CHECK SHEET
Complaints and scam warnings
Preserve evidence, use the operator process first, then escalate to the right authority.
01
Stop further deposits
02
Export history and chats
03
Operator complaint, then Authority
Keep the URL, date, account identifier, transactions, terms and full chat record. Do not treat a user post as proof of fraud. For a Class B licensee, complain to the operator first; if the outcome is inadequate, the Authority asks for a detailed account and relevant evidence.
Short answer
What should I recheck?
The exact domain, source date and the scope the record actually covers.