← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
yknluxintpte[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website yknluxintpte[.]com, dated 17 July 2024. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50654. Category: no category given. Name: https://yknluxintpte[.]com/. Additional information: This website impersonates an entity that is registered with MAS which is YKN Lux International Pte. Ltd. Members of the public should take care …” Read it at the source ↗
To cite: The Market Standard, “yknluxintpte[.]com — what regulators have published”, marketstandard.org/website/yknluxintpte-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
yknluxintpte[.]com
The regulator describes this website as a clone of a genuine firm.
Not established
The regulator states the genuine firm has no connection with this website.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 17 July 2024 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50654. Category: no category given. Name: https://yknluxintpte[.]com/. Additional information: This website impersonates an entity that is registered with MAS which is YKN Lux International Pte. Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details of the entity regulated by MAS may be found on the Financial Institutions Directory on MAS' website.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50654. Category: no category given. Name: https://yknluxintpte[.]com/. Additional information: This website impersonates an entity that is registered with MAS which is YKN Lux International Pte. Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details of the entity regulated by MAS may be found on the Financial Institutions Directory on MAS' website.” | Current | Open source Document |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50654. Category: no category given. Name: https://yknluxintpte[.]com/. Additional information: This website impersonates an entity that is registered with MAS which is YKN Lux International Pte. Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details of the entity regulated by MAS may be found on the Financial Institutions Directory on MAS' website.”
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
Other items we hold that name it
Named in these items; they are shown, not counted as warnings.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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