ScamLens

Company Background Check

Deep company background check — verify business registrations, check social media reputation, track news coverage, and review public opinions

Schnelle Antwort

If a company asks for payment, signatures, or documents before its website, registration records, contacts, and public footprint line up, treat the case as a trust decision, not a routine background check.

Confirm the registration, website, and contact identity all point to the same entity
If money, contracts, or documents are already involved, switch into containment first
Check the impersonation, payment path, and platform context together

Nicht sicher, ob die Plattform oder der Dienst vertrauenswürdig ist?

Beyond checking the company itself, verify the platform from multiple angles — website legitimacy, business model, and user reports.

Investmentplattform

Ist diese Investmentplattform seriös?

Use company investigation to validate regulation claims, founding dates, and addresses.

Krypto-Börse

Ist diese Krypto-Börse sicher?

If an exchange claims to be established, verify whether the domain and legal entity actually match.

Online-Shop

Ist dieser Online-Shop sicher?

Independent stores often need both website checks and company validation.

Wiederherstellungsdienst

Ist dieser Wiederherstellungsdienst seriös?

Especially useful for checking the legitimacy of law firms, tracing firms, and recovery teams.

Haben Sie es mit einem gefälschten Markenkontakt, E-Mail oder Shop zu tun?

If the case involves a specific brand\

Binance-Support prüfen

Ist dieser Binance-Supportkontakt echt?

Prüfen Sie, ob ein angeblicher Binance-Support echt ist, bevor Sie Geld bewegen, Codes teilen oder in einen privaten Chat wechseln.

Coinbase-Support prüfen

Ist dieser Coinbase-Supportkontakt echt?

Prüfen Sie, ob ein angeblicher Coinbase-Support echt ist, bevor Sie sich anderswo anmelden, zurückrufen, Codes teilen oder Gelder bewegen.

PayPal Contact Check

Ist dieser PayPal-Supportkontakt echt?

Check whether a supposed PayPal email, refund notice, or support message is real before you call back, pay, or share account details.

Amazon Store Check

Ist dieser Amazon-Shop oder Support echt?

Check whether an Amazon-themed store, order message, or support path is real before you pay, install anything, or leave the normal shopping flow.

Keep Verifying

After the Company Check, Review the Platform, Contact Method, and Exposure

The company name is only one part of the case. You still need to verify the website, email, phone, and the actual transaction scenario.

Website / Link

Check the Website, Landing Page, or Payment Portal

Verify whether the website is real and whether it actually matches the claimed entity.

Email / Phone

Check the Contact Email or Phone Number

If the case came through billing emails, support numbers, or recruiting outreach, verify that contact channel next.

Business Scenario

Continue with a Scenario-Specific Verification Guide

Use this for investment platforms, online stores, recovery services, and other specific business scenarios.

Already Affected

Move Into the Victim Action Plan

If you already paid, signed something, shared documents, or downloaded files, move into the action plan.

Wenn Sie bereits bezahlt, unterschrieben oder Dokumente geteilt haben, beginnen Sie hier

A company check often means the case has already moved beyond basic research into wires, contracts, document sharing, or dashboard logins.

Zuerst den Fall stabilisieren

Wenn Sie bereits bezahlt, unterschrieben oder Dokumente geteilt haben, beginnen Sie mit dem Opfer-Aktionsplan

Company checks often turn into wires, signed agreements, KYC sharing, or file downloads. Secure funds, accounts, and evidence first.

Banküberweisung

Wenn Sie bereits Geld überwiesen haben, prüfen Sie den Wiederherstellungspfad

Use this when procurement, investment, onboarding, or fake-service contracts led to a bank transfer loss.

Website-Eintrag

Melden Sie die Unternehmenswebsite, Landingpage oder das Zahlungsportal

If the actor used a website to steer you toward payment or collect money, preserve the domain and page evidence in a formal report.

Offizielle Meldung

Fügen Sie eine IC3- oder behördliche Meldung hinzu

If the case involves cross-border wires, fake entities, multiple contact points, or several evidence objects, add a formal filing early.
Sample Report

GlobalTech Solutions Ltd

Risk Level: Medium Risk Registration: Mismatch Confidence: Medium

GlobalTech Solutions Ltd claims to be a UK-based tech consultancy founded in 2015, but multiple data points show significant inconsistencies. UK Companies House records show the company was actually incorporated in June 2025, contradicting website claims of "10 years of industry experience." The registered address belongs to a virtual office provider, and social media presence is minimal.

