Cyber Justice Law Group

Scam Notice

Aurora Trade Hub

Aurora Trade Hub enticed victims with fabricated relationship-driven pitches before requiring escalating deposits into controlled wallets.

StatusEvidence gathering
PublishedOctober 29, 2025
Platform TypeHybrid forex / crypto platform
AliasesAuroraTrade, AuroTH
GeographyVictims in North America / EU
Reference IDCJLG-AUR-002

Report

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.

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