Warning: Is Aureus AI Trade a Scam?
⚠️ Aureus AI Trade has been reported by the Financial Conduct Authority (United Kingdom).
Is Aureus AI Trade (aureusaitrade.com) safe? We found major red flags. It appears to be unlicensed.
Aureus AI Trade (aureusaitrade.com) Review
Aureus AI Trade (aureusaitrade.com) has been identified as a potential scam broker.
We found that it is located at 11 Grace Avenue, Ste 108, Great Neck, New York, 11021, the phone number is 7027064466, and the support email is support@aureusaitrade.com.
Aureus AI Trade presents itself as a investment platform, but it is currently unlicensed by any credible financial regulator, like the ASIC or CySEC.
Victim of Aureus AI Trade?
Are you unable to withdraw your investment from Aureus AI Trade? Submit the form below to consult our investigative team for a free assessment.
Can You Trust Aureus AI Trade?
Our check confirms that Aureus AI Trade lacks a valid license.
Investing with unlicensed firms is very unsafe. Legitimate firms are always registered with agencies like the FINRA or FCA to protect investors.
Aureus AI Trade lacks this supervision. As a result, there is no safety net if they keep your funds. Most online scams use unlicensed entities, and getting back money from them is hard without professional assistance.
For example, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not members of SIPC, so your capital is completely exposed.
Warning Signs of Aureus AI Trade
Online trading fraud is getting smarter. Scammers use social engineering to steal wealth. Here are common tactics seen in brokers like Aureus AI Trade (aureusaitrade.com).
Pig Butchering & Romance Scams
"Pig Butchering" is a brutal tactic where scammers build trust over weeks. They build a romance online. Eventually, they introduce a special investment. It is a lie to get you onto a fake platform like Aureus AI Trade.
Rigged Platforms
Scammers create websites that mimic real trading apps. They have charts and balances that increase. But it is a simulation. The scammer manipulates the prices to convince you to deposit more. When you try to withdraw, the "profits" disappear.
Other Warning Signs
- Cold Calling: You get calls from "brokers" out of the blue.
- Unregulated: The firm lacks authorization.
- Guaranteed Profits: They guarantee 1% daily returns with no risk.
- Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
- Aggressive Sales: "Account managers" pressure you to invest bigger amounts.
Do not trust fake reviews. Scammers frequently post their own 5-star comments to look legitimate.
Verdict
We do not recommend Aureus AI Trade. It is likely a scam. Save your funds and use a regulated broker. Avoid aureusaitrade.com at all costs.
DigitalReviewCenter