This entity is on a financial regulator’s warning list. We do not recommend it.
| Fintegral — warnings and facts | As of 26 Oct 2026 |
|---|---|
| Websites | fintegral.fund, fintegral.world |
| Polish KNF public warning list | yes — entry 102 (criminal notification under Art. 178 of the Act on Trading in Financial Instruments) |
| Other regulators’ warnings (IOSCO I-SCAN) | BaFin (Germany) — 2022–2023; CONSOB (Italy) — 2022–2023 |
| EU licence | none |
| ForexRev assessment | do not deposit money |
Warning! Fintegral is a scam!
Fintegral is an investment platform that has received numerous fraud reports. Its website states that it allows trading in forex, indices, stocks, commodities, and bonds. According to the website, the platform is operated by Ethereal Group LLC, a company registered in St. Vincent and the Grenadines.
Our suspicions were confirmed by the Polish Financial Supervision Authority, which added this entity to the warning list.
No license
However, the platform does not have any licenses allowing it to offer investment services. Its documents also provide no information about the entity responsible for the exchange’s operation or client settlements, and all documents appear to be ready-made templates that can be used on many similar websites.
How it works
According to information from victims, consultants calling on behalf of the platform claim that the potential victim has a wallet on the platform with a high balance. This is obviously all intended to extort funds by attempting to withdraw a fictitious balance from the Fintegral platform.
🛡️ How we checked this
On 26 October 2026 we checked the KNF public warning list and foreign regulators’ warnings collected in the IOSCO I-SCAN database (ForexRev’s warnings feed). The description below is based on reader reports.
