Brokers  /  IAI

IAI

High risk
🇭🇰 Hong Kong · 5-10 years · since 2019-02-14 · IAI Trade
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.59/10
Trustpilot/5
Forex Peace Army/5
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No sign that IAI actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameIAI Trade
Headquarters🇭🇰 Hong Kong
Founded2019-02-14
Years operating5-10 years
Employees0
Official websiteiaitrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

IAI is an unregulated broker registered in Hong Kong with no verifiable public information on its operations. The elevated scam risk score (51/100) reflects the lack of regulatory oversight and transparency. Traders should exercise extreme caution, as there is no independent recourse in case of disputes.

Best for
  • Traders willing to accept high risk on an unregulated platform
  • Users who prioritize anonymity over regulatory protection
Not for
  • Risk-averse traders seeking regulated brokers
  • Investors requiring fund segregation and third-party oversight
  • Traders who rely on transparent fee structures and conditions
Period:

Real user reviews

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About IAI

Overview

IAI operates under the domain iaitrade.com and is registered in Hong Kong, with a founding date of February 14, 2019. The broker presents itself as an online trading platform, but independent verification of its services is limited due to a lack of publicly available information.

At FXCanary, we note that there are no regulatory licenses on file for this entity. Traders should approach with caution, as unregulated brokers offer no external oversight or investor protection. The elevated risk score of 51/100 reflects this regulatory vacuum and the associated uncertainty.

Regulation and Security

Our records indicate that IAI holds no known regulatory licenses from any financial authority. This absence of oversight is a significant concern for traders, as it means the broker is not required to meet minimum capital requirements, segregate client funds, or submit to audits.

Without a regulatory framework, dispute resolution mechanisms are effectively nonexistent. Hong Kong's registration does not imply authorization by the Securities and Futures Commission (SFC) or any other regulator. Traders are urged to consider the risks before engaging with any unregulated entity.

Trading Platforms and Instruments

Due to the lack of available web information, we cannot confirm the specific trading platforms or instruments offered by IAI. The domain iaitrade.com suggests a focus on trading activities, but no details on asset classes—such as forex, indices, commodities, or cryptocurrencies—are currently accessible.

Prospective clients should seek independent information from the broker directly, with the understanding that the absence of transparency is a red flag. Reliable brokers typically provide clear details on their offerings and technology partners.

Account Types and Funding

No verified account types, minimum deposit requirements, or funding methods could be obtained for IAI. Typical brokers outline these details on their websites, but in this case, such information is not publicly available from our sources.

Traders should be cautious if the broker requests deposits without transparent terms. Unregulated entities may impose hidden fees or restrictive withdrawal policies. It is advisable to only invest what one can afford to lose and to verify all conditions in writing.

Customer Support and Client Base

Customer support channels for IAI are not documented in our records. A legitimate broker usually offers multiple contact methods, including live chat, email, and phone support, with responsive service.

Given the limited information, it is unclear whether IAI targets retail traders in specific regions. Hong Kong registration does not necessarily restrict its client base to Asia. Traders worldwide should exercise due diligence before opening an account.

Overview compiled by FXCanary from regulatory records and public data. full IAI review