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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

YAIBroker

Cambodia Cambodia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://yaibroker.com

Website

Rating Index

Contact

+855 090 208 208
https://yaibroker.com

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cambodia
Operating Period
5-10 years
Company Name
Y.A.I Trading Co.,Ltd.
Email
support@yaibroker.com
Contact Number
+855 090 208 208
Company Website
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • yaibroker.com
    172.67.73.49
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review summary

Note: For some unknown reason, we cannot open YAIBrokers official site (https://yaibroker.com) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

General Information & Regulation

General Information & Regulation

YAIBroker, a trading name of Y.A.I Trading Co., Ltd., is allegedly a forex broker registered in Cambodia that claims to provide its clients with over 500 tradable financial instruments with leverage up to 1:500 and floating spreads from 0.6 pips on the MT5 trading platform, as well as a choice of three different live account types. Here is the home page of this brokers official site:

General Information & Regulation

As for regulation, it has been verified that YAIBroker does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and receives a relatively low score of 1.33/10. Please be aware of the risk.

General Information & Regulation

Market Instruments

YAIBroker advertises that it offers access to over 500 instruments, which include forex, indices, cryptocurrencies and metals.

Account Types

YAIBroker claims to offer three types of trading accounts, namely Standard, Professional and Swap Free. The minimum initial deposit amount is $100 for the Standard and Swap Free accounts, while the Professional account has a much higher minimum initial capital requirement of $100,000.

Leverage

The specified leverage for different account types at YAIBroker varies between 1:200 and 1:500. Clients on the Standard and Swap Free accounts can enjoy maximum leverage of 1:500, while the Professional account holders can experience leverage of 1:200. It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

Spreads

YAIBroker claims that the spread differs depending on account types. For instance, clients on the Standard account can experience spreads from 1.6 pips, while the Professional and Swap Free account members have spread from 0.6 pips and 3 pips separately.

Trading Platform Available

The platform available for trading at YAIBroker is the industry-standard MetaTrader5. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.

Deposit & Withdrawal

YAIBroker says that payments can be made via bank payments or with cryptocurrency. The minimum initial deposit requirement is said to be $100.

Customer Support

YAIBroker‘s customer support can be reached by telephone: +855 090 208 208, email: support@yaibroker.com. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

What is the regulatory status and risk profile of YAIBroker?

Y.A.I Trading Co., Ltd. (YAIBroker) operates as an unregulated financial entity, lacking any valid licensing from recognized global financial authorities. This regulatory vacuum presents a high-risk profile for client funds and trading operations. According to WikiFX data, the broker's overall assessment score of 1.53 reflects these significant structural risks.

04-02
United States

What is the current regulatory status of YAIBroker?

YAIBroker is not regulated by any major financial authority. The company is registered in Cambodia but does not hold verifiable oversight licenses for its forex trading activities from entities such as the FCA, ASIC, or CySEC. This lack of regulatory affiliation places it outside established consumer protection frameworks common in major financial markets.

04-02
United States

When was YAIBroker established?

YAIBroker, which operates as Y.A.I Trading Co., Ltd., has been active for 5-10 years. The broker, registered in Cambodia, offers three primary account types: Standard, Swap Free, and Professional. Minimum deposits start at $100 for Standard and Swap Free accounts, rising to $100,000 for the Professional account, with leverage offered as high as 1:500.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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