Anti-Fraud & Scam Toolkit / Tool 03

Source Navigator.

One domain, several independent checks. We prepare links to public sources; a query happens only when you open a provider.

Example: https://example.com/offer?ref=123 — only example.com is used

Only the hostname is passed on. Paths, query parameters, credentials and fragments are never included in provider links. We do not fetch the website here. Open only the sources you wish to use.

01 / Financial providers

For financial offers, start with I‑SCAN

Search the provider name and domain in I‑SCAN, then verify any authority notice at its original source. Search there manually.

I‑SCAN ↗
02 / Public sources

Other public sources

Google Safe Browsing

Checks whether Google lists a site as unsafe; not a general endorsement.

ICANN can require you to submit the domain manually after opening. Third-party pages and availability may change.

03 / Interpretation

How to read the results

A clean security score establishes neither the provider’s identity nor its authorisation. No match is not reassurance. Registration records do not establish beneficial ownership. Check AI answers against their cited original sources.

Manual review

First check: legal notice and identity

Compare the legal entity, address and contact details in the legal notice with company and regulator registers. Do the domain, provider name and payment recipient agree? Missing or conflicting details call for scrutiny, not a final verdict.

Practical guardrails

Do’s & Don’ts

Do: compare the exact domain, record relevant results and read original warnings.

Don’t: submit passwords, identity documents or private links to public services; never approve a payment based on a green score.

04 / Professional Services

Investigate an individual case

Where contracts, payments, business conduct and digital traces need to be considered together, we define a tailored review. Cyber forensics is one possible method.

Explore professional services →