Stay Alert! Do Not Fall For The PNL Advanced Broker Scam Facilitated By iPassPay!

FinTelegram warning against PNL Advanced broker scam
Spread financial intelligence

The Austrian Financial Market Authority (FMA) has warned against the PNL Advanced broker scam. The website does not provide any information about the operators of this white-label broker scam or the competent jurisdiction. As a payment processor for credit and debit card deposits for this white-label scam, we have once again discovered iPassPay. We strongly advise you to stay far away from PNL Advanced and save yourself from losing your money and misusing your data.

Key Data

Trading namePNL Advanced
Fraud activityScam broker
Legal entitiesnot disclosed
Jurisdictionnot disclosed
Payment processorsABNCBP
iPassPay (https://service.ipasspay.biz)

Report Scammers

If you have any information about PNL Advanced, its operators and facilitators, or other scams, please let us know via our whistleblower system, Whistle42.


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