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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2026-1003NOT EXAMINED

Aurum / Aurum Foundation Limited

There is a published listing from the Securities and Futures Commission naming this entity.

The SFC has placed this entity on its Alert List. The entity claims to be registered in Hong Kong under the Companies Ordinance and purports to provide trading services in virtual assets, futures contracts and derivatives at the above websites. It is not licensed by the SFC and is suspected of conducting unlicensed activities. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeSFC · Aurum / Aurum Foundation Limited · https://www.sfc.hk/en/alert-list/3472
LAST CHECKED
2026-10-31
FIRST LISTED
2026-06-22
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-06-22 · AL-2026-1003

    Securities and Futures Commission — Alert list entry

    The SFC has placed this entity on its Alert List. The entity claims to be registered in Hong Kong under the Companies Ordinance and purports to provide trading services in virtual assets, futures contracts and derivatives at the above websites. It is not licensed by the SFC and is suspected of conducting unlicensed activities.

    https://www.sfc.hk/en/alert-list/3472

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Securities and Futures Commission (Hong Kong)Alert list entry — Aurum / Aurum Foundation Limitedhttps://www.sfc.hk/en/alert-list/34722026-10-31