COMPANY PROFILE

Integra Asset Management

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Catalogue reference · Recorded date: 2025-11-18. Confirm the exact legal entity and current status with the authority.

Commercial name: Integra Asset Management
Recorded website: https://integraassetmanagement.com/ru
Authority jurisdiction: DIFC, Dubai
Authority reference: 314
Authority record date: 2025-02-06
Categories: 2,5
Category details: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
Products: 7
Product details: Other
Additional catalogue information: 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.
Validation date: 2025-11-18
Modification date: 2025-11-18

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