How to spot a fake casino licence
1. Introduction
Offshore online casinos often claim a license to gain the trust of players. However, some of these licenses may be fake - either fake or lost, but still used for advertising purposes. For Australian users, the ability to recognize such fakes is critical, since the security of funds and the ability to protect rights depend on it.
2. What is a casino license and why is it faked
Casino license - an official document from the regulator confirming the right to conduct gambling.
Fraud is needed for fraudsters to look legal and bypass the distrust of players.
The most common license forgeries are Curaçao, MGA (Malta), UKGC (UK) because these jurisdictions are known and credible.
3. The main signs of a fake license
3. 1. Suspicious or non-working license number
These licenses have a unique number that can be checked in the online register of the regulator.
Fraudsters often do not have a number or belong to another company.
3. 2. No link to the official website of the regulator
Legal casinos post a clickable link to the license page in the registry.
Fake - use a picture or logo without going, or a link leads to a fake site.
3. 3. Errors in design and logos
Changed colors, outdated emblems or poor image quality are signs that the license has been copied manually.
3. 4. Data mismatch
The company name in the license does not match the legal entity of the casino.
The address or registration number does not correspond to the information on the regulator's website.
3. 5. Fake sites of "regulators"
Some scammers create fake sites that mimic the license registry. The URL of such sites usually differs by one letter or uses strange domain zones (.xyz, .top).
4. How to check your license step by step
1. Find the license number on the casino website.
2. Identify regulator (e.g. Curacao eGaming, MGA, UKGC).
3. Go to the official website of the regulator (it is better to manually through the search engine, and not by following the link from the casino).
4. Check the online registry number to make sure it's active and owned by this casino.
5. Check the legal name and address with those indicated on the casino website.
6. Evaluate License Expiration - Expired licenses are invalid.
5. Additional verification methods
Search in the news of the regulator - sometimes licenses are revoked, and this is published officially.
Financial forums and casino ratings - Experienced gamblers often identify fakes.
Request to the regulator support service - you can clarify the status of the license by email.
6. Why it matters to Australians
A fake license means no real control by the regulator.
In the event of a dispute or refusal to pay, the player will not be able to contact the legal body to protect his rights.
Casinos with fake licenses often change domains and disappear without warning.
7. Conclusion
License verification is a mandatory step before registering with an offshore casino. This license is always confirmed in the official register, contains up-to-date data and coincides with the legal information of the casino. Any discrepancies are a signal that the operator may be a fraudster.
Offshore online casinos often claim a license to gain the trust of players. However, some of these licenses may be fake - either fake or lost, but still used for advertising purposes. For Australian users, the ability to recognize such fakes is critical, since the security of funds and the ability to protect rights depend on it.
2. What is a casino license and why is it faked
Casino license - an official document from the regulator confirming the right to conduct gambling.
Fraud is needed for fraudsters to look legal and bypass the distrust of players.
The most common license forgeries are Curaçao, MGA (Malta), UKGC (UK) because these jurisdictions are known and credible.
3. The main signs of a fake license
3. 1. Suspicious or non-working license number
These licenses have a unique number that can be checked in the online register of the regulator.
Fraudsters often do not have a number or belong to another company.
3. 2. No link to the official website of the regulator
Legal casinos post a clickable link to the license page in the registry.
Fake - use a picture or logo without going, or a link leads to a fake site.
3. 3. Errors in design and logos
Changed colors, outdated emblems or poor image quality are signs that the license has been copied manually.
3. 4. Data mismatch
The company name in the license does not match the legal entity of the casino.
The address or registration number does not correspond to the information on the regulator's website.
3. 5. Fake sites of "regulators"
Some scammers create fake sites that mimic the license registry. The URL of such sites usually differs by one letter or uses strange domain zones (.xyz, .top).
4. How to check your license step by step
1. Find the license number on the casino website.
2. Identify regulator (e.g. Curacao eGaming, MGA, UKGC).
3. Go to the official website of the regulator (it is better to manually through the search engine, and not by following the link from the casino).
4. Check the online registry number to make sure it's active and owned by this casino.
5. Check the legal name and address with those indicated on the casino website.
6. Evaluate License Expiration - Expired licenses are invalid.
5. Additional verification methods
Search in the news of the regulator - sometimes licenses are revoked, and this is published officially.
Financial forums and casino ratings - Experienced gamblers often identify fakes.
Request to the regulator support service - you can clarify the status of the license by email.
6. Why it matters to Australians
A fake license means no real control by the regulator.
In the event of a dispute or refusal to pay, the player will not be able to contact the legal body to protect his rights.
Casinos with fake licenses often change domains and disappear without warning.
7. Conclusion
License verification is a mandatory step before registering with an offshore casino. This license is always confirmed in the official register, contains up-to-date data and coincides with the legal information of the casino. Any discrepancies are a signal that the operator may be a fraudster.