There are hundreds of websites around that offer high returns, quick withdrawals, and smart artificial intelligence trading robots in the rapidly developing online forex trading and crypto trading. Yet behind the shiny marketing, there are no regulations on several of the offshore brokers with serious financial implications on the traders. Yorker Capital Markets Ltd is such a name that recently gained momentum on social media and attracted thousands of users with its radical promises, celebrity-like events, and automated trading promises.
It is important to know what is really going on behind the scenes before putting your money into a platform that appears to be flashy on the surface.
We will discuss about Is Yorker Capital Markets Ltd: Real or Fake? Review, Owner name and more
Yorker Capital Markets Ltd
Yorker capital markets Ltd is an offshore forex and CFD broker that is registered under the Mwali International Services Authority (MISA) in Comoros and is registered under registration number T2023326.
The company also markets online forex trading, cryptocurrencies, commodities and high leverage up to 1:1000 indices.
It gained popularity in India by:
- MLM-style referral programs
- Robot trading applications, such as BotBro.
- Promises of 5–10% monthly returns
- Instagram/YouTube promotions made by influencers
However, the site does not have the consent of SEBI or RBI, and it is not legal in India.
Yorker Capital Markets Ltd Login
In order to access the trading dashboard, users are normally required to use:
Firstly visit website yorkermarkets.com
MT4/MT5 Login:
- The credentialing is issued by the broker via email
- But there are a number of traders who complain of severe problems during the login, particularly after money is deposited:
- There is a sudden termination of a login.
- MT5 account disappears
- Attempts to make withdrawals are blocked.
- Support numbers are not contactable.
- This is a usual pattern of complaints with unregulated offshore brokers. In the case of Indian users, using real money is not very safe to log in since they do not have Indian laws to stick to.
Name of the owner Yorker Capital Markets Ltd
The name that most has propagated and associated with this company is:
- Nawab Ali / Lavnish Choudhary Lavish Chaudhary (Lavish Chaudhary / Nawab Ali)
Pushed to the position of CEO, Yorker FX, BotBro, and YFX. There are big events known to attract investors
At present, it is being investigated by ED (Enforcement Directorate) and STF in multi-crore forex scams.
Claims that it is based in Dubai.
Key associates include:
- Deepak Sharma (arrested in 2283 crore case)
- Several advertisers associated with MLM groups in India.
- There is no authentic corporate ownership in SEBI, MCA, and RBI databases.
Is Yorker Capital Markets Ltd Real or Fake in India?
Short Answer:
It is authentic as a site but not an investment site among Indian customers.
Here’s why:
1. Not registered with SEBI
In India the foreign exchange brokers are supposed to be registered with SEBI to be legally operating. Yorker Capital Markets Ltd is not listed on any SEBI list.
2. Not authorized by RBI
RBI is a clear and strict restriction of forex trading to regulated exchanges only. The use of offshore sites such as Yorker is unlawful among Indian citizens.
3. Inquiries by Indian police.
The company is connected to several ED raids, asset freeze, and police FIRs.
- Fraudulent trading
- Money laundering
- Ponzi-style MLM schemes
- Illegal forex dealings
4. Massive withdrawal complaints
The majority of the users indicate that they lose their money as a result of withdrawal blocks.
Conclusion:
- Yorker Capital Markets Ltd does not exist legally in India and functions as an imminently risky unregulated forex arena with scam tendencies.
Yorker Capital Markets Ltd Reviews 2025
The reviews of online services show a steady negative pattern, in particular, withdrawals and access to accounts. Here’s an overview:
1. TrustPilot – 2.5/5
The positive reviews seem to be promotional whereas most of the negative reviews state:
- Withdrawal delays
- No customer support
- Fake trade entries
2. WikiFX -Very low credibility rating
According to WikiFX, it is a High-Risk Broker, which is the subject of significant user complaints.
3. Reddit Discussions
Users of Reddit caution against the use of the site describing it as:
- “A complete scam”
- “An MLM disguised as trading”
- “A robot-backed Ponzi scheme”
4. BrokerJudge Review
Gives it 4.2/10 and highlights:
- No transparency
- Liquidity providers are not verified.
- No investor protection offshore registration.
General feedback from users
| Issue | Frequency |
| Withdrawal Block | Very High |
| Login Problems | High |
| Fake MT5 Trades | High |
| Support Not Responding | High |
| Account Closure Without Reason | Moderate |
| Profits Not Credited | High |
It is implied in these reviews that actual customers can hardly recover their money once deposited.
