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PNL Advanced

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — PNL Advanced

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-304472
Status Reported
Risk Critical
Country Not disclosed
Website pnladvanced.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://pnladvanced.com/

On 30 Nov 2022, the Federal Financial Supervisory Authority (BaFin) issued a warning that PNL Advanced does not hold authorisation under the KWG to conduct banking business or provide financial services. It is still the case that this company is not supervised by BaFin. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_01_09_pnladvanced_en.html;jsessionid=7BA36709B13FF103C82440936C594AEB.2_cid501