How to Verify a Casino's License Before You Deposit
A step-by-step guide to checking whether an online casino holds a genuine, active licence — and what to do if your verification raises red flags.
By Investigations Desk
A network of at least 41 fraudulent websites has been uncovered, each designed to closely imitate well-known licensed casino brands. The sites used near-identical domain names differing only by a single character or hyphen, combined with copied visual assets to deceive new players.
Players were encouraged to deposit via cryptocurrency and local e-wallets. Once deposits were made, accounts were either blocked after the first withdrawal request or the sites ceased operating, taking all player funds with them.
Combined player-reported losses across the identified sites exceeded $2.1 million. The actual figure is believed to be significantly higher, as many victims do not report losses to protect their privacy.
The operator identities behind the network have been obscured through shell companies registered in multiple offshore jurisdictions. Law enforcement in three countries has been alerted, but recovery of funds is considered unlikely in the near term.
Clone site operations are among the most damaging forms of online casino fraud because they exploit the trust players have in established brands. The primary defence is direct licence verification — checking the casino's claimed licence number on the official regulator website, not on the casino site itself.
Before depositing at any online casino, verify its licence number directly on the relevant regulator's public database. This single step eliminates exposure to clone site fraud entirely.
A step-by-step guide to checking whether an online casino holds a genuine, active licence — and what to do if your verification raises red flags.
Players report receiving bonus confirmations that never appear in their accounts, while the casino applies hidden wagering conditions to block withdrawals.
A months-long investigation reveals that a prominent affiliate network was paid commissions to promote casinos using provably unfair RNG configurations.