AuroraEx

Written by

in

CheckBroker register › AuroraEx
AC-508882

AuroraEx

⚠ Flagged on the register · High risk

We checked AuroraEx against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to NFA (U.S.)

What we found

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.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report AuroraEx.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

More posts