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Fintegral

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Operating status: SCAM

Website: https://fintegral.fund/

Broker violations and abnormal records
  • 2022-11-24 The Italy CONSOB Added Fintegral into Its Warnings

    On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-november-2022/718268

    On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-november-2022/718268
  • 2022-11-29 BrokersView has Reviewed that Fintegral is an Unregulated Forex Broker

    Fintegral claims to be owned by Ethereal Group LLC, a company registered in St. Vincent and the Grenadines, No. 1450 LLC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral was not authorized to provide financial services in Italy.

    The truth is that Fintegral is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Fintegral claims to be owned by Ethereal Group LLC, a company registered in St. Vincent and the Grenadines, No. 1450 LLC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral was not authorized to provide financial services in Italy.The truth is that Fintegral is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-26 The Germany BaFin Added Fintegral into Its Warnings

    On 27 Dec 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Fintegral did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_12_27_fintegral_fund_en.html;jsessionid=D890F2CED1471C563B87BD43274F09A5.2_cid500

    On 27 Dec 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Fintegral did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_12_27_fintegral_fund_en.html;jsessionid=D890F2CED1471C563B87BD43274F09A5.2_cid500