Company flagged
INTEGRAL FINANCIAL LLC
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
INTEGRAL FINANCIAL LLC reads as a small finance firm built around account handling, advisory work, or brokerage-style services, the sort of name that usually sits behind a fairly plain client relationship business. By our assessment, the promise is competence rather than flash, and that is often the right aim for this kind of company. The downside is that names like this tell you almost nothing on their own, so trust depends on the actual licenses, staff, and service menu rather than the branding. In practice, firms in this lane tend to feel paperwork-heavy and process-driven, with calls, forms, and compliance language doing most of the talking. It sits among the many local financial firms that compete less on personality than on whether they can handle money cleanly and explain the rules. The plain question with INTEGRAL FINANCIAL LLC is not style but scope, because the name alone leaves the ceiling low.
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