Case Snapshot — Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 a scam? What the SARFUND registry shows
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 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.
Is Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 a scam or legit?
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 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 Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211?
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 Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 is on file, verify your evidence, and coordinate your claim to a vetted partner.
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.
Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on Facebook group reports, Quora question threads and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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 details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Have transactions linked to Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211? 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: Big Business Trading Online · PEACE WORLD TRUST BROKER — both share the same scam-typology cluster on the SARFund registry.
See also: Treasury Maciej Sobk├│w · Expertoptiontrade — both share the same scam-typology cluster on the SARFund registry.