ECO AURUM INVESTMENT L.L.C.
Register No. 2593404
Named by the Hong Kong SFC as the operator of aurum.trading.
Source: Hong Kong SFC ↗
Entities, addresses & domains
The corporate shells, addresses and domains linked to Aurum Foundation across the dossier and regulator filings. A trade licence or a company registration is not authorisation to take investments.
Corporate entities
AURUM FOUNDATION LIMITED
Hong Kong · Cert. 77289699-000-11-24-6
Self-stated as registered in Hong Kong on 7 Nov 2024 under the Companies Ordinance with $1M authorised capital. Also named in the Greek HCMC warning.
Source: Aurum’s own website · Greece HCMC ↗
Aurum Neo-Bank Sp. z o.o.
Registered office: Warsaw, Poland
Alleged shell company behind the "NeoBank". Subject of Poland’s KNF criminal referral (illegal use of the word "bank").
Source: Poland KNF ↗
AURUM NEYRO AI TECHNOLOGIES CORP.
No. BC1571382 · North Vancouver, Canada
British Columbia company, self-stated developer of "NEYRO" / "Quantum Alpha". Verifiable via BC Registries / OrgBook BC.
Source: CoinCodex (sponsored) ↗ · OrgBook BC ↗
Addresses & licence
Dubai office (alleged real operations)
Exchange Tower, Business Bay, Office 1806, Dubai, UAE
Source: Aurum’s own website · Hong Kong SFC ↗
Hong Kong registered address
Unit 503, 5/F, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong
Source: Aurum’s own website
Domains
Listed as evidence — not linked. The main domain is flagged as deceptive/phishing by browser wallets.
aurum.foundation
Main site; root disabled, access via backoffice.aurum.foundation; registered 1 Aug 2024.
aurumfoundation.io
Secondary domain (low traffic).
aurum-foundation.com
Named in the ASIC and AMF warnings.
aurum.trading
Operated by ECO AURUM INVESTMENT L.L.C. (per SFC).
Crypto & on-chain
Deposits use USDT/USDC on TRON (TRC-20) and BNB Smart Chain (BEP-20). Independent analysis reports that user funds flow into a central wallet, that "internal transfers" shown to users are fabricated with invented TRX transaction IDs that cannot be found on Tronscan, and that 33M+ USDT/USDC was sent to recipients with no matching deposit. No verified public deposit/contract address is available yet — a concrete wallet address or transaction hash is needed for an on-chain money-flow analysis.
Source: dehek.com ↗ · BehindMLM ↗