AURUM FINANZAS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
KYC with AURUM FINANZAS is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Fast deposits|Easy withdrawals
Cons: Wish they had more educational resources
I had a dispute with AURUM FINANZAS and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Customizable dashboard|Intuitive for beginners
Cons: Nothing significant|Help articles are sometimes vague
The spread at AURUM FINANZAS is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after a trusted YouTuber reviewed them and initially thought the platform was good - until I started trading seriously.
Pros: Fast execution|Automated trading options
Cons: Wish they had more educational resources|Charting tools need more indicators
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that AURUM FINANZAS has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Flagged by Comisión Nacional del Mercado de Valores|Cannot verify credentials