No Regulation

Score

0123456789.01234567890123456789
/10

Aurelia Investment

Finland

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://aureliainv.com/

Website

Rating Index
Contact
Aurelia Investment
help@aureliainv.com
https://aureliainv.com/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-11-14

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

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New Arrival

Company Name
Aurelia Investment
Regulatory Status
No Regulation
Abbreviation
Aurelia Investment
Platform registered country and region
Finland
Phone of the company
--

User Reviews

More

1 ratings

Participate in evaluation
Carmen Guenaga
They're scammers. They have 2 different Telegram groups. One has 8,000 subscribers and another one has around 800 subscribers. They are fake profiles all controlled by the same company. They show several screenshots of deposits and withdrawals, all are false. They aren0t real people. The profiles are controlled by the company. Be careful. The pay you when your investment is small, then wehn you get condifent (reading so many good reviews from the fake Telegram Profiles) then they ask you to pay them more money in order to unblock your withdrawals.
2024-01-11 06:46
2