Reported as a scam / unregulated
Why PPI Limited is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.