Public company intelligence record

YorkCapital EU - cloning of York Capital Management

YorkCapital EU - cloning of York Capital Management. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details,…

Recorded entity name: YorkCapital EU - cloning of York Capital Management
Recorded URL: https://cssf.lu/en/2024/02/warning-concerning-the-website-https-yorkcapital-eu-com-and-fraudulent-activities-by-persons-misusing-the-name-of-york-capital-management/
URL text as imported: https://www.cssf.lu/en/2024/02/warning-concerning-the-website-https-yorkcapital-eu-com-and-fraudulent-activities-by-persons-misusing-the-name-of-york-capital-management/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for YorkCapital EU - cloning of York Capital Management (cssf.lu)?

This database links one attributable regulator notice to the YorkCapital EU - cloning of York Capital Management 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: Commission de Surveillance du Secteur Financier.

Research identity: YorkCapital EU - cloning of York Capital Management
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: YorkCapital EU - cloning of York Capital Management
Source jurisdiction: Luxembourg
Source validation date: 14 February 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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