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Yorker Capital Markets Ltd Director Details 1st Director Full name: Rashid Ali Date of birth: February 1999 Nationality: Indian Country of residence: Republic of India Appointed: 13.07.2023 Beneficial Owner Details 1st Beneficial Full name: Rashid Ali Date of birth: February 1999 Nationality: Indian Country of residence: Republic of India ... Yorker Capital Markets is an offshore forex broker operating under the regulatory oversight of the Mwali International Services Authority in Comoros. It provides trading in several financial assets, such as equities, indices, commodities, cryptocurrencies, and FX. I am writing to express my concern about the services provided by this company, a leading forex broker that claims to offer a wide range of trading options. Unfortunately, my personal experience with the company fell short of their promises. The authorities arrested two masterminds, Deepak Sharma and Madan Mohan Kumar, in the case from Delhi. The fraud involved duping thousands of investors across seven states under the guise of online trading platforms like BotBro, operated via shell firms Yorker FX and Yorker Capital .
