Registration check

Often scammers operate on behalf of “companies” that are either dissolved or not registered in any country. By checking a company’s registration details you can be sure that you are dealing with a legal entity, not with a phony firm.

It is very important to verify the company’s registration at the very beginning of your co-operation. If it turns out that the company is not registered anywhere or is dissolved, you can be sure that you are dealing with fraudsters.

We can provide a company’s registration details (address of registration and registration number in the national register).

Currently, we can check companies in the following countries:

  • Alaska (USA)
  • Andorra
  • Aruba
  • Australia
  • Bahrain
  • Bermuda
  • Brazil
  • British Virgin Islands - BVI
  • Canada
  • Colombia
  • China
  • Cyprus
  • Czech Republic
  • Denmark
  • Dubai
  • Estonia
  • Finland
  • France
  • Germany
  • Gibraltar
  • Guernsey (UK)
  • Hong Kong
  • Hungary
  • Iceland
  • India
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Jamaica
  • Japan
  • Jersey
  • Jordan
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malaysia
  • Malta
  • Mexico
  • Montenegro
  • Netherlands
  • New Zealand
  • Norway
  • Panama
  • Phillipines
  • Poland
  • Portugal
  • Russia
  • Serbia
  • Singapore
  • Slovakia
  • South Africa 
  • Spain
  • Sweden
  • Switzerland
  • United Kingdom
  • USA

We continually add new countries.

About fraud

L/C: PAY ATTENTION TO THE LANGUAGE OF THE DOCUMENTS
If even one of the documents is issued in a language other than stipulated in the L/C it can create problems for the seller. More info

SAMPLE SENT, KNOW-HOW STOLEN
A dishonest company can order a sample and use it to steal your know-how. More info

FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies. More info

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 1
Below you will find the most obvious signs of fake websites used by fraudsters worldwide with one purpose: collect your money and disappear. More info

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

HOW TO STEAL A COMPANY
This type of fraud has been growing in Russia during the last years. Companies are being stolen from the legal owners and the criminals are difficult to punish. More info

VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States. More info

FRAUD IN THE PURCHASING DEPARTMENT
The purchasing department of any business can be subject to fraudulent behaviour. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce