About the Hint Agent Project
The Hint Agent project team brings together experts dedicated to exposing financial fraudsters and protecting the interests of victims. We thoroughly investigate scam schemes, publish honest reviews and feedback to warn others about threats. Our website helps identify risks and obtain useful information to protect your funds. Our goal is to create a community of informed users who can avoid scammers' traps and make informed decisions. "Hint Agent" is your reliable guide in the world of financial security.
Learn More
Fraudulent Companies
We publish detailed reviews of companies noted for fraudulent activities so you can avoid their traps. Our latest investigations:
Verified Companies
We also provide information about reliable and verified companies you can trust. Our recommendations will help you make a safe choice and protect your investments.
Just2Trade
Review of the broker Just2Trade: history, services, commissions, and platforms, as well as real reviews.
IC Markets
IC Markets is an international broker offering competitive conditions for trading in the Forex market.
FxPro
FxPro — an international broker with over 15 years of experience, offering a wide range of trading instruments and platforms.
Our Services
Feedback from Our Clients
We are proud to have helped many people recover their money and avoid fraud.
✅ If you have encountered scammers – do not give up! Leave an application, and we will help you get your money back!
Here's what our clients say:
"I fell for the trap of pseudo-brokers who promised huge profits, but in the end, just stole the money. I thought there was no chance, but the Hint Agent team helped me gather all the evidence and file a refund request. After two months, the money returned to the card! Thank you so much!"
Anna K., Kyiv
"I was scammed in an online store: paid for the order, but the product never arrived. The seller disappeared, and the bank initially refused to do anything. I turned to Hint Agent, where they helped me properly file a chargeback. After three weeks, the bank returned the money! I wouldn't have managed without their help."
Maxim L., Warsaw
"I trusted the advertisement of an investment platform, and then realized it was a scam. I transferred money but couldn't withdraw it. I thought nothing could be recovered, but the Hint Agent specialists helped draft a claim, and I managed to get part of the amount back. Very grateful!"
Ekaterina T., Kazan
"I fell victim to phone scammers who withdrew money from my card without my knowledge. The bank refused a refund, saying I disclosed the data myself. Hint Agent helped me correctly draft a request, and a month later the money was returned. I recommend it to everyone who found themselves in a similar situation!"
Alexander G., Berlin
"I turned to Hint Agent when my friend got caught on a fraudulent site promising quick earnings. We didn't know what to do, but the guys explained everything in detail, helped gather evidence and file a complaint. As a result, we managed to recover 80% of the lost money. Thank you for the support and professionalism!"
Marina S., Almaty
Blog Articles
Check out our latest publications to stay informed about current fraud methods and ways to protect yourself:
P2P Exchange Without Insurance: How Traders Lose Cryptocurrency Due to Trust
Even familiar P2P cryptocurrency exchanges can end in fraud. Learn how not to become a victim when selling or buying tokens.
Smart Contract Fraud: How to Protect Yourself
Even transparent technologies are vulnerable: the article discusses risks and examples of fraud involving smart contracts.
Fake Cryptocurrency Airdrops: How Schemes Work and Who Gets Caught in the Trap
Fake token giveaways are a way to extract data and access wallets. How to avoid risks is covered in this article.
Ponzi Pyramid in Crypto: How Old Schemes Survive in the Digital Age
Even in Web3, fraud hasn't gone away — Ponzi schemes have simply adapted to the crypto market. Stay one step ahead.
Scammers in DeFi: Common Schemes and Effective Ways to Protect Yourself
What you need to know about DeFi risks: fraud schemes, protection tools, and recommendations for safe use of decentralized platforms.
Fraud Disguised as MFIs: How Not to Become a Victim of Deception
We analyze how fraudsters use microfinance organizations to deceive citizens and how to act to protect yourself.
Use of Deepfakes in Financial Fraud: New Threats
Deepfake technologies are increasingly used for financial fraud — we explain how it happens and what to do about it.
Hunting for Buyers: How International Online Platforms Became a Haven for Scammers
What tricks scammers use on global online platforms and how to protect your finances—read in the material.
Contact Us!
If you have questions about our work, have fallen victim to fraud, or suspect you are trapped by unscrupulous companies, our team is ready to help! Reach out if:
- You need recommendations on actions after being scammed.
- You want to share your experience or leave feedback about scammers.
- You are looking for detailed information about scam schemes and protection methods.
We will promptly review your request and offer an appropriate solution. Together we will make the internet safer!