Enter the shop address. We'll show you warning signs and findings in the shop's favour – with sources, the check date and clearly identified data gaps.
Every submitted shop address is evaluated using the same 38 modules. The result page shows the check time, concrete findings and clearly identified data gaps.
The check combines publicly available shop data with registers, warning lists and security databases. It covers legal notices, commercial registers, payment methods, domain age, server location, legal pages, reputation and trust seals. The result shows the factual basis, not just a number.
All ratings are generated automatically. They serve as orientation, may contain errors and do not replace your own verification or legal advice. No guarantee is given for completeness and correctness. A low score is not proof of unlawful conduct.
The result separates warning signals, findings in the shop's favour, facts and points that could not be evaluated—with the check date and sources.
Every signal broken down individually – with value, rating and reasoning. Nothing stays in the black box.
New warning cases are added continuously with the domain, assessment and date of the latest check.
Each category leads to concrete findings and explains what was determined.
Check a recipient IBAN against known fraud cases.
Check a shop address on your phone and read the most important findings directly.
For confirmed fake shops, we preserve publicly accessible content as a dated snapshot. The dossier documents the origin and integrity of the files so affected people and authorities can review the site's state at that time.
How we preserve evidence →The assessment is the starting point. Your decision should be based on the individual findings, the check date and the limits of the check.
Several serious warning signs at once – e.g. no legal notice, prepay only, brand-new domain. We advise against buying.
Mixed picture: some signals good, others missing or unclear. A second look pays off before you buy.
The check found no reliable warning signals. This is not a recommendation or guarantee: continue to use a payment method with buyer protection.
From the purchase checklist to immediate help after fraud: the most important guides at a glance.
Learn more →Scammers are getting more creative. We push back – on the most common patterns.
Counterfeit brand shops with unrealistic discounts.
Payment solely by bank transfer – the goods never arrive.
Trust-seal logos without a genuine, verifiable certificate.
Mass-bought 5-star reviews used as bait.
Yes, the shop check and the warning list are permanently free and ad-free for consumers, funded through our brand-protection offering for businesses.
38 check modules examine legal notices and commercial registers, payment methods, domain age, server location, legal pages, reputation, trust seals and matches on public warning lists. The result explains the concrete finding for every usable signal.
No. “Safe” only means that the automated check found no reliable warning signals. It is not a recommendation or guarantee. Check the result date and use a payment method with buyer protection whenever possible.
Every result page states the date of the latest full check and also notes when a domain has since become unreachable or parked. Shops can change, so every result remains a snapshot.
Act quickly: contact your bank or payment provider, secure evidence, and file a police report. You will find detailed instructions on our consumer-tips page.