Company flagged
IntegraFin
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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: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
IntegraFin stands out because it is built around adviser-led investing rather than a casual consumer app, and that is exactly why professional wealth planners reach for it. By our assessment, its real strength is the platform model behind Transact: portfolio administration, dealing, reporting and the sort of back-office support that makes ongoing advice possible. The trade-off is that this is not a grab-and-go account for someone who just wants to buy one fund and forget it. In practice it feels structured and institutional, with more process than sparkle, which is fine if the job is handling client portfolios properly. Compared with retail investment apps, IntegraFin sits in the more serious corner of the market, and it works best where advice, oversight and record-keeping matter more than novelty.
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