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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How we get your funds back from AURUM FOUNDATION LTD
- 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 AURUM FOUNDATION LTD. 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 Law 4514/2018 (MiFID II). Your bank has 8 weeks to respond.
- We escalate to the Hellenic Financial Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Cyber Crime Division (Greek Police) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇷 What HCMC says about AURUM FOUNDATION LTD
AURUM FOUNDATION LTD is operating without authorisation from the HCMC (Greece). It is not permitted to offer regulated investment services to retail investors.
- Website: https://aurum.foundation
Is AURUM FOUNDATION LTD still online?
On 17 August 2026 this site refused our connection. Sites that filter visitors by country are common in this type of operation — it may still be live for people in the countries it targets.
What we know about AURUM FOUNDATION LTD
The HCMC (Greece) has placed AURUM FOUNDATION LTD on its warning list as an unauthorised firm operating without a licence. The firm operated the website aurum.foundation. If you deposited money with AURUM FOUNDATION LTD, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
AURUM FOUNDATION LTD was added to HCMC's watchlist because it is not authorised to provide investment services in Greece. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Hellenic Financial Ombudsman give you real recovery routes.
Red flags to recognize
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
Recovery timeline for this case type
For AURUM FOUNDATION LTD-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Law 4514/2018 (MiFID II) — 6-8 weeks response window. (4) If refused, Hellenic Financial Ombudsman escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
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 AURUM FOUNDATION LTD the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind AURUM FOUNDATION LTD may operate other unregulated platforms under different names. We track cross-references between HCMC-flagged brokers to strengthen your case.
How long until my funds return after AURUM FOUNDATION LTD case is won?
Once the bank accepts liability or Hellenic Financial Ombudsman 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.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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