Verdict: Aurum Markets is not proven to be a scam, but the sources checked do not verify a current forex/CFD licence for the broker. Its stated company registrations do not establish financial-services authorization, so verify the exact contracting entity and its current licence in the relevant regulator’s register before depositing.
Aurum Markets’ own materials name Aurum Markets Limited and give Mauritius and Saint Lucia company-registration details. This review did not independently test an account, deposit, trade, withdrawal, or customer support, so it cannot establish withdrawal outcomes or execution quality.
What is Aurum Markets?
Aurum Markets promotes forex, commodities, indices, and metals through aurummarkets.com and aurummarkets.mu. Its website names Aurum Markets Limited, gives Mauritius company number 195270 GBC, and also states Saint Lucia incorporation number 2024-00298. The Mauritius Registrar of Companies’ 2025 fee list includes Aurum Markets Limited, file C195270. These are company-identity details, not proof of a broker licence. Aurum Markets’ website and the Mauritius Registrar’s 2025 list are starting points for checking the claims.
Before assessing an account offer, find these details in the current client agreement and account-opening documents:
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- Full legal company name that will contract with you
- Country and company registration number
- Regulator and current licence number
- Exact website domain and customer-service contacts
- Permitted services and the regulator’s complaint process
If the agreement does not identify the contracting entity or the details do not match an official regulator register, do not treat a brand name or corporate registration as authorization.
Is Aurum Markets regulated?
A current investment-dealer licence for Aurum Markets was not verified in the sources checked for this review. That is an unresolved question, not proof that the firm is globally unregulated or a scam. The Mauritius Financial Services Commission describes investment-dealer licence categories, but incorporation in Mauritius does not by itself show that Aurum Markets Limited holds a current licence covering the brokerage services it offers. Check the Mauritius FSC securities information and its codified list; confirm any claimed live entry directly with the regulator.
Search by exact legal name and licence number, then compare the regulator’s listing with the entity, domain, services, and contact details in the agreement. Company incorporation and financial authorization are different things.
| Claim or detail | What the evidence says | What to verify |
|---|---|---|
| Mauritius company registration | Aurum Markets’ site gives company number 195270 GBC; the 2025 Mauritius fee list includes Aurum Markets Limited, file C195270. | Whether the contracting entity also has the current investment-dealer licence needed for the offered services. |
| Saint Lucia incorporation | The company site states incorporation number 2024-00298. | Whether the account agreement identifies this entity and what authorization applies to it. |
| “True ECN” and spreads from 0.0 pips | These are claims advertised by the broker, not independently tested results. | Account-specific spreads, commissions, execution terms, and other charges in the current documents. |
| Leverage up to 1:500 | This is an advertised maximum, not an independent performance statistic. | Whether it is available for your account and residence, and the associated loss risk. |
| Zero deposit or withdrawal charges | The homepage advertises no such charges, but the client agreement allows for third-party costs and a possible disclosed remittance fee. | The current agreement, fee schedule, payment-provider fees, and written withdrawal conditions. |
Do not confuse a company number with a financial-services licence. Check that any live licence covers the services offered and applies to the entity named in your account agreement.
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Do not confuse Aurum Markets with Aurum Foundation
Some search results and regulator warnings concern Aurum Foundation, Aurum Foundation Limited, or Aurum Bot. The FCA warning retrieved for this review names “Aurum Foundation Limited / aurum.foundation/en,” and the New Zealand FMA material concerns Aurum Foundation and related AI trading services. The sources checked do not name Aurum Markets or aurummarkets.com in those warnings. Do not attribute those warnings to Aurum Markets; equally, the difference in names does not establish that Aurum Markets is licensed. See the FCA warning and the New Zealand FMA warning summary.
Why the regulatory jurisdiction matters
Forex and CFD trading can result in the loss of invested capital. Aurum Markets itself warns that trading Forex and CFDs “involves a high level of risk and may result in the loss of all your invested capital.” Attribute that statement to the broker, not to a regulator or independent analyst. The protections and complaint routes available depend on the contracting entity, its authorization, and the customer’s jurisdiction.
The broker’s website states restrictions for residents of the EU, United States, Canada, Belgium, India, Russia, and FATF-blacklisted countries. Restrictions can change, so check the current account-opening terms for your residence rather than relying on a global homepage. Before opening an account, verify:
- Which exact legal entity signs the client agreement.
- Whether that entity has a current entry in the regulator’s own register.
- Whether the listed activities cover the forex or CFD services offered.
- Whether the regulator’s jurisdiction applies to you.
- What complaint route and any compensation arrangements apply.
Withdrawal rules and fees
Aurum Markets’ homepage says it charges no deposit or withdrawal fees, but the client agreement qualifies that claim. The agreement allows for deposit-related transaction charges, makes customers responsible for third-party processor and bank fees, and reserves the right to charge a remittance fee disclosed before transfer. It also says withdrawal requests may require documentation, must meet free-margin and anti-money-laundering conditions, and may be limited to a payment account in the customer’s name. The broker may deny a selected withdrawal method. Read the client agreement and obtain the current fee schedule and written conditions before funding an account.
No withdrawal was tested for this review, and no independently verified customer withdrawal outcome was established in the sources checked. Do not interpret website marketing or contract terms as proof that withdrawals are fast, successful, or free of all charges.
