Regulation Checks
Check public license and regulator signals before relying on marketing claims.
Regulation claims are easy to copy into marketing pages. The safer approach is to verify the legal entity and license scope through official public registers before depositing funds.
Confirm the legal entity name matches the website, contracts, and payment entity.
Look up license numbers on the official regulator register, not only on the company site.
Check whether the claimed license covers the products being offered to your region.
Watch for cloned licenses, mismatched jurisdictions, and unverifiable registration details.
Compare support contacts and company addresses against public filings where available.
Treat missing, expired, or inconsistent license claims as unverified risk signals.