Integra Asset Management
Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)
Products / Services Flagged
Official Warnings (1)
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam involving the impersonation of a DFSA Authorised Firm.
The scammers have created a fraudulent website (https://integraassetmanagement.com/ru), falsely claiming to offer trading services through a trading platform. The fraudulent website uses, without permission, the name of the Authorised Firm, its DIFC address, and its DFSA reference number.
To process withdrawals from the platform, the scammers request payments to obtain various approvals and make necessary arrangements under false pretences, such as paying insurance and tax fees, setting up escrow accounts, or issuing letters of guarantee in order to make the transaction.
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Other Flagged Firms (ARE)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.