Today, we present to you the Integra Asset Management review. This company, claiming contacts in the UK, tries to convince users that it can be trusted. However, data verification and online reviews show that all the information is just a faсade, and clients’ funds will vanish without a trace into scam accounts. Details about this fake platform are in the short article.
Is Integra Asset Management a Trusted Platform?
It is hard to suspect the creators of Integra Asset Management of knowing how to conduct business properly. If they couldn’t even come up with a plausible backstory for the broker that could withstand the simplest check, what can we expect? They mixed everything they could “in one pot” and now await an influx of clients with money.
To start, the “specialists” at Integra Asset Management published two UK addresses and a British phone number on their contact page.
In the Companies House database, there is a record of a company with this name. However, this firm was dissolved back in 2017. Moreover, attention should be paid to the registration number of Integra Asset Management provided in the footer of the pages. It starts with the letter F, whereas British companies typically have numerical registration numbers. Under the number F004737, we found a company in the Dubai registry. However, this company is not engaged in brokerage services but operates in the field of Holding or Controlling Client Assets Operating an Islamic Window.
The “About Us” page also raises questions. It includes links to two documents: “Preservation Guide” and “Digital Assets Guide.” Both are published by the financial regulator of Vanuatu. Should we be looking for information about Integra Asset Management in this registry?
However, Integra Asset Management is not listed among the companies registered in Vanuatu and licensed by the VFSC. We could continue searching, but the hints on where to look have run out.
It turns out that Integra Asset Management operates only on the internet without any official company registration. The platform also lacks a license, as a virtual company simply cannot obtain one.
Concerned About Withdrawal?
The transparency of non-trading operations also leaves much to be desired. Integra Asset Management claims on its website that clients can deposit funds themselves or contact support. However, in the personal account, only the latter option is available – there are no controls for independent transfers in the “deposit” section. Only support staff will tell you where to send the money and will try to persuade you to deposit as large an amount as possible.
How Long Does The Broker Work?
In general, it is quite difficult to expect Integra Asset Management to obtain any licenses. The domain integraassetmanagement.com, where the company’s website is hosted, was registered only on December 22, 2023. The story of the broker’s 10-year presence in the market doesn’t hold up to scrutiny, nor do the company’s reported statistics. For instance, Integra Asset Management claims a weekly visitor count of over 500,000. It is hard to explain where such traffic comes from, as the company’s website doesn’t appear in the top search results, even for low-frequency queries, let alone high-frequency ones.
Other Signs of Fraud
❗The trading conditions offered by Integra Asset Management indicate that the broker has no licenses. For instance, a leverage of 1:500, which exposes traders to extreme risks, would not be approved by any reputable regulator. Moreover, attracting clients with bonuses is outright prohibited by these regulators. However, this does not seem to be an obstacle for the company, as it boldly offers bonuses of up to €20,000 for Platinum accounts and up to €30,000 for VIP accounts.
❗As for other trading conditions, such as the minimum trade amount, spreads, swaps, and other characteristics, the broker prefers to remain silent.
❗Fake positive reviews. The broker orders fake positive comments. An analysis of such reviews shows that the authors praise the broker for merely existing. The texts of these reviews, filled with phrases like “perfect intermediary,” “best company,” and “excellent conditions,” can be described no other way. All these reviews are undoubtedly commissioned, as they carefully avoid mentioning any specific facts.
Integra Asset Management Review Conclusions
Thus, Integra Asset Management appears to be a typical scam that hardly deserves attention. We do not recommend depositing funds on this platform as you are unlikely to get your money back.
➕Small minimum deposit.
➖No documentation.
➖No license.
➖Fake registration data.
FAQ
How is Integra Asset Management Regulated?
No, the broker is not regulated. It has not obtained any licenses, and all its registration data is fake.
Is It Safe to Invest With This Broker?
No, it is not safe to work with them. Your funds will not be protected by a reliable regulator.
How to Get Your Money Back?
Retrieving money from a fraudulent organization is very difficult. Chargebacks do not always work. However, you can definitely file a complaint with law enforcement authorities.
Brief Conditions
Type |
Forex |
Location |
❌ |
Establishment Year |
2023 |
Regulation |
❌ |
Customer Service |
|
Languages |
En, Ru |
Demo Account |
❌ |
Mobile Trading |
✅ |
Web-based Trading |
✅ |
Bonuses |
✅ |
Minimum Deposit |
€100 |
Max. Leverage |
1:500 |
Scalping Allowed |
✅ |
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