ScamLens

Company Background Check

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

빠른 답변

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

플랫폼이나 서비스가 신뢰할 수 있는지 확신이 없으시나요?

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

투자 플랫폼

이 투자 플랫폼은 합법적인가요

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

암호화폐 거래소

이 암호화폐 거래소는 안전한가요

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

온라인 쇼핑몰

이 온라인 쇼핑몰은 안전한가요

Independent stores often need both website checks and company validation.

복구 서비스

이 복구 서비스는 합법적인가요

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

가짜 브랜드 연락처, 이메일 또는 매장에 대응하고 계신가요?

If the case involves a specific brand\

Binance 지원 확인

이 Binance 지원 연락은 진짜인가요

자금을 보내거나 코드를 공유하거나 대화를 개인 채널로 옮기기 전에, 이 Binance 지원 연락이 진짜인지 확인하세요.

Coinbase 지원 확인

이 Coinbase 지원 연락은 진짜인가요

다른 곳 로그인, 콜백, 코드 공유, 자금 이동을 하기 전에 이 Coinbase 지원 연락이 진짜인지 확인하세요.

PayPal Contact Check

이 PayPal 지원 연락은 진짜인가요

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

이 Amazon 스토어나 지원 메시지는 진짜인가요

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.

이미 결제, 서명 또는 문서를 공유했다면, 여기에서 시작하세요

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

먼저 사건을 안정시키세요

이미 결제, 서명 또는 문서를 공유했다면, 피해자 대응 계획부터 시작하세요

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

은행 송금

이미 송금했다면, 복구 경로를 확인하세요

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

웹사이트 기록

회사 사이트, 랜딩 페이지 또는 결제 포탈을 신고하세요

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

공식 신고

IC3 또는 관할권 수준의 신고를 추가하세요

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 ↓

기업 보고서

AI 기반 배경 조사 — 등록 및 평판 데이터

$7.99일회 결제
  • 사업자 등록 정보 검색
  • 소셜 미디어 존재 확인
  • 뉴스 및 리뷰 사이트 커버리지
  • 공개 평판 평가
  • 위험 평가 요약
가장 철저

기업 심층 분석

교차 검증, 의심 포인트 분석, 관련 엔티티 매핑을 포함한 종합 분석

$14.99일회 결제
  • 기업 보고서 전체 포함
  • 교차 참조 검증
  • 의심 포인트 상세 분석
  • 관련 엔티티 매핑
  • 심층 서술 분석

이 분석은 정보 제공 목적으로만 사용되며 법적 판단을 구성하지 않습니다.

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

이미 청구서, 결제 요청 또는 제한 통지를 받으셨나요?

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.

이메일 점검

Binance 지원 이메일 검토

Binance의 지원 이메일가 진짜인지 클릭, 답장, 로그인, 연결, 결제 전에 확인하세요.

이메일 점검

Binance 계정 제한 알림 검토

Binance의 계정 제한 알림가 진짜인지 클릭, 답장, 로그인, 연결, 결제 전에 확인하세요.

이메일 점검

Coinbase 계정 제한 알림 검토

Coinbase의 계정 제한 알림가 진짜인지 클릭, 답장, 로그인, 연결, 결제 전에 확인하세요.

이메일 점검

PayPal 계정 제한 알림 검토

PayPal의 계정 제한 알림가 진짜인지 클릭, 답장, 로그인, 연결, 결제 전에 확인하세요.

Frequently Asked Questions

기업 배경 조사에는 무엇이 포함되나요?
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.
기업 보고서와 심층 분석의 차이점은 무엇인가요?
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.
조사는 얼마나 걸리나요?
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.
조사 데이터는 어디에서 오나요? 신뢰할 수 있나요?
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).
기업 조사는 어떤 국가를 대상으로 하나요?
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.
기업 조사 결과는 기밀이 유지되나요?
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.
기업이 합법적인지 어떻게 알 수 있나요?
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.
기업이 사기라고 의심되면 어떻게 해야 하나요?
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.