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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Aurum Valores

Argentina Argentina | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://aurumvalores.com/en

Website

Rating Index

Contact

+54-11 5219-1812
https://aurumvalores.com/en
Bouchard N° 547 Piso 25 Ciudad Autonoma de Buenos Aires Argentina - 1106ABG

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
Aurum Valores S.A.
Email
clientes@aurumvalores.com
Contact Number
+54-11 5219-1812
Verified Site
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Official Website

Verified Site

  • aurumvalores.com
    34.69.40.120
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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Aurum Valores

Related Companies

AURUM VALORES S.A.
Argentina
AURUM VALORES S.A.
Active
Argentina
Registration No. 30714549835
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

General Information

Aurum Valores is allegedly a financial group led by a professional team with more than twenty years of international experience in capital markets, offering investment and risk management services to solve clients financial needs in the Argentine market. Aurum Valores is headquartered in Argentina, and does not hold any regulatory license.

Products & Services

Products and service offered by Aurum Valores including the following:

  • Investment Consultancy

  • Portfolio Management

  • Risk Management

  • Company Acquisition and Merger

  • Project Finance

  • Forex Trading

Customer Support

The Aurum Valores customer support can be reached through telephone:+54115219-1812, email: clients@aurumvalores.com, Calle Bouchard 547, Piso 25, Ciudad Autónoma de Buenos Aires,C1106ABG,AR.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can Aurum Valores be considered a credible broker?

Based on WikiFX data, Aurum Valores cannot be considered a credible broker for retail forex and CFD trading, as it operates without any valid licensing from recognized financial authorities. Its SkyEye total score of 1.57 reflects significant deficiencies across multiple assessment categories, indicating a high-risk operational profile.

04-02
United States

What is the current regulatory status of Aurum Valores?

Aurum Valores S.A. lacks formal regulatory oversight for its forex and CFD operations. While registered in Argentina, the entity does not hold any verified forex trading licenses from mainstream financial regulators, resulting in a regulatory index score of zero.

04-02
United States

When was Aurum Valores established?

According to its corporate profile, Aurum Valores S.A. has an operating history of 5-10 years.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
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