Aurum Foundation: Regulators Flag Mathematically Implausible Returns and MLM Structure

The Aurum Foundation has been flagged by regulators in multiple jurisdictions for exhibiting characteristics consistent with Ponzi schemes and conducting unlicensed financial activities.

Operating under the NEYRO brand name, the company marketed itself as a sophisticated AI-driven investment platform offering daily returns through its proprietary 'EXAI Bot'.

The advertised 20% monthly compounded return would theoretically grow a $1,000 investment to over $708,000 within three years, a feat that would surpass the performance of virtually every institutional hedge fund in history.

Regulatory actions and warnings have been issued by financial authorities across Russia, Nigeria, Hong Kong, New Zealand, and several European nations.