Is Aurum Bank – Aurum Financial Group LTD Scam?

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Aurum Bank
Current design of Aurum Bank

I found a HYIP (High Yield Investment Program) that really caught my attention both in terms of name and claim of the lifetime of the program. That program is Aurum Bank (Aurum Financial Group LTD). Is this one of investment program also included into the scam program?. Let’s do a little due diligence on this HYIP

Who Is Aurum Bank – Aurum Financial Group LTD

They claim as a global investment company founded and registered in the UK. Aurum Bank provide services for use in different parts of the world. Anyone from any part of the world has equal opportunities and conditions to participate in the company’s program. Their services may be of interest to entrepreneurs, corporations and ordinary individuals with no business experience. Aurum Financial Group LTD investment offers contribute towards capacity building for implementation of even the most ambitious plans.

Presently, Aurum Financial Group LTD handle foreign exchange trading operations in the stock, currency and cryptocurrency exchanges. At the same time, the company is developing a promising area of business – investment and concessionary participation in development of gold deposits in some African countries.

Aurum Bank – Aurum Financial Group LTD Company Information

This information has been quoted from Companies House, a free company information

AURUM FINANCIAL GROUP LTD
Company number 10330779 other company number with same name 09888374
Registered office address: 31 Southampton Row, London, United Kingdom, WC1B 5HJ
Company status: Active
Company type: Private limited Company
Incorporated on: 16 August 2016
First accounts made up to 31 August 2017 due by 16 May 2018
Confirmation statement
First statement date 15 August 2017 due by 29 August 2017
Nature of business (SIC): 99999 – Dormant Company

People Behind The Aurum Bank – Aurum Financial Group LTD

They are 2 officers/0 resignations
NEWTON, Barry
Correspondence address: 31 Southampton Row, London, United Kingdom, WC1B 5HJ
Role Active: Secretary
Appointed on: 16 August 2016

NEWTON, Barry
Correspondence address: 31 Southampton Row, London, United Kingdom, WC1B 5HJ
Role Active: Director
Date of birth: July 1977
Appointed on: 16 August 2016
Nationality: British
Country of residence: United Kingdom
Occupation: Director

Again one person has 2 such positions, like programs that have been scam: Apex Investment Center Scam and others

Aurum Bank – Aurum Financial Group LTD Website Information

Domain name: Aurum-Bank.com (you can visit their website here)
Dates Created on 2014-10-20 – Expires on 2022-10-20 – Updated on 2017-04-24
Name Server(s)     NS1.DDOS-GUARD.NET (has 936 domains)
NS2.DDOS-GUARD.NET (has 936 domains)
NS3.DDOS-GUARD.NET (has 936 domains)
NS4.DDOS-GUARD.NET (has 936 domains)
NS5.DDOS-GUARD.NET (has 936 domains)
IP Address: 190.115.26.34 is hosted on a dedicated server
IP Location: Belize – Belize – Belize City – Dancom Ltd
IP History: 8 changes on 7 unique IP addresses over 2 years
Registrar History: 2 registrars
Hosting History: 7 changes on 5 unique name servers over 3 years

Changes of Website

They have completely overhauled their website around the April 18/19, 2017. Here are snippets of some of the changes that have been made by Aurum Bank – Aurum Financial Group LTD

The Web Archive proves it and the last saved version dated 15th of April 2017 is totally different design. Company names haven’t changed, but most likely the program has been in sleep mode for some times, to increase its age and now admins have decided to move on and attract some investors 😆

Conclusion of Aurum Bank – Aurum Financial Group LTD

Besides its strange name, use the Bank, Aurum Bank – Aurum Financial Group LTD is just a regular HYIP program that can provide benefits to investors in a certain time period, but may also resulting in a loss at an indeterminate time. They can no longer make payments and scam whenever, at any time. So be careful with HYIP programs. Only invest the amount of money that you are willing to be lost