How do you check if a site is legit?
You check if a site is legit by testing the things a fraudster cannot easily fake: the age of the domain, a real company behind it, a clean record with Google and with financial regulators, and normal payment methods. Logos, a padlock icon and five-star badges can all be copied in minutes, so they carry almost no weight.
The stakes are not small. US consumers reported losing $15.9 billion to fraud in 2025, from 3 million reports, according to the FTC’s March 2026 testimony. The FBI’s 2025 Internet Crime Report counts 56,478 complaints of goods paid for and never delivered, with $503 million lost. Most of those losses started on a website or a profile that looked normal.
| Check | Where | Bad sign |
|---|---|---|
| 1. Domain age | ICANN Lookup (RDAP) | Registered in the last few months |
| 2. Look-alike domain | The address bar, the brand’s real site | Extra word, swapped letter, odd ending |
| 3. Legal notice | Footer: legal notice, imprint, terms | Missing, or no company name and address |
| 4. Company registry | Companies House, Annuaire des Entreprises, EDGAR, GLEIF | Company not found, closed or different |
| 5. Google Safe Browsing | Google Transparency Report | Flagged as dangerous |
| 6. Regulator warning lists | FCA, AMF, IOSCO I-SCAN | Named on a warning list |
| 7. Team and product photos | Google Lens, TinEye | Stock or stolen photos, AI faces |
| 8. Reputation | Search: name + “scam” / “complaint” | Repeated non-delivery or withdrawal complaints |
| 9. Payment methods | The checkout or deposit page | Only transfer, crypto, gift card or payment app |
| 10. Promises and pressure | The offer itself | Guaranteed returns, countdowns, “last chance” |
Check the domain: age, owner and look-alikes
Start with the domain because it takes one minute and filters out many throwaway scam sites, which are usually registered shortly before they go live and abandoned soon after.
1. Look up the domain’s age with RDAP (the successor to WHOIS)
Since 28 January 2025, RDAP is the authoritative source of registration data for generic domains such as .com, .shop or .net, replacing the old WHOIS service, as ICANN announced. The free tool is ICANN Lookup.
- 01Open ICANN Lookup and type the bare domain, for example amazon.com (no “https://” and no page path).
- 02Read the registration date under the dates or events section. For amazon.com, the record we queried on 28 October 2026 shows registered 1 November 1994, registrar MarkMonitor Inc.
- 03Look at the registrant. Large companies often keep their organisation visible: the registrar’s record for amazon.com names Amazon Technologies, Inc. Most small sites show “redacted for privacy”, which is normal and not a warning sign by itself.
- 04Compare the date with the story. A shop claiming “20 years of experience” on a domain registered last month is lying about something.
Country-code domains (.fr, .co.uk, .de) are run by national registries with their own lookup pages, and their data may differ. A young domain is not proof of fraud: real businesses launch every day. It means the site has no history to vouch for it, so the other checks matter more.
2. Compare the address with the brand’s real domain
Impersonation is the most reported scam type: the FTC received more than 1 million reports of imposter scams in 2025, with more than $3.5 billion lost (FTC). On the web, it shows up as look-alike domains. Read the address letter by letter and watch for:
- An extra word around the brand: brand-outlet.com, brand-support-help.com, official-brand.shop.
- A swapped or doubled letter: rn instead of m, l instead of I, 0 instead of o.
- A real brand name followed by another domain: brand.com.account-check.net belongs to account-check.net, not to the brand.
- An unusual ending for a famous brand (.shop, .top, .online) when the brand normally uses .com or its country domain.
The safe habit is to reach a brand by typing its address or using its app, never through a link in an ad, a text or an email.
Check the company: legal notice and official registries
A legitimate business tells you who it is, and an official registry confirms it. This is the check most scam sites fail, because a real registration ties a real person to the site.
