Be Careful With The Unauthorized Offshore Broker YAIBrokers

FinTelegram warning against YAIBROKERS
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YAIBROKERS is still a young venture. The offshore entity YAI Brokers LLC was established in September 2022 by Euro Caribbean Trustees. According to its website, the unregulated offshore broker has offices in Canada and Thailand. YAIBROKERS acquires clients worldwide without the required regulatory authorization. Payments can be made via bank payments or with cryptocurrency. It’s best to stay far away and protect your financial health.

Key data

Trading namesYAIBrokers
YAI Brokers
Legal entityYAI Brokers LLC (est. Sept 2022)
Corporate agentEuro-Caribbean Trustees Ltd
JurisdictionsSt. Vincent & The Grenadines
Payment optionsCrypto
Cambodia Bank
Thailand Bank

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If you have any information about YAIBROKERS, its operators, and its facilitators, please share it with us through our whistleblower system, Whistle42.

CategoriesOffshore Broker

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