Is Yorker capital markets Ltd Indian legal?
No – the platform is not legal in Indian law.
Reasons:
- Not registered under SEBI: Necessary in any entity that provides trading services.
- Violates RBI guidelines: RBI only allows forex trade on authorised Indian exchanges (NSE/BSE) whose currencies are in INR.
- Non-acceptance of offshore registration: India has zero protection on the Comoros/MISA licenses.
- Topic of enforcement raids: The government has raided assets worth hundreds of crores associated with the company.
So the trading of this platform by an Indian resident is illegal and unsafe.
Registration Number Yorker Capital Markets Ltd
The registration information of the company will be as follows:
- Registration Authority: Mwali International Services Authority (Comoros)
- Registration Number: T2023326
Although such registration does exist, it does not offer:
- Investor protection
- Compensation coverage
- Regulatory monitoring
- Anti-fraud legal protection
Comoros is reputed as one of the most lax jurisdictions to license forex, and hence appealing to risky offshore brokers.
What Yorker Markets Registration Means?
Registration in Comoros refers to:
| Feature | Status |
| Investor Protection Fund | No |
| Strict Regulation | No |
| SEBI/RBI Recognition | No |
| License Valid in India | No |
| Offshore Low-Tier License | Yes |
Therefore, the fact that the broker is “registered” does not mean that this registration is of any help to the traders.
Is Yorker Capital Markets Ltd a Real or Fake Company – Wikipedia India
There is no credible Wikipedia page for:
- Yorker Capital Markets Ltd
- BotBro
- YFX / QFX
Not having a Wikipedia page for a financial company is yet another warning signal.
Yorker Capital Markets Ltd Comparison With Regulated Forex Brokers
Here is a comparison with well-known brokers:
| Broker | Regulation | Leverage | Safety Level |
| Yorker Capital Markets Ltd | Offshore (MISA) | 1:1000 | Very Low |
| XM | CySEC, ASIC | 1:888 | High |
| IC Markets | ASIC | 1:500 | High |
| FXTM | FCA, CySEC | 1:2000 | Moderate-High |
| FBS | CySEC, FSCA | 1:3000 | Moderate-High |
The difference between regulated brokers and Yorker is obvious – safety and legal protection.
Why is Yorker Capital Markets referred to as a scam?
A platform like this can be identified as a scam-like operation by the red flags that are pointed out to it repeatedly:
1. Withdrawal Manipulation: Most of the users are withdrawal recipients will not be.
2. Fake MT5 Data: Several users state that profits and losses are being falsified, and market-driven ones are not.
3. MLM Recruitment: Users are being forced to bring in new investors so that they can earn commissions.
4. Disappearing Promoters: After the collection of hefty deposits, team leaders and recruiters, in most cases, vanish.
5. Regulatory Zero Compliance No SEBI, no RBI approval, no top-tier global license.
6. ED and Police Cases The company is related to several criminal and financial fraud investigations.
Pros and Cons of Using Yorker Capital Markets Ltd
| Pros | Cons |
| High leverage (1:1000) | Not legal in India |
| Access to MT4/MT5 | Offshore low-tier license |
| Crypto, forex, stocks in one place | Withdrawal failures |
| Demo accounts available | Fake trades reported |
| 24/7 claimed support | No regulation, no protection |
Should You Use Yorker Capital Markets?
- If you are residing in India, then the answer is definitely no.
- There is no legal protection, and the risk of losing the money is incredibly high.
- If you are located in a different country, you should still be careful as offshore brokers are not closely regulated by global authorities.
Conclusion
Yorker Capital Markets Ltd is an offshore, unregulated forex broker with allegations of a scam, unclear ownership, negative user reviews, and no legal standing in India. Although the website and login panel are real, the platform poses trading risks and investors should avoid it when seeking genuine investment or trading opportunities. Safety should always come before high-return promises, especially in forex where fraud is common.
FAQs
it is unauthorized and It is fake for Indian users
Promotional materials name Lavish Chaudhary, but no official documents confirm it.
No. It is an illegal activity under Indian forex regulations.
Logging in is risky; several users report that they lose access after depositing money.
Absolutely no — there is a high risk of a scam
Read More:
Parag Parikh Flexi Cap Fund: Nav, direct growth, Performance and more
Aditya Infotech IPO: Complete Review, Investment Guide, Price, and Detailed Analysis
