Institution record
PPD Exchange
Phnom Penh Derivative Exchange Plc
- Source score
- 1.9
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Exchange Regulator of Cambodia | Not supplied | Regulated | PPD Exchange | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PPD Exchange against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PPD Exchange (this record) | SERC | 1 / 1 | Risk level not supplied | 1.9 | 0 |
| Blackwell Global | SCBSFCFinancial Conduct Authority+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Axion Trade | Financial Services Authority SeychellesSERCASIC | 0 / 3 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
PPD Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PPD Exchange's regulatory licence status and supervisory authorisation?
In our imported dataset, PPD Exchange (legal entity reference: Phnom Penh Derivative Exchange Plc) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SERC (Securities and Exchange Regulator of Cambodia) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SERC public register.
Which of PPD Exchange's jurisdictions and licences fall within this site's regulatory coverage?
PPD Exchange is registered at 12th Fl., Sathapana Tower (Unit 12‐02), #83E2 Preah Norodom Boulevard, Sangkat Phsar Thmey Bei, Khan Daun Penh, Phnom Penh, Cambodia. and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Futures, Options, Commodities) rather than a domestic focus licence. Its 1 recorded licence (SERC) should be evaluated for cross-border passporting and local solicitation rules.
What is PPD Exchange's institutional risk classification, enforcement exposure, and score profile?
PPD Exchange carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.9, risk & licensing: 1.9, brand: 1.9, market influence: 1.9, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to PPD Exchange's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PPD Exchange, institutional and retail allocators should: (1) confirm the domain (ppdexchange.com/?lang=zh-hans) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SERC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to PPD Exchange's supervisory scope.
Tax & Treaties
US IRC Section 871(m) Dividend Equivalent Withholding on Equity Derivatives & Qualified Derivatives Dealer (QDD) Rules (25 Oct 2026)
Cross-border withholding tax analysis filed 25 October 2026 covering IRS Section 871(m) delta-threshold tests, substantial equivalence calculations for complex options, and QI Agreement QDD net delta exposure.
Sovereign
Jurisdictional Regulatory Atlas: SCDEX Global Digital Exchange (1312 17th St, Denver CO) FinCEN MSB 31000343978539 Footprint
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.