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Aurora Trade Limited Scam Warning: CONSOB Block on CFD Site

Savun Law & Consultancy · Updated 6 November 2026

Aurora Trade Limited Scam Warning: CONSOB Block on CFD Site

Aurora Trade Limited is an online platform offering CFD trading through the address aurora-trade.ltd and the trading screen cfd.aurora-trade.ltd. In September 2026, CONSOB, Italy's capital markets authority, placed an access block on these addresses on the grounds of unauthorised investment services.

In short: Aurora Trade Limited is not authorised in Türkiye by the Capital Markets Board (SPK) and has been hit by a regulatory block in Europe. The method used is to show profits on a leveraged trading screen and make withdrawal conditional on extra payments. Legal routes exist to recover money lost on this screen.
What this article covers

📉 The Trap Set on the CFD Screen

Although there is no victim account specific to Aurora Trade Limited, the steps in schemes run through a CFD panel are familiar:

  • An account is opened with a small initial investment, and profits are shown within a short time.
  • Leverage is increased and large positions are opened; a sudden "margin call" wipes out the balance.
  • When the profit is to be withdrawn, a commission, tax or extra collateral is demanded.

🔍 Findings and Similar Names

The Aurora Bosphorus Capital WhatsApp and share schemeTR we covered earlier uses a different domain; no shared domain, telephone number or company trace has been found between the two. The AuroraEx forex and crypto platformTR is also a different operation with a similar name.

⚖️ SPK Authorisation and Legal Assessment

The platform's name does not appear in the SPK list of authorised intermediary institutions. SPK Decision No. 8/297 also treats directing people in Türkiye to overseas leveraged trading platforms as unauthorised activity.

🔗 Other Platforms Using the Same Method

CFD panels that erode the balance through leverage and collateral calls are covered in detail on the site. Some examples that follow the same scheme:

🧭 The Process Ahead for Victims

  1. The platform's overseas structure and the treatment of the arbitration clause under Turkish law are assessed.
  2. If the money was sent through crypto, the trail of money transferred to a crypto exchangeTR is traced.
  3. For accounts that are identified, the conditions for a precautionary attachment (freezing order)TR may come into play.

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

❓ Frequently Asked Questions

Are Aurora Trade Limited and Aurora Bosphorus Capital the same operation?

No shared domain, telephone number or company trace has been found between them; they are treated as different operations with similar names.

What does the CONSOB block mean?

It is the closing of access in Italy to sites considered to offer investment services without authorisation; it does not change the fact that the platform has no SPK authorisation in Türkiye.

Is there a legal route for an account wiped out by a margin call?

In transactions carried out on an unauthorised platform, the source of the loss can be examined legally; in such cases the money trail is followed through bank and crypto records.

I sent money to Aurora Trade Limited. What options are there?

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

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This page is an English adaptation of our Turkish article Aurora Trade Limited (aurora-trade.ltd) CFD Dolandırıcılığı.

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