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PNL Advanced

Operating status: SCAM

Website: https://pnladvanced.com/

Broker violations and abnormal records
  • Nov 29, 2022 The German BaFin Added PNL Advanced into Its Warnings

    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

    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
  • Jan 15, 2023 BrokersView has Reviewed that PNL Advanced is an Unregulated Broker

    PNL Advanced claims to be a reliable firm while presenting neither details about its company address nor regulations. Lacking such vital information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, the Federal Financial Supervisory Authority (BaFin) issued a warning that PNL Advanced does not hold authorization under the KWG to conduct banking business or provide financial services.

    The truth is, PNL Advanced is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

    PNL Advanced claims to be a reliable firm while presenting neither details about its company address nor regulations. Lacking such vital information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, the Federal Financial Supervisory Authority (BaFin) issued a warning that PNL Advanced does not hold authorization under the KWG to conduct banking business or provide financial services.The truth is, PNL Advanced is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Sep 15, 2025 BrokersView has identified that PNL Advanced's website is currently offline

    BrokersView found that the domain "https://pnladvanced.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://pnladvanced.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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