Requests for a new payment before an existing balance can be released are a serious warning sign. Be especially cautious of demands for:
- An advance “tax” or “profit tax” paid directly to the broker
- A refundable security deposit or payment to unlock VIP status
- A new deposit to complete account verification
- Payment to an outside wallet or unrelated party
- More trading before a withdrawal can be processed
Check whether any ordinary fee is disclosed in the agreement and ask for written terms. Do not send additional money simply because someone says it will release a balance.
Trading costs and account terms to check
The broker advertises “True ECN” spreads from 0.0 pips, leverage up to 1:500, swap-free accounts, negative balance protection, and no deposit or withdrawal charges. These are broker claims, not independently tested results. A headline spread is not a complete measure of cost. Review the current client agreement, risk disclosure, execution policy, and fee schedule before opening an account.
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| Term | Why it matters |
|---|---|
| Spread and commission | A spread advertised from 0.0 pips may not describe typical spreads or include a separate commission. |
| Swap or overnight financing | Check applicable charges and the terms of any swap-free account. |
| Leverage | The broker advertises up to 1:500; leverage can magnify losses as well as gains. |
| Withdrawal and payment fees | The agreement allows for third-party costs and a possible remittance fee disclosed before transfer. |
| Withdrawal conditions | Review documentation, free-margin, payment-method, and anti-money-laundering requirements. |
| Country eligibility | Check the current terms for your residence; the broker lists regional restrictions. |
| Negative balance protection | Confirm who provides it, when it applies, and any limitations in the account terms. |
Save copies of the agreement and fee schedule before depositing. Website descriptions can be incomplete or change, and no independent execution or withdrawal test was performed for this review.
How to verify Aurum Markets before depositing
- Record the exact domain. Confirm whether you are dealing with aurummarkets.com or aurummarkets.mu; do not rely only on a link sent by an agent.
- Identify the contracting entity. Read the client agreement and confirm which company will hold your account.
- Check the regulator directly. Search the regulator’s official register by exact company name and licence number, and confirm that the approved activities cover the services offered.
- Compare the details. Match the regulator entry against the account agreement, website domain, contact details, and payment beneficiary.
- Check warnings without conflating names. Confirm that any warning actually names the same legal entity and domain. The Aurum Foundation warnings found for this review do not name Aurum Markets.
- Get costs and withdrawal conditions in writing. Ask for the current fee schedule, payment-provider costs, withdrawal requirements, and complaint route.
- Do not deposit until the identity and authorization check out. A small test deposit cannot substitute for regulatory verification.
If you have already deposited money
If you cannot withdraw, stop sending additional funds and preserve the evidence. This review has not established customer outcomes, so act through your own bank, payment provider, and local reporting channels.
- Submit a written withdrawal request and save the reference number and response.
- Keep account statements, terms, messages, emails, payment receipts, transaction IDs, and any wallet details.
- Contact your bank or card issuer promptly to ask whether a recall, chargeback, or fraud report is possible.
- If you paid by cryptocurrency, contact the exchange you used and provide the transaction details.
- Report suspected misconduct to the relevant financial regulator and fraud-reporting authority in your country.
- Change passwords and enable two-factor authentication if you shared credentials or gave remote access.
- Be wary of recovery services that demand an upfront fee or promise guaranteed recovery.
Final assessment
| Question | Assessment |
|---|---|
| Is Aurum Markets proven to be a scam? | No categorical finding is supported by the sources checked. |
| Is it established as a currently authorized forex/CFD broker? | Not verified in this research pass. Check the exact entity and current licence in the regulator’s register. |
| Do company registrations prove authorization? | No. They support company-identity claims only. |
| Are withdrawals proven to be successful or free? | No independent withdrawal test or outcome evidence was established. The agreement allows for third-party costs and a possible disclosed remittance fee. |
| Should a new customer deposit before verifying the licence? | No. Verify authorization, entity, terms, and payment details first. |
FAQ
Is Aurum Markets a legitimate forex broker?
The sources checked do not establish a current broker licence, and company incorporation alone does not prove authorization. Verify the exact contracting entity and its live licence entry before depositing; this review does not conclude that Aurum Markets is a scam.
Is Aurum Markets regulated in Mauritius?
Aurum Markets’ materials state Mauritius company-registration details, but a current investment-dealer licence for the broker was not verified in this research pass. Check the Mauritius FSC register and confirm that any licence covers the services in your agreement.
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Are the Aurum Foundation warnings about Aurum Markets?
The FCA and New Zealand FMA warning materials reviewed name Aurum Foundation, Aurum Foundation Limited, or related Aurum Bot services—not Aurum Markets or aurummarkets.com. Do not transfer those warnings to Aurum Markets, and do not treat the name difference as proof of a licence.
Does Aurum Markets charge withdrawal fees?
The homepage advertises no withdrawal charges, but the client agreement allows third-party payment or bank fees and a possible remittance fee disclosed before transfer. Check the current agreement and fee schedule; no withdrawal was independently tested for this review.
What should I do if Aurum Markets will not process my withdrawal?
Stop sending money, preserve your agreement and transaction records, contact your bank or payment provider promptly, and report suspected misconduct to the relevant regulator and fraud authority. Avoid recovery services that require an upfront payment.
Is a company registration number enough to prove a broker is safe?
No. Incorporation is not the same as authorization to offer forex or CFDs. Verify the relevant financial licence and its permitted activities in the regulator’s official register.
Quick Recap
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