ScamLens

Company Background Check

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

Resposta rápida

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

Não Tem Certeza se a Plataforma ou Serviço é Confiável?

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

Plataforma de Investimento

Esta Plataforma de Investimento é Legítima

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

Exchange de Cripto

Esta Exchange de Cripto é Segura

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

Loja Online

Esta Loja Online é Segura

Independent stores often need both website checks and company validation.

Serviço de Recuperação

Este Serviço de Recuperação é Legítimo

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

Lidando com um contato falso de marca, e-mail ou loja?

If the case involves a specific brand\

Verificação de suporte Binance

Esse contato de suporte da Binance é real?

Verifique se um suposto suporte da Binance é real antes de mover fundos, compartilhar códigos ou levar a conversa para fora do canal oficial.

Verificação de suporte Coinbase

Esse contato de suporte da Coinbase é real?

Verifique se um suposto suporte da Coinbase é real antes de fazer login em outro lugar, retornar a ligação, compartilhar códigos ou mover fundos.

PayPal Contact Check

Esse contato de suporte da PayPal é real?

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

Essa loja ou suporte da Amazon é real?

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.

Se Você Já Pagou, Assinou ou Compartilhou Documentos, Comece Aqui

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

Estabilize o Caso Primeiro

Se Você Já Pagou, Assinou ou Compartilhou Documentos, Comece com o Plano de Vítimas

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

Transferência Bancária

Se Você Já Fez uma Transferência, Consulte o Caminho de Recuperação

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

Registro do Site

Denuncie o Site da Empresa, Página de Destino ou Portal de Pagamento

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

Relatório Oficial

Registrar uma denúncia no IC3 ou na jurisdição local

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 ↓

Relatório da Empresa

Verificação com dados de registro e reputação

$7.99pagamento único
  • Pesquisa de registro empresarial
  • Verificação de presença em redes sociais
  • Cobertura em notícias e sites de avaliação
  • Avaliação de reputação pública
  • Resumo de avaliação de riscos
Mais Completo

Análise Profunda da Empresa

Análise completa com verificação cruzada, pontos suspeitos e mapeamento de entidades

$14.99pagamento único
  • Tudo do Relatório da Empresa
  • Verificação cruzada de referências
  • Análise detalhada de pontos suspeitos
  • Mapeamento de entidades relacionadas
  • Análise narrativa aprofundada

Esta análise é apenas informativa e não constitui uma determinação legal.

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

Já recebeu uma fatura, solicitação de pagamento ou aviso de restrição?

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.

Revisão de e-mail

Revisão do e-mail de suporte da Binance

Verifique se um e-mail de suporte da Binance é real antes de clicar, responder, entrar, conectar ou pagar.

Revisão de e-mail

Revisão do aviso de conta restrita da Binance

Verifique se um aviso de conta restrita da Binance é real antes de clicar, responder, entrar, conectar ou pagar.

Revisão de e-mail

Revisão do aviso de conta restrita da Coinbase

Verifique se um aviso de conta restrita da Coinbase é real antes de clicar, responder, entrar, conectar ou pagar.

Revisão de e-mail

Revisão do aviso de conta restrita da PayPal

Verifique se um aviso de conta restrita da PayPal é real antes de clicar, responder, entrar, conectar ou pagar.

Frequently Asked Questions

O que inclui uma verificação de antecedentes da empresa?
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.
Qual é a diferença entre Relatório da Empresa e Análise Profunda?
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.
Quanto tempo leva uma investigação?
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.
De onde vêm os dados da investigação? São confiáveis?
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).
Quais países as investigações de empresas podem cobrir?
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.
Os resultados da investigação da empresa são mantidos em sigilo?
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.
Como sei se uma empresa é legítima?
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.
O que devo fazer se suspeito que uma empresa é fraudulenta?
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.