Attention! Do not fall for the Fintegral broker scam!

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Fintegral is a consultancy specializing in risk management in the financial services industry with offices in London, Frankfurt, and Zurich. They provide advice to financial institutions and operate a website with the domain www.fintegral.com. The Fintegral broker scam with the domain www.fintegral.world is unrelated to them. The operator of this scam is the offshore company Ethereal Group LLC, registered in St. Vincent & The Grenadines. Stay away from this scam!

Key data

Trading nameFintegral
Legal entityEthereal Group LLC (est. Sept 2021)
Corporate advisorEuro Caribbean Trustees Ltd
JurisdictionSt. Vincent & The Grenadines
Payment optionsCredit and debit card
Related BTC wallet36ZxUJomB2YEwNmsFrxNnZFcwumRm4mjR5

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If you have any information about Fintegral, its operators, or facilitators, please let us know through our whistleblower system, Whistle42.

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