H I N T A G E N T

Fraudulent Companies

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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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RoboForex

RoboForex - review of a scam broker, real client reviews

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Oxhey Finance

Oxhey Finance - review of a scam broker, real client feedback

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Wix Investing

Wix Investing - scam broker review, real client feedback

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Gojaytek

Gojaytek - review of a scam broker, real client feedback

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Lozarainc

Lozarainc - scam broker review, real client feedback

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DPS Markets Limited

DPS Markets Limited - Review of a Fraudulent Broker, Real Client Feedback

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Velkitha

Velkitha - Fraud Broker Review, Real Client Feedback

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TradingScoutXBot

TradingScoutXBot - review of a scam broker, real customer feedback

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Adarruiv

Adarruiv - review of a fraud broker, real client feedback

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FundingPips

FundingPips - scam broker review, real client feedback

Current blacklist of fraudulent companies with reviews and feedback for your financial safety.

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FAQ

Frequently Asked Questions

This is a list of organizations that are noted for unscrupulous, fraudulent, or deceptive activities. It is formed based on:

  • complaints from affected clients,
  • checks by Hint-Agent experts,
  • analysis of open sources and documents.

Each company in the list is accompanied by justification:

  • customer reviews,
  • warnings from regulatory authorities,
  • results of an internal Hint-Agent check.

It is important to look at the combination of signs, not just one review.

  • Save all evidence (correspondence, receipts, contracts)
  • Immediately contact the bank with a request for a chargeback (if you paid by card)
  • File a police report under the article "fraud"
  • It is also recommended to consult with a lawyer or refund specialists

Yes, on Hint-Agent there is a form for submitting a complaint.

You will need to provide:

  • the company name,
  • a description of the situation,
  • evidence (if available).

All submissions undergo manual moderation to prevent false accusations.

If you believe the information about your company is incorrect:

  • Contact the Hint-Agent editorial team through the feedback form
  • Provide documents that refute the allegations
  • After review, your data may be removed or supplemented with an official comment

Before collaborating with any organization:

  • Check for licenses and registration data
  • Study reviews on independent platforms
  • Verify the company through open databases and monitoring systems, such as Hint-Agent
  • Use the "Broker Check" service from Hint-Agent