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intergrafinholdings.com

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Operating status: SCAM

Website: https://www.intergrafinholdings.com/

Broker violations and abnormal records
  • Dec 08, 2025 The FCA has issued a warning against intergrafinholdings.com

    On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding intergrafinholdings.com, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/wwwintergrafinholdingscom

    On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding intergrafinholdings.com, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/wwwintergrafinholdingscom
  • Dec 11, 2025 BrokersView has reviewed that intergrafinholdings.com is an unregulated broker

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding intergrafinholdings.com, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, intergrafinholdings.com is not regulated by any authority. Therefore, intergrafinholdings.com is a scam.

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding intergrafinholdings.com, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, intergrafinholdings.com is not regulated by any authority. Therefore, intergrafinholdings.com is a scam.

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