Company Scam Investigations & Business Verification Services
Is That Company Genuine?
Every year, millions of people are targeted by online scams, fake businesses, cloned websites and fraudulent investment schemes. Many scam operations now use professional websites, registered companies and convincing marketing to appear legitimate.
Before you send money, sign a contract, invest, or enter into a business relationship, make sure you know exactly who you’re dealing with.
Professional Company Due Diligence & Scam Investigation Services
At HYWEB, we help individuals and businesses identify potential fraud risks before they become costly mistakes.
We investigate:
- Suspicious UK companies
- Newly incorporated businesses
- Investment opportunities
- Clone companies impersonating legitimate firms
- Fake FCA-authorised businesses
- Online retailers and e-commerce websites
- Cryptocurrency and investment schemes
- Suppliers and trading partners
- Website ownership and domain history
- Director and company connections
What We Check
Our investigations can include:
Company Verification
- Companies House records
- Director history
- Previous company names
- Registered office analysis
- Filing history review
Website & Digital Investigation
- Domain ownership research
- Website age and history
- Technical infrastructure analysis
- Website cloning detection
- Historical website records
Reputation & Risk Analysis
- Consumer complaints
- Review authenticity checks
- Social media analysis
- Public warning notices
- FCA and regulatory checks
Network Investigation
Many scams operate through networks of linked companies.
We can identify:
- Shared directors
- Shared addresses
- Connected businesses
- Linked websites
- Potential fraud indicators
Why Investigation Matters
A professional website and a Companies House registration number do not automatically mean a business is genuine.
Many fraudulent operations create convincing online identities designed to build trust quickly and extract money from victims before disappearing.
A relatively small investment in due diligence can prevent losses running into thousands of pounds.
Who We Help
Individuals
Before:
- Making an investment
- Purchasing high-value goods
- Sending large deposits
- Entering a business arrangement
Businesses
Before:
- Appointing suppliers
- Entering partnerships
- Paying large invoices
- Onboarding contractors
- Extending credit
Clear Reports. Plain English.
No complicated jargon.
You’ll receive a straightforward assessment highlighting:
- What we found
- Potential concerns
- Risk indicators
- Supporting evidence
- Recommended next steps
Request A Company Investigation
If you’re concerned about a company, website, investment opportunity or online business, contact us today.
We’ll review the information available and advise whether a full investigation is appropriate.
Don’t wait until after the money has gone.
Get peace of mind before you commit.