Is Integra Asset Management (clone) Safe or Scam?
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What is known about Integra Asset Management (clone) at the moment?
According to the information released by the Dubai Financial Services Authority (DIFC, Dubai), https://integraassetmanagement.com/ru has been officially added to the regulator’s blacklist due to Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct. The regulator emphasizes the risks associated with this company for residents within its jurisdiction. Please note that the inclusion in the blacklist was confirmed on 2025-02-06.
This material concerns a company using a specific domain not connected to any licensed or well-known organizations with a similar name. The information is provided to avoid confusion with legitimate brands. Before engaging, verify the official website and licenses on regulators’ sites. Regulator warnings apply only within their countries. Published in accordance with our Financial Warnings & Scam Database methodology.
Extra details from Dubai Financial Services Authority
Dubai Financial Services Authority (DFSA) warns that scammers are impersonating a DFSA-authorised firm through a fraudulent website (integraassetmanagement.com). According to the regulator, the operators falsely claim to provide trading services using the name, DIFC address and regulatory reference number of a legitimate DFSA-authorised firm without permission. The DFSA reports that the scammers request payments for withdrawals and approvals, such as insurance fees, tax payments, escrow arrangements or guarantee letters, in order to deceive victims and extract additional funds.
| Company name | Integra Asset Management (clone) |
|---|---|
| Operating geography | DIFC, Dubai |
| Specialization | Other |
| Regulation in DIFC, Dubai | ❌ No |
| Official site | https://integraassetmanagement.com/ru |
| Details from the regulator | Dubai Financial Services Authority |
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TU Expert Advice: Not Recommended — Possible Unregulated or High-Risk Entity
Referring to the official statements issued by the regulator, I believe it is important to highlight the key risks that investors should be aware of before considering cooperation with this company.
- The company operating under the name Integra Asset Management (clone) and using the domain https://integraassetmanagement.com/ru is not regulated by Dubai Financial Services Authority and may not have the legal authorization to provide financial services in DIFC, Dubai. Dubai Financial Services Authority has issued a warning advising investors to exercise extreme caution when engaging with such entities.
Before cooperating with the company, verify its regulation in your country, confirm registration via official sources, and ensure management transparency.
For safer investing, choose only verified financial partners. Use our 'Find my broker' tool to find licensed and reputable companies.
Which sources were utilized to evaluate the security of Integra Asset Management (clone)?
The following information was used for the analysis and assessment of Integra Asset Management (clone) reliability:
- Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
- Information from regulators' registries, including warnings, comments, and publications by regulators.
- Data from analytical portals, including reviews, complaints, and claims filed by traders.
The latest database update: October 06, 2026.
Why do we have the expertise to assess the reliability of Integra Asset Management (clone)?
Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.
Conclusion: If your account manager is pushing you to deposit more, step back. A professional platform never pressures clients emotionally. Make your funding decisions based on strategy, not on hope or persuasion.
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Team that worked on the article
Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform.
Ciaran Ryan is a veteran financial journalist based in South Africa, where he covers cryptocurrency, mining, stock markets, and governance for Moneyweb. He also hosts the weekly Moneyweb Crypto Podcast.
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.
