Quote from: Slow death on June 28, 2016, 08:41:28 PM

OP should include these questions:

" the company was registered in the UK? "

" The domain was registered in panama? "

The first one is in there

Companies House is definitely popular among scammers as they just don't check anything. Roll Eyes

I could have made the question more general regarding the quality of the public register, but almost half of the ones I examined have a registration in the UK anyway. Website setup tends to be more varied, although it will typically involve some high risk country. Will think about some possible implementation!