Public company intelligence record

Aurum Foundation

Aurum Foundation. Recorded domain: aurum.foundation. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Aurum Foundation
Recorded URL: https://aurum.foundation/en
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Aurum Foundation (aurum.foundation)?

This database links 3 attributable regulator notices to the Aurum Foundation record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority; Financial Services and Markets Authority; Financial Markets Authority.

Research identity: Aurum Foundation
Matched domain: aurum.foundation
Other recorded names: Aurum cards and neobank; Aurum crypto exchange; Aurum liquidity management bots; Aurum Neyro; Aurum RWA (token); Ex-Ai; Zeus Ai pro
Other recorded domains: aurumfoundation.io; aurum.trading; neyro.network; aurum-foundation.com

Financial Markets Authority

Name in source: Aurum Foundation
URL text in source: https://aurum.foundation/en
Source jurisdiction: New Zealand
Source validation date: 23 October 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Financial Services and Markets Authority

Name in source: Aurum Foundation
URL text in source: https://aurum.foundation
Source jurisdiction: Belgium
Source validation date: 5 August 2026
Source updated: 27 October 2026
Source classification: Fraud and Other Types of Misconduct

Read the original source

Financial Markets Authority

Name in source: Aurum Foundation
URL text in source: https://aurum.foundation/en
Source jurisdiction: New Zealand
Source validation date: 18 May 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

Read the original source

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