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Aurum Finanzas

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Risk Level - High

Scam Evidence & Warnings

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The CNMV issues a warning against Aurum Finanzas On July 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=1vD4EWlR3MVYmYRfUEmK6JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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BrokersView has reviewed that Aurum Finanzas is an unregulated broker According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) with regulatory number 745334. However, upon investigation, no matching information was found with the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might be providing financial services or products without proper authorization. Aurum Finanzas is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.

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