H I N T A G E N T

Fraudulent Companies

project image

FundingPips

FundingPips - Fraudulent Broker Review, Real Client Feedback

project image

IncomeFRO

IncomeFRO - review of a fraudulent broker, real customer feedback

project image

Obcufi

Obcufi - Scam Broker Review, Real Customer Feedback

project image

Turf Capital Private LTD

Turf Capital Private LTD - Fraud Broker Review, Real Client Feedback

project image

Nucliosoft

Nucliosoft - review of a fraudulent broker, real client feedback

project image

Protradingview

Protradingview - review of a fraudulent broker, real customer reviews

project image

BytPix

BytPix - Review of a Fraud Broker, Real Client Feedback

project image

Aurjex

Aurjex - scam broker review, real client feedback

project image

Grand Capital

Grand Capital - review of a fraudulent broker, real customer feedback

project image

Egowim

Egowim - scam broker review, real customer feedback

project image

Modtilso

Modtilso - review of a fraud broker, real client reviews

project image

Alatomost

Alatomost - review of a scam broker, real client reviews

project image

Umarkets

Umarkets - fraudulent broker review, real client testimonials

project image

MaxiTrade

MaxiTrade - a review of a scam broker, real customer reviews

project image

Bdslsy

Bdslsy - scam broker review, real client feedback

project image

Ninitzuno

Ninitzuno - review of a scam broker, real client feedback

project image

BRC dist

BRC dist - scam broker review, real customer reviews

project image

Estel Technologies

Estel Technologies - review of a fraudulent broker, real customer reviews

project image

Valcorag

Valcorag - Fraud Broker Review, Real Client Feedback

project image

Global Stock

Global Stock - review of a scam broker, real client reviews

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

shape
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