H I N T A G E N T
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HINT AGENT

Independent Review and Feedback Site on Fraudulent Companies

We create independent reviews and collect feedback about companies involved in fraud. Our goal is to warn you of potential risks and help you avoid scams.

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Why
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ABOUT US

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.

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SCAM
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Fraudulent Companies

We publish detailed reviews of companies noted for fraudulent activities so you can avoid their traps. Our latest investigations:

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Accuindex

Accuindex - scam broker overview, real client reviews

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DHB Trade

DHB Trade - Scam Broker Review, Real Customer Feedback

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BGC Brokers L.P.

BGC Brokers L.P. - scam broker review, real client feedback

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Srbs Fe18

Srbs Fe18 - Scam Broker Review, Real Client Feedback

VERIFIED
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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.

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Just2Trade

Review of the broker Just2Trade: history, services, commissions, and platforms, as well as real reviews.

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IC Markets

IC Markets is an international broker offering competitive conditions for trading in the Forex market.

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FxPro

FxPro — an international broker with over 15 years of experience, offering a wide range of trading instruments and platforms.

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Alpari

Detailed review of Alpari broker: trading conditions, account types, and trading platforms.

FEEDBACK
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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:

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"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

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"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

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"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

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"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

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"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
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Blog Articles

Check out our latest publications to stay informed about current fraud methods and ways to protect yourself:

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How Scammers Hack Accounts: Methods, Schemes, and Protection

We detail how account hacking schemes work — from phishing to buying passwords on the dark web — and how you can protect yourself.

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How Scammers Operate on Instagram and Facebook: Schemes, Signs, and Protection

Scammers on social networks are becoming more sophisticated. We analyze popular schemes and give advice on how to protect yourself on Instagram and Facebook.

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How Scammers Operate on Marketplaces: Fraud Schemes on OLX, Avito, and eBay

Scammers on online marketplaces deceive both sellers and buyers — the article discusses typical schemes and ways to protect yourself.

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Fake-shop and empty account: what you feel when you are scammed online

Behind a beautiful interface may lie a trap — read about the psychological tricks of fake online stores.

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Fraudulent Calls with Number Spoofing: How to Recognize Deception and Protect Yourself

We explain how fraudulent calls with number spoofing work and what signals indicate deception - useful tips for everyone.

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SMS Scam Schemes: Analysis of Techniques and Ways to Protect Yourself

Scammers use mass mailings, fake numbers, and force you to follow fake links — we have analyzed everything step by step.

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Financial Fraud in the Name of Support Services: How Fake Specialists Operate

Scammers pose as support staff and ask to install software—after that, the money from the card disappears. How to avoid fraud?

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Fraud via WhatsApp and Telegram: schemes, risks, and protection

We analyze fraudulent schemes in WhatsApp and Telegram, assess risks, and recommend specific protective actions.

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Have questions - contact us

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CONTACTS

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!