Gold Points

Quick summary on Gold Points

Regulatory Warnings and Legal Actions – United States, Canada, Australia, and others: Several countries have issued official fraud alerts against Auratus and its Zai Cards program. These warnings emphasize the scheme’s deceptive structure and its violation of financial regulations, urging the public to avoid involvement.

Misleading Investment Practices – Global: Although marketed as a gold investment opportunity, the actual model involves cryptocurrency-based returns issued as “TAS Gold Points.” These points have no intrinsic or redeemable value, misleading investors about the nature and safety of the investment.

Lack of Transparency – Global: Auratus operates under a veil of secrecy. Its promoters rarely acknowledge the scheme publicly, and there’s a noticeable absence of verifiable documentation to support their gold acquisition or profit claims. This lack of openness raises red flags and hinders investor due diligence.

Links to Previous Scams – United States, Germany: The structure and marketing strategy of Auratus closely resemble that of GSPartners’ “metacertificates” scheme, which was exposed as fraudulent. Furthermore, the business model reflects Karatbars International’s pyramid setup, known for morphing into a crypto Ponzi scheme—indicating a recurring pattern of financial deceit.

Risk of Financial Loss – Global: The promise of high returns through vague cryptocurrency schemes and unverifiable “gold points” significantly increases the risk of loss. Operating without regulatory oversight, Auratus provides no protection to investors, leaving them vulnerable to unrecoverable financial damage.