Public company intelligence record

@Gold Trading Yorkshire

@Gold Trading Yorkshire. Recorded domain: facebook.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
@Gold Trading Yorkshire
Recorded URL
https://facebook.com/profile.php?id=61582452388813
URL text as imported
https://www.facebook.com/profile.php?id=61582452388813
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for @Gold Trading Yorkshire (facebook.com)?

This database links one attributable regulator notice to the @Gold Trading Yorkshire record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
@Gold Trading Yorkshire
Matched domain
facebook.com

Financial Conduct Authority

Name in source
@Gold Trading Yorkshire
URL text in source
https://www.facebook.com/profile.php?id=61582452388813
Source jurisdiction
United Kingdom
Source validation date
10 November 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology