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 across asia-pacific and the middle east) 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 across asia-pacific and the middle east 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 |
SERC | 0 / 1 | Risk level not supplied | 2.5 | 0 | |
CRSFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 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 across asia-pacific and the middle east scope based on its institutional service profile (multi-asset financial services) 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 APAC Capital Brief relevant to PPD Exchange's supervisory scope.
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monetary-policy
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market-insights
(IMES Newsletter) 2026 BoC - Philadelphia Fed - BOJ Joint Workshop
(IMES Newsletter) 2026 BoC - Philadelphia Fed - BOJ Joint Workshop: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.
regulatory-benchmarks
Asia-Pacific Capital Markets & Cross-Border Brokerage 2026 Licensing Benchmark: 6D Prudential Scorecard Across 105 Audited Entities
Comprehensive 2026 empirical benchmark covering 105 institutions and 98 competent authorities tracked by APAC Capital Brief, detailing 6D compliance scores, contracting legal entities, and direct register verification.