Reported as a scam / unregulated
Why PPL International Limited is on the register
According to its website, it claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) and the Securities and Exchange Regulator of Cambodia (SERC). First, we checked AOFA and found that its license expired in May 2025. Secondly, as we all know, SERC does not have the right to regulate foreign exchange. This is a very unreliable company. Investors are advised to be cautious when identifying and avoiding it. In essence, PPL International Limited is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. PPL International Limited appears to be a scam.
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.