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How OnlineRefundee recovers your money from Aurora Trade Limited
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Aurora Trade Limited. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 What CONSOB says about Aurora Trade Limited
Aurora Trade Limited is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://aurora-trade.io
Is Aurora Trade Limited still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Aurora Trade Limited
The CONSOB (Italy) has placed Aurora Trade Limited on its warning list as an unauthorised firm operating without a licence. The firm operated the website aurora-trade.io. If you deposited money with Aurora Trade Limited, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Behind Aurora Trade Limited is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
Recovery timeline for this case type
The typical Italy-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the CONSOB warning. Weeks 3-8, the bank has 8 weeks under TUF Art. 166 + D.Lgs. 231/2007 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Arbitro Bancario Finanziario (ABF) — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is Aurora Trade Limited the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Aurora Trade Limited may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
How long until my funds return after Aurora Trade Limited case is won?
Once the bank accepts liability or Arbitro Bancario Finanziario (ABF) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
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Reviewed by Emma Rossi, Italy Recovery Lead
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