Company Information

Get to know aurora funds limited

Aurora Funds Limited presents itself as a UK-based investment company offering high-yield investment plans focused on cryptocurrency and forex trading. However, this entity is not authorized or regulated. The UK's Financial Conduct Authority (FCA) has issued a public warning clarifying that this firm is a "clone firm," meaning it is fraudulently using the details of a genuine, FCA-authorised company to appear legitimate. The business model, which promises unsustainably high and guaranteed daily returns, is characteristic of a High-Yield Investment Program (HYIP), which is frequently associated with fraudulent schemes.

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Financial InvestmentPRIMARY
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aurora funds limited

Australia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.