Aurum-Fix – Commissione Nazionale per le Società e la Borsa Warning
Also known as: Aurum-Fix
Summary
Scam Snapshot
| Website URL | https://ltd-aurum.com |
|---|---|
| Other URLs | https://inv.aurum-fix-corp.com |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
Aurum-Fix is an unregistered and unlicensed entity claiming to offer financial products or services. Operating under the commercial name Aurum-Fix, this fraudulent operation has no legitimate regulatory authorization to conduct financial business. Scammers operating under this name typically target consumers seeking investment opportunities, trading platforms, or financial management services, but operate entirely outside the framework of legitimate financial regulation.
Regulatory Warning
The Commissione Nazionale per le Società e la Borsa (CONSOB), Italy's primary financial regulatory authority, issued a formal warning against Aurum-Fix on March 13, 2026. CONSOB has classified this entity as an unregistered and unlicensed operator offering unauthorized financial products or services. This warning appears on CONSOB's official alerts registry, confirming that Aurum-Fix has no legitimate authorization to conduct any financial activities in Italy or elsewhere.
Digital Footprint
Aurum-Fix operates through multiple web domains designed to appear legitimate. The primary scam website is located at ltd-aurum.com, with an additional fraudulent platform at inv.aurum-fix-corp.com. The domain ltd-aurum.com was registered on September 2, 2025, making it less than one year old at the time of the CONSOB warning. The domain was registered through Internet Domain Service BS Corp., with the registrant based in Iceland. The extremely recent registration date is a major red flag, as legitimate financial firms typically operate established businesses with longer operational histories. The use of an Icelandic registrant for a domain targeting Italian consumers further suggests deliberate obfuscation of the operator's true identity and location.
Red Flags
- Unregistered and unlicensed operation offering financial services without regulatory authorization
- Multiple domain names designed to appear professional and legitimate
- Domain registered less than one year before the regulatory warning was issued
- Domain registrant located in Iceland, suggesting effort to conceal true operator identity
- Use of professional-sounding corporate-style domain names to mimic legitimate financial firms
- Formal regulatory warning from CONSOB, Italy's primary financial authority
- No verifiable physical address, phone number, or legitimate business registration
What To Do If You Have Been Contacted
If you have been contacted by Aurum-Fix or visited either of their websites, do not provide any personal information, banking details, or funds. Do not respond to any emails or communications claiming to be from Aurum-Fix. If you have already provided personal or financial information to this entity, contact your bank immediately and consider reporting identity theft to your local authorities. Report the scam to CONSOB through their official website and to your national financial regulator. Document all communications and preserve any emails or messages as evidence for law enforcement. Be extremely wary of any unsolicited contact offering investment returns or financial services, particularly from newly registered domains or unverified sources.