Suspected of fraudFintegra Markets
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
We offer trading services for a variety of financial products, including Forex, CFDs, stocks, commodities, and indices.Support Languages
Chinese and EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
Fintegra Markets claims to be a global online forex and CFD broker, offering investors a diversified range of trading products including forex, indices, precious metals, energy, and cryptocurrencies. However, verification through publicly available information and third-party review platforms reveals significant gaps in the company's information regarding its place of registration, regulatory status, and corporate background.
Its official website showcases keywords such as "fast execution," "low spreads," and "fund security" with a professional design, but it does not provide any actual regulatory license number, nor does it have any specific registration documents or third-party audit certificates. The company's claimed international image and compliance statements lack factual support and exhibit typical marketing packaging characteristics. Overall, Fintegra Markets is not a truly regulated brokerage firm, but is more likely a high-risk offshore platform that uses financial terminology to attract markets.
🌐Global footprint and brand background
Fintegra Markets' website claims to be headquartered in London, UK, with representative offices in multiple regions, but this claim cannot be verified by any official business registration authority or regulatory database. The addresses and contact information it provides are mostly virtual office addresses or anonymous registration information, lacking any substantial business presence.
From a brand background perspective, Fintegra Markets has not disclosed its parent company or source of capital, nor has it revealed its team members or management structure. Unlike regulated financial institutions, the company has no traceable operational history or license application records. These types of "shell" companies typically rely on websites and advertising to create a false impression of compliance, while lacking a solid financial foundation.
💹Trading Products and Services
Fintegra Markets offers a product line covering forex, indices, metals, and crypto asset CFDs, but provides almost no disclosure of specific trading conditions. The website does not clearly explain spread ranges, commission rates, slippage mechanisms, and execution models (ECN, STP, or market maker), making it difficult for investors to assess the true trading environment.
On the marketing front, the company attracts investors with gimmicks such as "zero spreads," "no trading restrictions," and "extremely low latency," but lacks any independent data to support these claims. Some users have reported significant delays, price discrepancies, and abnormal stop-loss orders during trade execution. Such manipulative characteristics are extremely common among unregulated offshore brokers. Overall, Fintegra Markets' trading environment has extremely low transparency and carries extremely high risk.
💻Trading technology and platform experience
Fintegra Markets claims to support MT5 and its self-developed trading terminal, but it does not provide software download links or verifiable server information. The screenshots on its official website are mostly template-based designs, making it impossible to confirm actual trading functionality.
Some external users have reported significant delays in order placement and closing, with the system sometimes freezing accounts or forcing margin calls. Customer service explanations are vague and lack transparency. The platform also fails to specify whether it uses SSL encryption or two-factor authentication, meaning users' personal and financial data may be at risk of being leaked. Overall, the security and stability of its trading system do not meet industry standards.
🛡️Regulatory compliance and fund security
Fintegra Markets' biggest problem lies in its lack of regulation. The company is not registered with the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), or other major regulatory bodies. The "International Financial Services Certification" icon displayed on its website is a self-made graphic and has no regulatory validity.
Regarding fund security, the company has not stated whether it has implemented a segregated custody system for customer funds, nor has it disclosed information about its partner banks or third-party escrow accounts. Multiple review agencies (including WikiFX and FXGecko) have listed Fintegra Markets as a high-risk platform, and some investors have reported withdrawal delays of several weeks or even being refused, with customer service shirking responsibility under the pretext of "compliance review." In the absence of regulation, investor funds are completely exposed to uncontrollable risks.
⚡Transaction Terms and Experience
Fintegra Markets claims to offer leverage ratios as high as 1:500 and "zero-commission trading," but fails to specify applicable account types and risk control mechanisms. Such high leverage is often used as a marketing tactic to attract retail investors, but it is extremely easy to result in margin calls during market volatility. The platform's claims of "stable spreads" and "fast execution" have also not been independently verified.
Investor feedback indicates that order execution is slow and slippage is severe during peak trading hours, and customer service often evades user complaints by citing "back-end maintenance" or "clearing delays." The overall trading experience is chaotic and clearly fails to meet the execution standards of a compliant broker.
🎓Customer Support and Value-Added Services
Fintegra Markets' official website claims to offer 24/7 multilingual customer support, but user feedback indicates that its online customer service is slow to respond and emails often go unanswered. Some customers have reported that customer service became completely unreachable after their accounts experienced abnormalities or when they requested withdrawals.
Furthermore, the so-called "trading academy" and "market analysis reports" are mostly generic templates, lacking substantial research or professional depth. These "value-added services" are more like marketing packaging than educational resources for real traders. A comprehensive customer support system is virtually nonexistent, severely impacting user trust.
