The case coordinates for PP Link Securities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
PP Link Securities claims to be registered in Cambodia as a Derivatives Broker and states that it is regulated by the Securities and Exchange Regulator of Cambodia (SERC). While our checks confirm that the company is indeed listed in SERC’s registry, and we were able to verify its registered domain, it is crucial to understand that SERC does not regulate forex or retail trading activities. It does not provide the type of investor protection or oversight typically associated with reputable financial regulators. Furthermore, PP Link Securities holds no authorization or license from any other recognized international regulatory authority. Therefore, we mark PP Link Securities as a scam broker.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with PP Link Securities
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.