
Fake Clone “Company” Details
Name: aurum-group.co / aurum-group.info / aurum-group.cc
Address: {{address}}
Telephone: +447767696410, +447884599753 UK
Email: support@aurum-group.co, nicholas.isaac@aurum-group.cc
Website: aurum-group.co, aurum-group.info, aurum-group.cc
This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.
Reporting Authority: https://www.fca.org.uk/news/warnings/aurum-groupco-aurum-groupinfo-aurum-groupcc-clone-fca-registered-firm
Real Website/Company They Are Pretending To Be:
Firm Name: Aurum Tm Limited
Firm Reference Number: 822177
Address: UNIT 11 50 LONDON ROAD London GREATER LONDON, SE1 6FY, UNITED KINGDOM
Telephone: +4402081370050 UK
Email: aurumtm17@gmail.com
Red flags –
“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying.
Next Steps
Have you already fallen victim to this website clone? Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.
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