H I N T A G E N T

Here you will find detailed information about verified and honest brokers, as well as exposés of those involved in financial fraud. We carefully check each company to provide you with only reliable data. The section «Verified Companies» contains trustworthy financial organizations that deserve your confidence, while in the section «Fraudulent Companies» we expose companies that deceive clients. With our site, you can choose only those brokers who truly operate honestly and openly.

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Verified Companies

Here are only those companies that have undergone thorough checks and have proven themselves as reliable and honest players in the market. All reviews and data about such brokers are based on real user experiences, allowing you to make an informed choice. We carefully monitor their activities to ensure they continue to work in the interests of their clients.

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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

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Elarem Limited

Elarem Limited - Scam Broker Review, Real Customer Feedback

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Gosuncm

Gosuncm - Scam Broker Review, Real Customer Feedback

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Vartolin

Vartolin - review of the scam broker, real customer reviews

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Soryntha

Soryntha - Scam Broker Review, Real Client Feedback

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Protentek

Protentek - Scam Broker Review, Real Customer Feedback

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Develop North

Develop North - Scam Broker Review, Real Customer Feedback

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Fraudulent Companies

This is a list of companies that deceive their clients, hiding their true intentions and methods of work. We publish exposés and real reviews from victims so you can avoid falling into their traps. Our goal is to help you avoid becoming a victim of fraudsters and save time and money.

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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

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Elarem Limited

Elarem Limited - Scam Broker Review, Real Customer Feedback

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Gosuncm

Gosuncm - Scam Broker Review, Real Customer Feedback

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Vartolin

Vartolin - review of the scam broker, real customer reviews

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Soryntha

Soryntha - Scam Broker Review, Real Client Feedback

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Protentek

Protentek - Scam Broker Review, Real Customer Feedback

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Develop North

Develop North - Scam Broker Review, Real Customer Feedback

Get a consultation

Have questions - contact us

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Contact Us

If you have any questions, have encountered fraud, need advice or help with fund recovery — our team is ready to help. We are always in touch and ready to provide all necessary information to protect your interests.

Write to us, and we will offer a solution that will help avoid further losses and understand the situation. Your well-being and safety are our priority.

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FAQ

Frequently Asked Questions

The information is collected from:

  • User complaints and inquiries
  • Public sources, forums, reviews
  • Analytics and investigations by the Hint-Agent team
  • Open databases of regulatory authorities

Each card is accompanied by a transparent data source and analytical opinion.

Yes, you can submit the information through a special form on the website. We will review all materials and, if there is evidence, add the company to the database.

Immediately seek a free consultation. We will advise you on the steps to take: stopping further transfers, collecting evidence, and starting the procedure for refunding your money. The sooner you start — the more chances you have to get your money back.

The assessments are compiled by independent experts with experience in cybersecurity, law, and finance. We use real cases and official sources, and we also publish updates when new information becomes available.

  1. Find it by name — it might be added under a different name
  2. Order an individual company check through the form on the website
  3. Report any suspicions — we will check and add it if necessary

Yes. If the company provides official documents, licenses, and proof of its legality — we conduct a re-check and can change or remove the card if the accusations prove to be unfounded.