✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Aurea Capital Markets. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Aurea Capital Markets and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteaureacapitalmarkets.com
🏠 CompanyAUREA CAPITAL MARKETS LLC
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingMT4
📌 DirectionSt. Vincent and the Grenadines

⚠️ Aurea Capital Markets is owned by AUREA CAPITAL MARKETS LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️

Account types

Now we will analyze the types of accounts offered by Aurea Capital Markets, in this case, we observe that it offers 3 different types of accounts:

Account typeMinimum initial deposit
Wax Spread$200
Standard$200
Pro$500

Information on the web

aurea capital markets website

Aurea Capital Markets provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 Final valuation of Aurea Capital Markets 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Aurea Capital Markets.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Aurea Capital Markets:

Date Update – news
February 2021Complaint against Aurea Capital Markets of CNMV.
July 2023According to information received, Mr. Miguel Orea would be linked to Aurea Capital. He would also be linked to "Wealth Generators"

User Reviews

[democracy id = ”709 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .

At the end of the review you will find customer comments.


How to Claim Money scammed by Aurea Capital Markets

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Aurea Capital Markets

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report Aurea Capital Markets?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Aurea Capital Markets a scam – is it a scam?

Yes. We believe that Aurea Capital Markets is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Aurea Capital Markets trustworthy?

No. Aurea Capital Markets is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Aurea Capital Markets?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Aurea Capital Markets?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

10 comments on «Is Aurea Capital Markets a scam? Opinions»

  1. ed buffet Reply

    It's obviously a scam. And no way has he been in the market for 10 years since 7 years ago I met Miguel Orea (an egocentric jerk) in a "company" that ended up being a ponzi called "wealth generators". There Miguel learned to cheat with trading as an excuse.

    • Recommended-brokers.com Reply

      Hello ed buffet, thanks for writing about Aurea Capital. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Figueroa Reply

    All the information they occupy, look for Eduardo Abarca or Miguel Orea on Instagram who are personalities in the world of trading in Mexico and LATAM, in their investment fund people the size of Elías Ayub, the son-in-law of billionaire Carlos Slim, have invested. Remember that in Mexico trading is not regulated per se, it is in a legal vacuum, it cannot be completely transparent in Mexico due to stupid policies of the same country, GNT is also hated and they have never denied a payment, but you need to have a advisor to process your withdrawals, withdrawals are more rudimentary however there is NO scam to pursue

    • Recommended-brokers.com Reply

      Hello Figueroa, thank you for writing about Aurea Capital Markets, these scammers usually work as a team, one captures clients and redirects them to the broker with which the benefits are distributed by losing the client's money that in reality is never lost since it is not enters the market, they are mere accounting entries. This broker does not have any type of regulation, it is only a company registered on a Caribbean island that in the end ends up stealing all the clients' money. This broker is a SCAM, the CNMV (Financial Regulator of Spain), has put a notice on this broker for not acting under the rules, click hereIf you only worked in Latam, you would not receive this notice 10 days ago. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU.

      Greetings.

  3. Juan Reply

    Well, well, I was thinking of investing with them, but unlike all those who think I do know the offices and the owners, that's why I was encouraging.

    • Recommended Brokers Reply

      Hi Juan, if you can give us these details, they will be of great help to all those scammed by this company. There is always someone brave who makes a difference and who tries to make a better world, where justice falls on those who cause small savers to suffer and unfairly steal their money with lies and manipulations. I hope you are one of those brave people who help those affected to end these scams.

      Greetings.

  4. Yo Reply

    I almost put my legs in it. Good thing I could see this. I even made an account, but something in my instinct told me not to deposit money in them. A pretty strong feeling. That Fernando who comments works with them, this is their number +52 55 4236 8452, he is from Mexico.

    I came to them through this guy, David Vidal, who sells a course to get started as profitable trading in 90 days. I bought it, I was captivated, but it is nothing to write home about. It is not something easy or permeable in its educational model. They have a good web structure, it is not something cheap to do or maintain, perhaps with all the courses that are sold it is possible that it gives for all that and more (speculation). When buying the course they make you see that they, the Vidal Academy, allows you to operate with a better price in the Broker than if you were not from the academy, but the error is that if you go to the Auerea Capital page (Broker questioned ) It turns out that you have access to the same prices as any other client who was not a client of the Academia de Vidal, which makes me think that Vidal is involved in this and in this way they triangulate the perfect scam (speculation). This Mr. Vidal has a page, I leave the link.
    killmarkets .com / webinar1597682934459

    Departed

    • Recommended Brokers Reply

      Hello Me, thanks for writing about Aurea Capital Markets, these scammers usually work as a team, one captures the clients and redirects them to the broker with which the benefits are distributed by losing the client's money that in reality is never lost since it is not enters the market, they are mere accounting entries. This broker does not have any type of regulation, it is just a company registered on a Caribbean island that in the end ends up stealing all the clients' money. This broker is a SCAM, the CNMV (Financial Regulator of Spain), has put a notice on this broker for not acting under the rules, click hereIf you only worked in Latam, you would not receive this notice 10 days ago. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  5. Fernando Reply

    Being a page that recommends brokers or not, they must first know about brokerage.

    They have to know first what is the difference between a Broker LTD and LLC
    Golden Capital Markets
    It is an ECN / STP Broker that only works with LATAM clients, therefore there are only two entities that regulate CFDs in Latin America, they are CIMAS and FSA and they are enough to work or operate with LATAM, that is, it does not deal with London regulation or others. countries, the entities that regulate CFDs are located in free zones, since otherwise we would have to pay taxes as traders for having an account with a Broker.

    Their response level is fast compared to other Brokers
    Handles withdrawals backed by mastercard. (Few brokers handle it)
    Grupo Áurea is made up of an Investment Portfolio with a history of 10 years
    Trading Academy
    Broker.

    regards

    - UNRELIABLE COMMENT, WRITTEN BY THE BROKER'S STAFF -

    • Recommended Brokers Reply

      Hello Fernando, thanks for writing about Aurea Capital Markets, but your information is FALSE, this broker does not have any type of regulation, it is only a company registered on a Caribbean island that in the end ends up stealing all the money from clients. This broker is a SCAM, the CNMV (Financial Regulator of Spain), has put a notice on this broker for not acting under the rules, click hereIf you only worked in Latam, you would not receive this notice 10 days ago. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

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