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.
|Trading name||PNL Advanced|
|Fraud activity||Scam broker|
|Legal entities||not disclosed|
If you have any information about PNL Advanced, its operators and facilitators, or other scams, please let us know via our whistleblower system, Whistle42.