3. Find the legal notice or imprint
Look in the footer for “legal notice”, “imprint” (Impressum in Germany), “mentions légales” in France, or the terms of sale. In the EU, Article 5 of the e-Commerce Directive requires online service providers to show their name, geographic address, email and, where they are registered, their trade register number. A European shop with no legal notice is already breaking the rules.
Write down three things: the exact company name, the registration number and the country. A notice that names only a brand, gives a mailbox address or contradicts the terms page is a warning sign.
4. Look the company up in its country’s registry
Then confirm that the company exists, is active and matches the site. Each country has its own register:
| Country | Registry | What you can confirm |
|---|---|---|
| United Kingdom | Companies House | Company number, status, address, officers; disqualified directors |
| France | Annuaire des Entreprises | SIREN, status, creation date, activity, address, directors |
| United States | State Secretary of State search; SEC EDGAR for listed companies | Formation state and status; filings of companies that report to the SEC |
| Worldwide | GLEIF LEI search | Legal name, country and status of entities that hold an LEI |
There is no single national company register in the US: companies are formed in a state, so search the state named in the terms. EDGAR covers only companies that file with the SEC. A match is good news only if the details line up: same name, same address, active status, and a creation date consistent with the site’s claims.
Check the blocklists: Google Safe Browsing and regulator warning lists
Two public lists catch sites that others have already reported. Neither is complete, so a clean result means “not reported yet”, never “safe”.
5. Google Safe Browsing
Paste the address into Google’s Safe Browsing site status page. It tells you whether Google currently considers the site dangerous (phishing, malware or unwanted software). A flagged site should end the investigation.
6. Regulator warning lists (investment, trading and crypto sites)
Investment scams cause the largest losses: $7.9 billion reported to the FTC in 2025, and $8.6 billion in the FBI’s 2025 report. If a site offers trading, forex, crypto or “managed returns”, check the regulators:
- The FCA Warning List (UK) lists firms operating without permission. The FCA warns that a firm missing from the list may still be unauthorised, because scam firms often change names.
- The AMF blacklists (France) cover forex, binary options, crypto derivatives and impersonation; the AMF says they cannot be exhaustive.
- IOSCO’s I-SCAN gathers warnings from securities regulators worldwide in one search; members contribute them voluntarily, so it is not complete either.
Being absent from a warning list is not the same as being authorised. For the UK, confirm authorisation in the FCA register and compare the website listed there with the one you are on: clones copy the name of a real authorised firm. More on this case in checking investment platforms.
Check the content: photos and reputation
7. Reverse-search the team and product photos
Right-click a photo of the “founder” or “our team” and search it with Google Lens or TinEye. If the same face appears on a stock photo site or under another name, the team is invented. Product photos copied from a big brand’s catalogue are a sign the shop does not hold the stock. Faces with no earlier copy anywhere may be AI-generated: see how to spot a fake profile picture, or run the image through an AI image detector.
8. Search the name with “scam” and “complaint”
The FTC’s online shopping advice is to search the company or product name with “complaint” or “scam”. Read the pattern, not the stars: several people describing the same non-delivery, blocked withdrawal or impossible refund is a strong signal. Reviews on the site itself carry little weight; AI-generated reviews are cheap to produce.
Keep popularity in proportion. Any very large service attracts complaints; what matters is whether they describe a business that delivers late or one that never delivers at all.
Check how it wants to be paid and what it promises
9. Payment methods: the strongest single signal
The FTC lists the payment methods scammers insist on: cryptocurrency, wire transfers through services like Western Union or MoneyGram, payment apps, and gift cards (How to avoid a scam). Money sent that way is very hard to get back.
A real shop accepts cards. The FTC notes that a credit card gives you dispute rights for items never received, if you write to the issuer within 60 days of the first bill showing the charge. A checkout that hides the card option, or offers a “discount” for paying by bank transfer, is steering you toward money that cannot be recovered.
