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Y.

Y.A.I Trading Review: Is It Legit and Regulated?

YAI Trading Co., Ltd.

KH Since 2018
AKA YAI Trading

FindMyFX score

high risk

4.5/10

0 Score out of 10 10
Independent assessment Updated 2026-07-21

Contact & regulation

Official website
yaitrading.com.kh
Address
Exchange Square, 14th Floor, Street 106, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia
Contact
Exchange Square, 14th Floor, Street 106, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia
Primary license
SERC · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Y.A.I Trading legit and regulated?

FindMyFX has license records for Y.A.I Trading, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Cambodian derivative broker offering margin CFDs to residents of Cambodia.

Professional broker overview

FindMyFX editorial summary

YAI Trading Co., Ltd. is a Cambodian derivative broker whose official site states licence number 033 and operations since 2018. The Securities and Exchange Regulator of Cambodia lists YAI Trading Co., Ltd., its Phnom Penh address, website, and authorization code 033. The broker describes margin CFD trading and states that its CFD services are not offered to residents outside Cambodia.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The English official pages reviewed did not provide account-level deposits, leverage, spreads, or a complete underlying-instrument list.

Operational status
active
Broker type
unknown
Execution model
Cambodia-only margin CFD brokerage.
Support hours
24/7

Documented advantages

  • SERC lists the company, address, website, and authorization code 033.
  • The official site states that customer support is available 24/7.

Documented limitations

  • The broker states that CFDs are not offered to residents outside Cambodia.
  • Account-level leverage and pricing were not confirmed in the English pages reviewed.
88%coverage

Published profile coverage

7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

YAI Trading Co., Ltd.

Primary
KH Registration not shown

Markets and instruments

CFDs

unverified

Licenses and regulators

SERC

033

unverified

Last verified: Not shown

Type: Derivative broker
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Jurisdiction-specific offerings

KH · retail

unverified

Entity not linked · Leverage not shown

Compensation scheme not shown

Score components

Regulation and licenses

7.5/10 · 35%

SERC directly lists the company, authorization code, address, website, and trading-server information.

Security and track record

2.5/10 · 20%

No complete authoritative enforcement or security-track-record dataset was located.

Trading conditions

2.5/10 · 15%

The product type and geographic restriction are disclosed, while leverage, deposits, and spreads are not.

Company transparency

7.5/10 · 10%

The regulator and broker pages disclose the legal name, licence code, address, phone, website, and Cambodia-only scope.

Service quality

2.5/10 · 10%

The broker states 24/7 support, but no verified service-quality metrics were found.

Verified user reviews

0.0/10 · 10%

No inspectable verified-user-review dataset was found in the official sources reviewed.

Profile update history

Broker profile was published.

2026-07-21

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These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.