There is new international gang set up to trap new businessman / business women
Here are some free ways to verify them.
1. Check its website domain age from websites like https://smallseotools.com/domain-age-checker/ & https://www.webconfs.com/web-tools/domain-age-tool/
2. Drop an email to ECGC office near your area or visit them https://www.ecgc.in/
3. Drop an email to commerce wing or economic wing in Indian Embassy set up abroad.
4. Search on Google "Your Party Name" with Fake / Fraud. For example "Pearl Trading Fez Fraud" or "Pearl Trading Fez Fake"
One client of mine was desperate to deal with peal trading fez , I did google search... with keyword Pearl Trading Fze fraud
& see what i found....
I just stopped him & saved him from coconut deal....