SCAM CHECK SERVICES - Crypto Legal

Never invest in any website or submit personal or financial information online without conducting proper due diligence. Many fraudulent platforms appear convincing and can cause significant financial loss. Verifying a website’s legitimacy before engaging with it is essential for protecting your funds and personal data.

We offer three levels of verification designed to suit different needs.

Scam Check Express – £50.00 GBP

A rapid, entry-level screening to identify immediate red flags. This service provides a basic assessment within 48 hours. It includes:

Review of domain registration and ownership
Basic security and encryption checks
General transparency of business information

Website Fraud Report – £199.00 GBP

A broader due diligence review that examines the credibility of a website’s claims and operations. This service provides a more detailed understanding of a platform’s legitimacy. It includes:

Assessment of financial and operational claims
Verification of regulatory or licensing assertions
Review of website history, reputation, and prior risk indicators

Forensic Fraud Investigation – £490.00 GBP

A specialised, in-depth investigation for clients requiring the highest level of scrutiny. This service is designed for high-risk platforms or situations where findings may support further action. It includes:

Verification of licences, corporate structure, and office presence
Examination of executive identities and associated companies
Detailed analysis of historical activity, risk patterns, and fraud indicators

These services provide a rapid, reliable, and actionable assessment of a website’s or company’s credibility and safety, offering a clear indication of potential risks and enabling clients to make informed decisions with confidence.