SENTFUNDS

AuroraEx

Written by

in

High Risk

Reported as a scam / unregulated

SF-704652registry entry

Why AuroraEx is on the register

AuroraEx claims to be registered in the United States and holds a Money Services Business (MSB) registration with the number 31000298380732. While we have verified that this registration number is indeed assigned to AuroraEx Limited, it is crucial to understand that the issuing agency, the Financial Crimes Enforcement Network (FinCEN), does not regulate forex brokers or provide oversight for trading activities. Furthermore, we have checked the registry of the National Futures Association (NFA), the primary regulatory body overseeing forex brokers in the United States, and AuroraEx Limited is not listed as an authorized or registered entity. This means the company is not licensed to conduct forex trading operations in the U.S. Given the absence of legitimate regulatory authorization for trading activities, AuroraEx appears to be an unregulated and potentially fraudulent broker.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.