Aurelius Ledger Scam Warning: FCA Alert and Shared Number

Aureliusledger.com is a trading platform whose name, with its "ledger" (account book) association, gives the impression of a secure trading infrastructure, but which today greets visitors with Cloudflare's "Suspected Phishing" warning page. The UK financial authority, the FCA, added the platform on 20 July 2026 to its list of firms offering financial services without authorisation.

🔍 Aurelius Ledger Profile

• Domain: aureliusledger.com (registered 18.12.2025, Registrar.eu; behind Cloudflare)
• Email: [email protected]
• Phone: +1 702 706 4466
• Declared address: 1 Canada Square, Canary Wharf, London E14 5AB
• Company claim: the site states it is incorporated in the USA; there is no verifiable record
• FCA warning: 20.07.2026

📞 What the Shared Phone Number and Address Tell Us

+1 702 706 4466 is a US (Nevada) number, while 1 Canada Square is a well-known office tower in London. Together they appear again and again on forex and CFD sites opened under different names. In operations of this kind the site name changes, while the panel and the call team stay the same; when a withdrawal request comes in, a new payment is demanded under the label of "margin deposit", "tax" or "account verification".

Aurelius Ledger is not authorised in Türkiye by the Capital Markets Board (SPK); authorised institutions appear on the SPK list of authorised intermediary institutions. SPK Decision No. 8/297 of 24.02.2017 made it clear that foreign-based leveraged trading platforms act as unauthorised intermediaries in Türkiye.

🔗 Other Platforms Using the Same Number

We have previously covered other operations that use the same phone and address block or rely on the same "ledger"-themed look of trust:

🧭 The Process for Aurelius Ledger Victims

1. The general path followed by victims is summarised in the article on the steps forex victims go through.
2. On the criminal side, this act, committed through a computer system, is treated as qualified fraudTR under Article 158/1-f of the Turkish Penal Code.
3. The options for claiming the money back are explained under refunds from foreign forex firms.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions