High Risk
Reported as a scam / unregulated
SF-706325registry entry
Why PNL Advanced is on the register
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:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.