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Score

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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

Y.A.I TRADING

Cambodia Cambodia | 2-5 years |
Regulated in Cambodia | Derivatives Trading License (EP) | Suspicious Operational Region | Medium Risk

https://yaitrading.com.kh/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Cambodia Cambodia 3.59
Surpassed 51.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+855 099 777 495
https://yaitrading.com.kh/
Exchange Square, 14th Fl ,St 106, Wat Phnom, Daun Penh, Phnom Penh Cambodia
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.
2

Basic Information

Registered Region
Cambodia
Operating Period
2-5 years
Company Name
Y.A.I Trading Co.,Ltd
Abbreviation
Y.A.I TRADING
Employees
--
Email
info@yaitrading.com.kh
Contact Number
+855099777495
Address
Exchange Square, 14th Fl ,St 106, Wat Phnom, Daun Penh, Phnom Penh Cambodia
Company Profile
2-5 years
Regulated in Cambodia
Derivatives Trading License (EP)
Suspicious Operational Region
Medium Risk
Business Region
Verified Site
Relationship Map
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Wiki Q&A
Comment

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Official Website

Verified Site

  • yaitrading.com.kh
    104.21.18.120
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Related Companies

វ៉ាយ.អេ.អាយ ត្រេឌីង ឯ.ក Y.A.I TRADING CO., LTD.
Cambodia
វ៉ាយ.អេ.អាយ ត្រេឌីង ឯ.ក Y.A.I TRADING CO., LTD.
Active
Cambodia
Registration No.00046308
Est. Date
SourceOfficial Statement

Review summary

Y.A.I Trading Co., Ltd. is a broker established approximately 2-5 years ago, operating from its registered base in Cambodia. According to WikiFX data, it holds a derivatives trading license (No. 033) issued by the Securities and Exchange Regulator of Cambodia (SERC), classifying it as a regulated entity within that jurisdiction. The broker receives an overall WikiFX score of 5.15. However, its scope of business has been flagged for review, and its risk control score is notably low at 8.22, indicating potential vulnerabilities in its operational safeguards. While regulated locally, traders should be aware that the regulatory framework and investor protection mechanisms in Cambodia may differ significantly from those in major global financial centers. Prospective clients are advised to conduct thorough due diligence regarding its specific trading conditions, as key metrics such as minimum deposit, leverage, and execution platforms are not publicly detailed. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-12)

Company Profile

  • 2-5 years
  • Regulated in Cambodia
  • Derivatives Trading License (EP)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

Is Y.A.I TRADING safe and reliable?

According to WikiFX data, Y.A.I TRADING holds a derivatives trading license issued by the Securities and Exchange Regulator of Cambodia (SERC). It is therefore regulated within that specific jurisdiction. However, its overall WikiFX score is 5.15, which is below the industry average. A particularly concerning aspect is its risk control score of 8.22, indicating significant potential vulnerabilities in its operational safeguards. While regulated, the broker's safety profile is mixed; the regulatory oversight in Cambodia may differ from more established financial centers, and its flagged business scope requires careful consideration.

In a week
United States

Is Y.A.I TRADING regulated?

Yes, Y.A.I TRADING is regulated. It holds license number 033 for derivatives trading, issued by the Securities and Exchange Regulator of Cambodia (SERC) to its operating entity, Y.A.I Trading Co., Ltd.

In a week
United States

What is the minimum deposit of Y.A.I TRADING?

Specific minimum deposit requirements for Y.A.I TRADING are not publicly disclosed in the available data. Prospective clients are advised to consult the broker's official website or contact their customer service directly for the most current account funding information.

In a week
United States

Does Y.A.I TRADING support MT4 or MT5?

Information regarding the specific trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), supported by Y.A.I TRADING is not currently detailed in the available data.

In a week
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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