ScamLens

Company Background Check

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

Réponse rapide

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

Vous n'êtes pas sûr que la plateforme ou le service est digne de confiance ?

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

Plateforme d'investissement

Cette plateforme d'investissement est-elle légitime ?

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

Plateforme d'échange crypto

Cette plateforme d'échange crypto est-elle sûre ?

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

Boutique en ligne

Cette boutique en ligne est-elle sûre ?

Independent stores often need both website checks and company validation.

Service de récupération

Ce service de récupération est-il légitime ?

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

Vous avez affaire à un faux contact de marque, e-mail ou boutique ?

If the case involves a specific brand\

Vérification du support Binance

Ce contact du support Binance est-il réel ?

Vérifiez si un prétendu support Binance est réel avant de transférer des fonds, partager des codes ou poursuivre la discussion hors du canal officiel.

Vérification du support Coinbase

Ce contact du support Coinbase est-il réel ?

Vérifiez si un prétendu support Coinbase est réel avant de vous connecter ailleurs, rappeler, partager des codes ou déplacer des fonds.

PayPal Contact Check

Ce contact du support PayPal est-il réel ?

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

Cette boutique ou ce support Amazon est-il réel ?

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.

Si vous avez déjà payé, signé ou partagé des documents, commencez ici

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

Stabiliser le dossier d'abord

Si vous avez déjà payé, signé ou partagé des documents, commencez par le plan pour les victimes

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

Virement bancaire

Si vous avez déjà viré de l'argent, consultez le parcours de récupération

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

Dossier du site web

Signalez le site de l'entreprise, la page d'atterrissage ou le portail de paiement

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

Signalement officiel

Ajoutez un signalement IC3 ou au niveau juridictionnel

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 ↓

Rapport d'Entreprise

Vérification des antécédents avec données d'enregistrement et de réputation

$7.99paiement unique
  • Recherche d'enregistrement commercial
  • Vérification de présence sur les réseaux sociaux
  • Couverture médiatique et sites d'avis
  • Évaluation de la réputation publique
  • Résumé de l'évaluation des risques
Le Plus Complet

Analyse Approfondie d'Entreprise

Analyse complète avec vérification croisée, points suspects et cartographie des entités

$14.99paiement unique
  • Tout le Rapport d'Entreprise
  • Vérification croisée des références
  • Analyse détaillée des points suspects
  • Cartographie des entités liées
  • Analyse narrative approfondie

Cette analyse est fournie à titre informatif uniquement et ne constitue pas un avis juridique.

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

Vous avez déjà reçu une facture, une demande de paiement ou un avis de restriction ?

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.

Vérification e-mail

Vérification du e-mail de support Binance

Vérifiez si un e-mail de support Binance est réel avant de cliquer, répondre, vous connecter, connecter un portefeuille ou payer.

Vérification e-mail

Vérification du message de compte restreint Binance

Vérifiez si un message de compte restreint Binance est réel avant de cliquer, répondre, vous connecter, connecter un portefeuille ou payer.

Vérification e-mail

Vérification du message de compte restreint Coinbase

Vérifiez si un message de compte restreint Coinbase est réel avant de cliquer, répondre, vous connecter, connecter un portefeuille ou payer.

Vérification e-mail

Vérification du message de compte restreint PayPal

Vérifiez si un message de compte restreint PayPal est réel avant de cliquer, répondre, vous connecter, connecter un portefeuille ou payer.

Frequently Asked Questions

Que comprend une vérification des antécédents d'une entreprise ?
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.
Quelle est la différence entre le rapport d'entreprise et l'analyse approfondie ?
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.
Combien de temps prend une investigation ?
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.
D'où proviennent les données d'investigation ? Sont-elles fiables ?
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).
Quels pays les investigations d'entreprises peuvent-elles couvrir ?
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.
Les résultats d'investigation sont-ils gardés confidentiels ?
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.
Comment savoir si une entreprise est légitime ?
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.
Que dois-je faire si je soupçonne une entreprise d'être frauduleuse ?
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.