Investigation Notice
Aurora Trade Hub
Aurora Trade Hub enticed victims with fabricated relationship-driven pitches before requiring escalating deposits into controlled wallets.
- Status
- Evidence gathering
- Published
- October 29, 2025
- Platform Type
- Hybrid forex / crypto platform
- Aliases
- AuroraTrade, AuroTH
- Geography
- Victims in North America / EU
- Reference ID
- CJLG-AUR-002
Key focus areas:
- Liaison personas: Operators impersonate consultants affiliated with Singapore-based hedge funds.
- Payment rails: Victims are redirected through OTC brokers and OTC desks located in Canada and Malaysia.
- Blockchain patterns: Funds ultimately consolidate on Tron and are bridged through cross-chain swaps before entering high-liquidity exchanges.
If you have interacted with Aurora Trade Hub, contact us with wallet addresses, OTC broker details, and any identities used by the perpetrators.