Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw — sealed dossier
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, operating from aurumneobankspzoowithitsregisteredofficeinwarsaw.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
What we know
The broker operates under the public name Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Custody breach signatures
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
Custody desk recommendation
Anyone with funds deposited to Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.