PPI Limited
We checked PPI Limited against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
PPI Limited has not disclosed any regulatory information, merely stating that it is registered in Saint Vincent and the Grenadines. Notably, Saint Vincent does not have a regulatory authority overseeing forex trading. Furthermore, PPI Limited provided a company address and phone number in Indonesia. We subsequently searched the database of Indonesia's Commodity Futures Trading Regulatory Agency (BAPPEBTI), but found no registration record for PPI Limited. As such, PPI Limited is effectively not authorized by any regulatory body to offer forex trading services, raising strong suspicions that it may be an unlicensed or fraudulent broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report PPI Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.