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PPI Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — PPI Limited

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-3B26DD19
StatusActive Investigation
Verified Victims*****(479 on record)
Wallets Traced*****(3,389)
Wallets Blacklisted*****(950)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

PPI Limited has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via direct victim submissions through SARFund and Quora question threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to PPI Limited? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Atlas Trade Finance · Trust Digital Trades — both share the same scam-typology cluster on the SARFund registry.

See also: APMTrade24 · GoldBrick Invest — both share the same scam-typology cluster on the SARFund registry.