Registration Verification

UK Companies House

Found — Incorporated 2025-06, Status: Active

SEC EDGAR

No matching records found

Google Business

No business listing found

Online Presence

LinkedIn

Active

Twitter

Not found

Facebook

Inactive

Trustpilot 2.1/5 (23 reviews)
0 articles

Key Findings

Deep Analysis

Founding date mismatch — claims 10 years experience, actually incorporated 8 months ago

Registered address is a virtual office provider (Regus shared workspace)

Company registration number is valid, but financial statements not yet filed

Investigate a company you care about ↓

Firmenbericht

KI-gestützte Hintergrundprüfung mit Registrierungs- und Reputationsdaten

$7.99Einmalzahlung
  • Handelsregistersuche
  • Social-Media-Präsenzprüfung
  • Nachrichten- und Bewertungsabdeckung
  • Öffentliche Reputationsbewertung
  • Risikobewertungszusammenfassung
Am Gründlichsten

Tiefenanalyse

Umfassende Analyse mit Gegenprüfung, verdächtigen Punkten und Entitätszuordnung

$14.99Einmalzahlung
  • Alles aus dem Firmenbericht
  • Gegenprüfungsverifizierung
  • Detaillierte Analyse verdächtiger Punkte
  • Zuordnung verbundener Entitäten
  • Ausführliche narrative Analyse

Diese Analyse dient nur zu Informationszwecken und stellt keine rechtliche Bewertung dar.

Four Steps to See the Full Picture

1

Enter the company name and any details you have (website, location, etc.)

2

We automatically search 14 sources including government registries, financial regulators, social media, news, and review sites

3

All information is cross-verified to spot contradictions and red flags

4

The full investigation report is delivered to your inbox for easy reference

Bereits eine Rechnung, Zahlungsaufforderung oder Sperrbenachrichtigung erhalten?

If you have already received an invoice, payment demand, or account restriction message from a company, check these guides to find out whether it is a scam tactic.

E-Mail-Prüfung

Binance Support-E-Mail prüfen

Prüfen Sie, ob eine Binance Support-E-Mail echt ist, bevor Sie klicken, antworten, sich anmelden, verbinden oder zahlen.

E-Mail-Prüfung

Binance Kontoeinschränkungs-Nachricht prüfen

Prüfen Sie, ob eine Binance Kontoeinschränkungs-Nachricht echt ist, bevor Sie klicken, antworten, sich anmelden, verbinden oder zahlen.

E-Mail-Prüfung

Coinbase Kontoeinschränkungs-Nachricht prüfen

Prüfen Sie, ob eine Coinbase Kontoeinschränkungs-Nachricht echt ist, bevor Sie klicken, antworten, sich anmelden, verbinden oder zahlen.

E-Mail-Prüfung

PayPal Kontoeinschränkungs-Nachricht prüfen

Prüfen Sie, ob eine PayPal Kontoeinschränkungs-Nachricht echt ist, bevor Sie klicken, antworten, sich anmelden, verbinden oder zahlen.

Frequently Asked Questions

Was beinhaltet ein Unternehmenshintergrundcheck?
ScamLens company investigation helps you check whether a company is real, registered, regulated where claimed, and consistent across public records, reviews, social profiles, and news coverage.
Was ist der Unterschied zwischen Unternehmensbericht und Tiefenanalyse?
Company Report ($8) provides registration verification, social media checks, public reputation assessment, and risk summary. Deep Analysis ($15) adds cross-reference verification, detailed suspicious point analysis, connected entity mapping, and an in-depth narrative report.
Wie lange dauert eine Ermittlung?
Typically 2–5 minutes. The report is prepared in the background and you will be notified when it is ready, so you do not need to wait on the page.
Woher stammen die Ermittlungsdaten? Sind sie zuverlässig?
Each data source in the report is labeled by how reliable it is: Government Data (sourced directly from government and regulatory bodies, most reliable), Certified Business Data (from professional data providers, independently verified), Live Web Search (the latest information gathered in real time), and Smart Cross-Check (conclusions drawn by comparing all the above sources against each other).
Welche Länder können Unternehmensermittlungen abdecken?
ScamLens can investigate companies in most countries worldwide, including the US (SEC EDGAR, Secretary of State databases), UK (Companies House), EU (national business registries), China (National Enterprise Credit Information Publicity System), Singapore (ACRA), and more. Coverage depends on public data availability in the target country.
Werden die Ermittlungsergebnisse vertraulich behandelt?
Yes, your investigation requests and reports are completely confidential. Reports are sent to you via encrypted email, are not publicly displayed, and the investigated company receives no notification. All data transfers use TLS 1.3 encryption.
Wie erkenne ich, ob ein Unternehmen seriös ist?
Key indicators to evaluate: whether company registration matches official records, whether founding date aligns with marketing claims, whether the registered address is a real office (not a virtual office), whether social media presence is active and authentic, whether there is news coverage and customer reviews, and whether financial statements are properly filed. ScamLens automatically cross-verifies all these factors.
Was sollte ich tun, wenn ich ein Unternehmen für betrügerisch halte?
If the investigation report shows multiple red flags: 1) Immediately stop all financial dealings with the company; 2) Save all communications and transaction records as evidence; 3) Report to your local market regulator or consumer protection agency; 4) If you have already suffered losses, contact a lawyer and law enforcement; 5) Report on ScamLens to help warn others.