foundation (aurum-foundation.com) a scam or legit?

Aurum Foundation (aurum-foundation.com) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Aurum Foundation (aurum-foundation.com) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Aurum Foundation (aurum-foundation.com)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Aurum Foundation (aurum-foundation.com). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Aurum Foundation (aurum-foundation.com) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Aurum Foundation (aurum-foundation.com) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Aurum Foundation (aurum-foundation.com) has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators promised guaranteed returns and blocked withdrawal requests. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with Aurum Foundation (aurum-foundation.com), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Es-invests.com · Alpha Capital — both share the same scam-typology cluster on the SARFund registry.

See also: GIC Crypto Investment · Legg and Berman Acquisitions Management — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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