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YAI Trading

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — YAI Trading

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-749040
Status Reported
Risk Critical
Country Saint Vincent and the Grenadines
Website yaitrading.pro
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://yaitrading.pro/

YAI Trading claims to operate under the name YAI Trading Pro and states it is registered in Saint Vincent and the Grenadines. However, our checks found no corresponding entity listed in the official registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Even if such registration were confirmed, it would only confer International Business Company (IBC) status and does not equate to a legitimate financial services license. Importantly, the SVG FSA has explicitly clarified that it neither regulates nor licenses forex trading firms. Furthermore, YAI Trading is not authorized or supervised by any reputable financial regulatory authority anywhere in the world. Operating without proper oversight is a serious warning sign of potential fraud. Therefore, YAI Trading appears to be a scam.