aurum-group.co aurum-group.info aurum-group.cc Clone of Aurum TM Limited

What Is This Scam?

This scam involves fraudulent websites operating under the domains aurum-group.co, aurum-group.info, and aurum-group.cc that impersonate a legitimate financial services firm. These unauthorized clone websites are designed to deceive consumers into believing they are interacting with a regulated and trustworthy financial institution. Scammers typically use these fake websites to solicit personal information, banking details, investment capital, or to conduct other fraudulent financial transactions. The scam targets individuals seeking financial services, investment opportunities, or regulated financial advice, exploiting their trust in what appears to be an official business presence.

Who Are They Impersonating?

These fraudulent domains are cloning Aurum TM Limited, a legitimate firm regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The FCA is the primary financial regulatory body responsible for authorizing and supervising financial services firms in the UK. Aurum TM Limited operates under specific regulatory oversight and licensing requirements established by the FCA. Scammers have created these unauthorized clone websites to capitalize on the reputation and regulatory standing of the legitimate Aurum TM Limited, tricking victims into believing they are conducting business with an authorized and properly supervised financial services provider.

Evidence & Regulatory Action

According to the Cloned Firm Registry, these domains have been flagged as unauthorized clones of the legitimate Aurum TM Limited. The FCA has issued a formal warning regarding aurum-group.co, aurum-group.info, and aurum-group.cc. This action is documented in the official regulatory alert available on the FCA's official website. The scam has been widely documented across financial fraud tracking databases, with multiple entries confirming the unauthorized nature of these domains and their connection to fraudulent activity.

The official FCA warning can be accessed at the FCA's dedicated alert page, where consumers can verify the regulatory authority's stance on these fraudulent websites.

Red Flags

• Websites using variations of legitimate company names with different domain extensions (.co, .info, .cc instead of official domains)
• Unsolicited contact from [email protected] or [email protected] email addresses
• Requests for upfront payments, personal banking information, or investment capital
• Pressure to act quickly or make immediate financial decisions
• Poor website design, spelling errors, or inconsistencies compared to the official Aurum TM Limited site
• Inability to independently verify regulatory status through the FCA's official registry
• Offers of unusually high returns or guaranteed investment performance

What To Do If You Have Been Contacted

If you have received communications from these fraudulent domains or email addresses, take the following immediate steps:

• Do not send money or provide personal financial information to any of these contacts
• Do not click links in emails from these addresses; instead, visit the official FCA website directly
• Report the scam to the FCA at www.fca.org.uk and provide all contact details and communications received
• Report the fraudulent emails to your email provider's abuse department
• Contact your bank or financial institution immediately if you have already provided banking credentials or transferred funds
• Monitor your bank accounts and credit reports for unauthorized activity
• File a report with local law enforcement and your country's financial fraud authority
• Alert Action Fraud (UK) or your equivalent national fraud reporting center with all evidence