Reported as a scam / unregulated
Why Aurelius is on the register
Aurelius claims to be registered in Saint Lucia . While we verified the existence of a similarly named entity in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status, which does not constitute a valid financial license . Furthermore, the Saint Lucia IFC explicitly states that it neither regulates nor licenses forex trading activities . Additionally, Aurelius claims to have an operational address in the United Kingdom , implying oversight by the Financial Conduct Authority (FCA) . However, our search of the official FCA register revealed that while there are entities with names containing Aurelius, none correspond to the platform you are consulting , as evidenced by mismatched operational websites and distinct corporate details . The lack of legitimate credentials is a major red flag indicative of a fraudulent operation. Therefore, Aurelius appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.