🧠Aurum Foundation Review 2025 — Scam or Legit AI Trading Platform?
Over the past few weeks, several people have contacted me about an AI trading platform called Aurum Foundation, also branded as Aurum Neobank or the Aurum EX-AI Bot.
Promoters claim it delivers stable returns of 15–20% per month through “institutional-grade” automated trading. Some even say its CEO is a former Binance director and that the company’s bots trade live on OKX and Binance using advanced AI.
If you’ve been shown screenshots, private Zoom presentations, or slick marketing videos about Aurum, you might be wondering:
👉 Is Aurum Foundation a scam or a legitimate trading company?
Let’s take a look at the evidence.
⚙️ What Aurum Foundation Claims
According to its website and promoters:
Returns average 17%+ per month.
Users can start from $100 in USDT.
Trading is handled by proprietary “AI bots” such as EX-AI Bot, Zeus Bot, and Pro Bot.
The company allegedly trades on OKX.
CEO “Bryan Benson” is presented as an ex-Binance LATAM Director.
It all sounds impressive — but how much of it can be independently verified?
đźš© 1. No Regulatory Licence or Public Registration
Despite claiming to manage millions in “trading pools,” there’s no record of Aurum Foundation being licensed in any recognised financial jurisdiction (UAE, UK, Cayman Islands, or EU).
Legitimate trading companies disclose their regulatory status, audited accounts, and directors. Aurum provides none of that.
đźš© 2. No Verifiable On-Chain or Exchange-Linked Trades
The company says its bots execute trades on OKX and Binance. Yet:
No blockchain transactions are visible for its deposit addresses.
No public trading history or order IDs exist.
“Proof” is limited to screen recordings on private Zoom calls.
Real automated systems let users trade through their own exchange API keys, keeping funds in their control. Aurum instead asks investors to send crypto directly to company wallets — a major red flag.
đźš© 3. Unrealistic and Unsustainable Returns
A consistent 17 % monthly return equals more than 700 % per year.
Even the world’s best hedge funds — with billions under management — average 10–20 % annually.
Promising steady double-digit monthly gains with no risk is a hallmark of a Ponzi-style setup.
🚩 4. The “Ex-Binance Director” Claim
Promotional materials often highlight Bryan Benson as a former Binance LATAM executive.
No independent confirmation from Binance or credible media source verifies that claim.
Speaking at a crypto event such as Token 2049 doesn’t prove prior employment with Binance.
đźš© 5. Familiar Ponzi-Style Tactics
From analysing more than a hundred online investment programmes over the years, the pattern is unmistakable:
✅ “Guaranteed” returns or “AI-driven profits.”
âś… Private Zooms showing unverified dashboards.
âś… Referral or commission-based recruitment.
✅ Small initial deposits followed by pressure to “upgrade.”
âś… No external audit, no verifiable trades.
Aurum Foundation checks every box.
🎥 My Background & Why I’m Speaking Out
I’ve been calling out Ponzi and high-risk crypto schemes since 2001.
Over that time I’ve exposed 100's of scams, and I’ve produced detailed videos on many of them on my YouTube channel to help people spot the warning signs before it’s too late.
The pattern never changes: early investors praise the system, sceptics are called “negative,” and after the inevitable collapse, I receive messages saying,
“I wish I’d listened to you rather than my sponsor.”
I share this not for credit, but to underline how predictable — and preventable — these losses can be.
🛡️ How to Protect Yourself From “AI Trading” Pitches
Over the years, I’ve heard every version of the sales pitch that convinces people to hand over their money to fake trading platforms.
If you’ve been approached by someone promoting Aurum Foundation — or any similar opportunity — these phrases will sound familiar.
⚠️ 1. “Just invest a little and withdraw your money first.”
This sounds safe, but it’s the most effective Ponzi technique ever invented.
Early investors often can withdraw because those payouts are funded by the deposits of new users. Once enough people believe it works and start putting in larger amounts, withdrawals quietly stop.
⚠️ 2. “You won’t know unless you try.”
That line plays on curiosity and FOMO. Legitimate investments are transparent — you know what you’re buying, where the returns come from, and who regulates it.
If you have to try it to find out if it’s real, it probably isn’t.
⚠️ 3. “We’re all making money — it really works!”
That’s the illusion of a Ponzi in motion. Scammers pay early users with new deposits so they’ll act as the best salespeople possible — ordinary people who genuinely believe they’ve found something incredible.
⚠️ 4. “Our CEO is ex-Binance / ex-Wall Street / spoke at Token 2049.”
Credentials like this sound convincing but are almost never verified.
Always check whether the exchange or organisation confirms it publicly — not just on the company’s own site.
⚠️ 5. “We’ve seen the trading — it’s real!”
Screen shares and private Zooms prove nothing.
Ask for a verifiable order ID or on-chain transaction hash. If they can’t provide one, there’s no real trading.
⚠️ 6. “You’re too negative — you’ll miss out!”
That’s emotional manipulation designed to make you doubt your common sense.
Scepticism isn’t negativity — it’s protection.
⚠️ 7. “It’s risk-free — you can withdraw anytime.”
In crypto, “instant withdrawals” work only while new deposits are flowing in.
When inflow slows, payouts get “delayed” for “maintenance,” and that’s the beginning of the end.
âś… Real Protection Checklist
Never send crypto to a company-controlled wallet.
Trade only via your own exchange API keys so funds stay in your control.
Insist on verifiable data — blockchain transactions, order IDs, or audits.
Research leadership independently — don’t rely on marketing claims.
Check regulation — look up FCA, SEC/FINRA, or your country’s registry.
Ask where the yield actually comes from. If they can’t explain it, walk away.
Beware urgency tactics — countdowns, “limited spots,” or bonus offers.
Keep evidence — screenshots, emails, and messages for potential reporting.
Talk to a sceptical friend before sending funds. Fresh eyes catch what excitement hides.
🔍 Verdict: Aurum Foundation Shows Too Many Red Flags
At present, there’s no independent proof that Aurum Foundation performs real AI trading or that its leadership background is as claimed.
Until transparent, verifiable evidence emerges, it should be treated as a high-risk, unregulated scheme rather than a proven AI trading company.