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InvestShield
Live monitoring · EU

For authorised intermediaries

A complaint shouldn't be your first alert.

It usually arrives weeks later, and by then it is late. A site imitating your brand is one we see when it requests its certificate: the logs are public, so you can reproduce our observations.

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On your brand · no commitment

A sample of what the system observes. The suffixes are real, taken from Certificate Transparency logs; the brand is redacted.

Observed domainSeverity
  1. ██████-verify.comCritical
  2. secure-█████.ioLow
  3. ██████-connexion.frFRHigh
  4. ██████-c1 (substituted character, imitates: l) ienti.itITLow
  5. ███████-konto.deDECritical
  6. my-█████-wallet.appHigh
  7. ██████-accesso.itITCritical
  8. ██████-rn (substituted character, imitates: m) ercado.esESHigh

Certificate Transparency logs are public: you can reproduce these observations yourself. The brand is redacted because naming it would be attributing. Severity is a technical measure, not a legal qualification — that rests with the competent authority.

The problem

Evidence window — closed

The site is gone in a few weeks. The complaint reaches you.

It promotes, attracts clients, then disappears. By the time a report arrives the site is often already offline, and with it the evidence you need to reconstruct what happened and when.

How it works

From certificate to evidence you can use

Three automated steps. At the end you hold a dated, verifiable copy of the site, ready to attach to a report.

  1. 01

    Listen

    We see every new domain the moment it requests a certificate.

  2. 02

    Match

    We check the name against your brand and its variants.

  3. 03

    Evidence

    A copy of the site with an integrity hash, ready for compliance and reporting.

Observatory · July 2026

What we see across the sector

Automated detection from Certificate Transparency, 30-day window. Aggregate data, no party named: indicators, not determinations.

Read the observatory
  • 14,340domains analysed
  • 5,119high-risk profile
  • 1,669aimed at Italian investors
  • 317with strong signals toward Italy

Offer

Scout, then Monitor

Same monitoring. A free one-shot snapshot, or continuous cover.

See pricing →

For banks, investment firms and asset managers serving retail clients. Public logs, hashed evidence, infrastructure in the European Union. No investor profiling.

Certificate TransparencyIntegrity hashesEU data, MilanTUF, MiFID II, MiCAR

How to check us

Don't wonder whether to trust us. Check.

  • The signal is public.

    Certificate Transparency logs are open to anyone: you can reproduce our observations.

  • The method is documented.

    How we classify, on which indicators, with which limits.

    Methodology →

  • The evidence is verifiable.

    Every snapshot carries an integrity hash you can check yourself.

  • The proof costs nothing.

    The analysis runs on your brand before any commitment.

    Request the free analysis →

let's work

Start with the free analysis

Free analysis: see your brand's exposure, 15-minute call, then Monitor.

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Reports are reasoned technical hypotheses. Legal characterisation and removal remain with the competent parties.

Institutional path for supervisors For authorities →

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