How to check if a company is real before giving them money

In this article

This resource is for anyone who wants to feel more confident before giving money to a business or seller online, and to avoid legal problems that could be hard or costly to fix later.

By the end, you’ll know how to:

  • Understand why it’s important to check if a company is real
  • Do a few simple checks to see if a business looks trustworthy
  • Spot common warning signs that something might not be right
  • Know what to do if you feel unsure
  • Learn what rights you might have if you’ve been tricked

Whether you’re new to using the internet or just unsure, this guide is here to help. We’ll take it step by step, together.

This resource was last updated on 28 November 2025. This is legal information only and does not constitute legal advice. You should always contact a lawyer for advice specific to your situation. Please view our disclaimer for more information.

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