Public company intelligence record

Yves Kapital Trading also known as YK Kapital and YK Trading (clone)

Yves Kapital Trading also known as YK Kapital and YK Trading (clone). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details,…

Recorded entity name: Yves Kapital Trading also known as YK Kapital and YK Trading (clone)
Recorded URL: https://fca.org.uk/news/warnings/yves-kapital-trading-clone-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/yves-kapital-trading-clone-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Yves Kapital Trading also known as YK Kapital and YK Trading (clone) (fca.org.uk)?

This database links one attributable regulator notice to the Yves Kapital Trading also known as YK Kapital and YK Trading (clone) 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: Yves Kapital Trading also known as YK Kapital and YK Trading (clone)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Yves Kapital Trading also known as YK Kapital and YK Trading (clone)
Source jurisdiction: United Kingdom
Source validation date: 25 July 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology