Disclaimer: I have been posting on potential trading app scams and got information on another app by a acquaintance. Please make your own investment decisions


Brief Description of Aureston Capital Trading Scheme

The team, led by investment gurus Elice and Thorian Chen, claims to be part of Aureston Capital, an investment company based in the USA. They first provide investment tips on WhatsApp and agree to cover 80% of your loss and allow you to trade on other apps like Moomoo. After some time, they will offer an incentive to join their "Aurst" App, which is available on Google and the App Store. They allow you to extract profit, and then if you subscribe to an IPO or FPO, they will confiscate your account. It seems Thorian Chen has profiles on some finance websites.



How did the person get scammed?

This guy had read the posts about scams on Lowyat and avoided subscribing to IPO. One day he subscribes to the daily trading, and suddenly IPO transactions show up in his logs. Elice replies by saying that since the timestamp is near the day trading activity, the user must have subscribed and they have to pay upfront for the subscription to get their account access back

Lead Investor is called Elice and Thorian Chen








Screenshots showing the person escalating















Screenshot of bank account






If anyone has come across this app please share experience

I have been exploring these scam groups through facebook ads. They do give good stock tips. Will be doing some more insider work and posting to warn people.

Im posting to highlight different scam companies, hoping someone will Google before investing and not get scammed.

Inari is the day trade stock which they offer for daily investment. The two stocks on top are for IPO

also came across this . SEC posted on this company https://www.sc.com.my/resources/media/inves...t-as-at-2052025

I got scammed from a similar one some time ago and noticed that no one posts their experience as it's embarrassing. i am trying to help other people not get scammed or at least make a proper decision as there is no review for these scams in Malaysia

Mine was Moneyhunter Sdn Bhd back in early 2024. Didn't lose much thankfully. Creating a separate post so they show up in Google. If all in one, then the warning gets lost in comments and original post also has limitations.

Bro Inari was part of daily trading in which they give 7-8% return. They scammed on top two listing for Taiwan IPO

Search for investment tips on facebook. then start getting ads from Gurus on facebook. They will lead you a whatsapp chat where that person will add you to a whatsapp group with 100 people. Start clicking a few ads you will start seeing a lot. Uploading today's ad for reference. I have entered a few groups. Also to help you can investigate and then post review on their app page after you are sure they are scam. Only admins can add