YAI Brokers Scam Warning: Offshore Forex, Crypto Deposits

YAI Brokers presents itself as a regulated brokerage, but it is in fact a forex brand that accepts clients through an offshore company (YAI Brokers LLC) reported to have been set up in September 2022. Its website claimed offices in Canada and Thailand, and it accepted investment by crypto as well as by bank transfer. Today the address yaibrokers.com returns a blank page.

🏢 What Is Known About YAI Brokers LLC

The platform does not appear on the SPK list of authorised intermediary institutions. Under SPK Decision No. 8/297 of 24 February 2017, intermediating leveraged trading in this way is activity without permission.

🚩 Why Does Collecting Money in Crypto Matter?

When offshore forex brands ask for investment to a crypto wallet, the aim is to take the transfer outside the dispute options available through the banking channel. In schemes of this kind, moving the money through a crypto exchangeTR is a common step; even so, wallet movements leave a trail.

🔗 Other Platforms Using the Same Method

We have previously covered other forex brands that gather clients through a front offshore company.

🧭 The Legal Process for Victims

1. The process begins at the stage of a criminal complaint.
2. In the investigation, a possible money laundering linkTR may also be examined.
3. Seizure and confiscationTR come into question for the assets identified.

For detailed information and legal support, you can contact Savun Law & Consultancy.

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