AuroMarkets.com Review: Scam Report and How to Recover Your Money

AuroMarkets.com presents itself as a forex and CFD broker offering a wide range of trading services, including forex, indices, commodities, and cryptocurrencies. While it claims to operate under regulatory oversight, a forensic investigation confirms that AuroMarkets.com is a fraudulent platform, misleading investors with deceptive licensing claims and siphoning user funds.

This report outlines the methods used by AuroMarkets.com to defraud users, warning signs identified during forensic analysis, and the structured recovery process for victims.

How the AuroMarkets.com Scam Operates
AuroMarkets uses a typical structure of scam forex brokers:

• The website boasts regulation via registration in Saint Lucia
• High-pressure sales tactics are used via phone, email, and messaging apps
• Investors are promised risk-free, high-yield trades and VIP accounts

Users who sign up are directed to:

• Fund their accounts with large deposits (usually $1,000 or more)
• View manipulated dashboards that show impressive—but fake—returns
• Communicate with assigned “account managers” who push for further investments

Once withdrawal is requested:

• Victims are told they need to pay a tax fee or verification deposit
• Accounts are locked or funds disappear entirely
• Support channels stop responding or redirect users to a non-existent compliance team

Red Flags Identified by Forensic Logic Inc

• Claims to be registered in Saint Lucia, but has no trading license
• The Saint Lucia IFC only grants business registration—not regulatory oversight
• No presence in the databases of any Tier 1 regulator (FCA, ASIC, CySEC, etc.)
• Website structure is nearly identical to other known scam brokers
• The trading terminal is simulated and not connected to live markets

About Forensic Logic Inc
Forensic Logic Inc is a U.S.-based forensic investigations firm that helps victims of online financial fraud trace lost funds and recover assets. Based in Walnut Creek, California, the firm specializes in crypto tracing, offshore fund analysis, and litigation support.

We have exposed and helped dismantle dozens of unregulated forex scam networks, using advanced analytics and global legal cooperation.

Real Case Report
A U.K. resident was persuaded to deposit $7,000 into AuroMarkets for a “risk-free VIP trading account.” After requesting a withdrawal, the platform claimed a $1,200 release fee was required. Once paid, no funds were returned and the account was closed.

Another victim from South Africa deposited over $12,000 after being assured of regulatory protection. Forensic Logic Inc tracked the fund movement through intermediary wallets and helped recover $9,800 by initiating cross-exchange coordination.

What to Do If You’ve Been Scammed by AuroMarkets.com

1. Discontinue All Interaction – Do not engage further with fake support
2. Gather Your Evidence – Account IDs, emails, transaction records, chat logs
3. Secure Your Devices – Uninstall remote access software or trading apps provided
4. Begin a Case With Forensic Logic Inc – https://forensiclogicinc.com/consultation

How Forensic Logic Inc Assists Scam Victims

• Detailed transaction tracing through blockchain and banking trails
• Legal reporting and evidence packages prepared for law enforcement
• Engagement with financial institutions and crypto exchanges
• Expert guidance through recovery and litigation processes

Expected Recovery Timeline
On average, recovery processes may take 3–5 weeks depending on fund obfuscation methods. Timely action greatly improves recovery outcomes.

Don’t Wait—Act Immediately
The faster your case is submitted, the higher the chances of intercepting stolen assets.

Submit your recovery request with Forensic Logic Inc:
https://forensiclogicinc.com/consultation