10. Promises and pressure
Read the offer itself. Guaranteed returns, “risk-free” trading, prices 60 to 80% below every other seller, countdown timers that reset when you reload, and a “last chance” message from an account manager are all ways to stop you from running checks 1 to 9. Pressure to act immediately is one of the FTC’s four signs of a scam.
How to check if a website is a scam in five minutes
If you only have a few minutes, run the checks in this order. Each one can end the investigation on its own.
- 01Safe Browsing: flagged? Stop.
- 02Address bar: is this the brand’s real domain, letter for letter?
- 03Domain age in ICANN Lookup: weeks old, with a story of years? Stop.
- 04Legal notice: a company name, number and address you can find in the registry?
- 05Checkout: is a card accepted, or only transfer, crypto or gift cards?
- 06For trading and investment sites: the regulator’s register and warning list before any deposit.
Prefer one report to six tabs? The website scam checker runs the automatable checks from the address alone, and the legit checks hub groups the checks by situation: online shops, tickets, job offers, investment platforms.
What our Business Check automates (and what it does not)
AnyFact’s Business Check runs most of these checks from one address and gives a trust score from 0 to 100, with the source of every fact. It reads up to 12 pages of the site (legal notice, terms, about, contact), looks the company up where a registry is available and states plainly what it could not verify. It never calls a site a scam: a low score means “check further before you pay”.
| Check | Automated? | How |
|---|---|---|
| Domain age | Yes | RDAP registration date |
| Look-alike domain | No | Compare the address yourself |
| Legal notice | Yes | Company name, identifiers and address read from the site |
| Registry | Yes, in part | France, UK, US public companies (EDGAR), LEI holders; elsewhere identifiers shown as not verified |
| Safe Browsing | Yes | Google Safe Browsing |
| Regulator lists | Yes, for trading and investment sites | FCA register, warning pages of the FCA, AMF, CySEC, ASIC, CONSOB, CNMV, BaFin and others |
| Photos | No | Use reverse image search, or the AI website checker for AI-generated images |
| Reputation | Yes | Search results summarised with their links |
| Payment and promises | In part | The AI review flags guaranteed returns, crypto-only payment and withdrawal conditions when the pages state them |
Business Check · Free preview
Enter a website: registries, legal notice, domain age, Safe Browsing and reputation in one report, each with its source.
Frequently asked questions
Is there a free way to check if a website is legit?
Yes. Every check in this guide uses a free official tool: ICANN Lookup for the domain, the national company registry, Google’s Safe Browsing site status, and the FCA, AMF or IOSCO I-SCAN warning lists for investment sites. AnyFact’s Business Check gathers them in one report; a free account shows a preview with the number of checks run and warning signs found.
Does a padlock (HTTPS) mean a website is legit?
No. HTTPS only means the connection is encrypted. The FTC’s online shopping advice notes that scammers use encryption too. Certificates are free and issued in minutes, so a padlock says nothing about who runs the site.
Why does the domain lookup say “redacted for privacy”?
Because data protection laws require many registrars to hide the personal details of domain owners, as ICANN explains. Redaction is normal for individuals and small companies. Use the legal notice and the company registry to learn who runs the site instead.
Is a new website automatically a scam?
No. Every business has a first month online. A young domain means there is no history to rely on, so the identity checks matter more: a registered company, a legal notice that matches it and normal card payments. A young domain combined with a story of “20 years in business” is a real warning sign.
How do I check a trading or crypto platform?
Check the regulator before you deposit anything. In the UK, look the firm up in the FCA register and compare the website listed there with the one you are on, then search the FCA Warning List. In France, check the AMF blacklists. For other countries, search IOSCO I-SCAN, which gathers regulator warnings worldwide.
What should I do if I already paid a site that looks fake?
Call your bank or card issuer at once and ask about a chargeback or recall, then keep screenshots, the address, emails and the transaction reference. Report it next: the steps for the US, UK, France and the EU are in how to report a scam.