Published by CryptoLiveHelp 2 November 2026
Integra Asset Management: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Integra Asset Management
- Website or profile recorded by the source
- https://integraassetmanagement.com/ru
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products in source
- Other
- Source registration date
- 2025-02-06
- Source validation date
- 2025-11-18
- Source modification date
- 2025-11-18
- Additional source 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.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
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