⚠️Risk Warning and Platform Positioning
Forex and CFD trading carries high risk, but Fintegra Markets operates without regulation or segregation of funds, further amplifying these risks. While the platform frequently uses terms like "compliant and secure" and "funds guaranteed" on its website, it provides no supporting third-party evidence.
Judging from its positioning, Fintegra Markets appears to be an offshore platform that attracts investors with its professional appearance and promises of high returns. Its purpose may not be to provide genuine trading services, but rather to quickly withdraw funds after a short period. Investors should be highly vigilant when dealing with such platforms and avoid any form of financial transaction.
🔍Comprehensive Analysis and Evaluation
In summary, Fintegra Markets' core issues lie in regulatory gaps, financial risks, unresponsive customer service, and abnormal trading activity. Key risks include:
No valid regulatory license;
The segregation and custody of funds lacks explanation;
Frequent complaints regarding withdrawal difficulties and abnormal execution;
The platform's operation and marketing language contain exaggerated claims.
Overall, Fintegra Markets is a high-risk, unregulated brokerage firm with clear signs of fraud. Investors who prioritize compliance and fund security should completely avoid such platforms and instead choose regulated, transparent, and legitimate brokers – this is the safest option.
Selected Enterprise Evaluation
2.63
Total 4 commentsFintegra Markets operates without credible regulation, showing classic signs of a high-risk offshore broker — unclear licensing, withdrawal issues, and poor transparency.
Reply
The fake platform I used locked me out right after I made a large deposit. I was too embarrassed to tell my family or friends. Then I found [MRS SELETINA DE-ALAGRENS!] through a financial support forum. They asked for some documents and proof of transactions, then took care of the rest. Within days, my funds were restored. I’ll always remember how respectful and understanding they were when I needed it most.It truly felt like a second chance to get in contact with: ([email protected])
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Despite its polished website, Fintegra Markets lacks real oversight or fund protection, making it an unsafe choice for investors seeking legitimate trading platforms.
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I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
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One has to be careful with the brokers on the internet now. Last year I was scammed in the binary trade option by a broker I met on Instagram. I invested $14000 which I lost, I couldn’t make a withdrawal and I slowly lost access to my trade account for 3 months I was frustrated and depressed. After a few months, I met Barry white who is A recovery expert that works along side with the Federal Bureau of Investigation (FBI) and other law firm. he worked me through the process of getting my money back and all the extra bonus which I got during my trading. he can be of help to anyone who has a similar situation. You can contact him via his mail: barry white4390 @gmail.com
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Please do not fall prey to their sweetly spoken Customer Executives. I lost US$18,700 just because of greed, thinking it would multiply and I could get attractive returns. Anyhow, I managed to get their Head Office address and Phone No. (mentioned on their website) physically verified at Seychelles and found that there is nothing related to Capitalix at that address. Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of [MRS SELETINA DE-ALAGRENS], whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: ([email protected])
Reply
~ There's nothing more ~
About Fintegra Markets's questions
Ask:Is Fintegra Markets regulated by any authoritative financial regulatory body?
Answer:Currently, there is no evidence that Fintegra Markets is regulated by any authoritative regulatory body (such as the UK's FCA, Australia's ASIC, Cyprus's CySEC, or the US NFA). Its website does not publish a valid regulatory number or provide links to regulatory certificates. This means the platform operates without external oversight, and client funds are not legally protected. Investors should be highly vigilant regarding such unregulated platforms.
Ask:Why are some investors complaining about being unable to withdraw their funds?
Answer:Multiple users have reported experiencing delays, account freezes, or being charged additional fees during withdrawals from Fintegra Markets. Some cases show that customer service delayed withdrawals citing "account verification" or "compliance review," and even cut off contact after customers refused to make further investments. This pattern of behavior is very common in unregulated offshore platforms, indicating that funds are effectively controlled by the platform, making withdrawals extremely risky.
Ask:What are the potential risks of investing in Fintegra Markets?
Answer:Key risks include: Lack of regulation: The platform is not regulated by any financial institution, and fund security cannot be guaranteed; High fund risk: There is no explanation of customer fund segregation or custody, which may pose a risk of misappropriation; Withdrawal difficulties and lack of customer service contact: The platform controls the entire flow of investor funds; False advertising: The platform uses marketing terms such as "low spreads," "high returns," and "fund security" to mislead investors. In summary, Fintegra Markets' operating model is high-risk and potentially fraudulent, and investors are advised against depositing funds in any form.