Reported as a scam / unregulated
Why YAI Trading is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.