The License Verification Process That Saved Me From a Scam

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  • 28 Aug, 2025  |
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1 The License Verification Process That Saved Me From a Scam

Shiny website, massive welcome bonuses, celebrity endorsements plastered everywhere. The casino looked legitimate enough to fool anyone. Good thing I learned to check licenses first—because this "casino" turned out to be an elaborate scam targeting UK players.

My five-minute verification process revealed red flags that saved me from what could have been a £2,000 disaster. Here's exactly how I spotted the fake and the system I now use to verify every casino before depositing a penny.

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The Fake Casino That Almost Got Me

The site called itself "Royal Crown Casino" with professional graphics and testimonials from supposed big winners. Their welcome bonus promised 500% match plus 1,000 free spins—way too generous, but greed clouded my judgment initially.

What made me pause? A friend mentioned losing £800 there without being able to withdraw. That triggered my verification routine.

First red flag hit immediately: their "license" page showed a blurry image instead of clear regulatory information. Real casinos display license numbers prominently with direct links to regulatory authorities.

My License Verification Checklist

I developed this system after getting burned once by a fake casino years ago. Takes five minutes but prevents expensive mistakes:

Step 1: Find the license footer. Legitimate casinos display licensing information at the bottom of every page. If you have to hunt for it, that's already suspicious.

Step 2: Check the authority. UK casinos need UKGC licensing. Malta Gaming Authority and Curacao eGaming are also legitimate. Avoid anything claiming licenses from unrecognized authorities.

Step 3: Verify the license number. Copy the exact license number and search it on the regulator's official website. Fake casinos often display real license numbers belonging to different operators.

Step 4: Cross-reference the operator name. The license should match the exact company name operating the casino, not some vague corporate entity.

Quick tip: Real regulatory sites let you search active licenses by number. If the search returns nothing or shows a different operator, run immediately.

What I Found About "Royal Crown Casino"

Their license check revealed everything:

The displayed license number belonged to a completely different casino operating legally in Malta. Royal Crown Casino had simply stolen another operator's credentials and hoped players wouldn't verify.

Their "regulatory authority" didn't exist. They invented an official-sounding name but provided no working contact information or website.

The company registration details led to a PO box in Cyprus with no physical casino operation.

These discoveries took exactly seven minutes of checking. Seven minutes that saved me from depositing into a black hole.

Advanced Red Flags Beyond Licensing

License verification is just the starting point. I also check:

Payment method restrictions. Legitimate casinos accept major credit cards and established e-wallets. Scam sites often only accept cryptocurrency or unusual payment methods.

Withdrawal policies. Real casinos clearly explain withdrawal timeframes and limits. Fake sites either hide this information or set impossibly high wagering requirements.

Customer support response. I test live chat with simple questions. Legitimate sites respond within minutes with knowledgeable staff. Scam sites either don't respond or give obviously scripted answers.

Software provider relationships. Real casinos list their game providers prominently. I verify these partnerships by checking the providers' official websites for client lists.

Additional Verification for Gaming Tools

Beyond checking casino licenses, I also verify any third-party gaming tools before using them. Some players rely on resources like aviator live signal bot to enhance their crash game strategies, but it's important to research any external tool thoroughly.

The key is applying the same verification principles: check for transparent operations, clear contact information, and realistic claims about performance.

When Licenses Look Real But Aren't

Some sophisticated scams create convincing fake regulatory websites. Here's how to spot them:

Real regulatory sites have government domain extensions (.gov, .org, or country-specific domains). Fake regulators often use commercial .com domains.
Legitimate authorities maintain detailed public databases of licensed operators, complaints, and enforcement actions. Fake sites typically show minimal information.

Contact information includes physical addresses and phone numbers you can verify. Scam regulators list only email addresses or non-working phone numbers.

Warning: Always access regulatory websites by typing the URL directly rather than clicking links from casino sites. Scammers sometimes create fake regulatory pages that only look legitimate when accessed through their referral links.

The £2,000 I Didn't Lose

By avoiding Royal Crown Casino, I saved my planned £2,000 deposit plus whatever additional money they would have extracted through rigged games or withdrawal restrictions.

More importantly, I avoided the weeks of frustration trying to recover funds from an operation that never intended to pay out winnings.

My license verification routine now takes less than five minutes and has become automatic. The small time investment prevents massive headaches.

Building Your Verification Routine

Don't trust marketing materials, testimonials, or flashy website designs. Verify every casino through official regulatory channels before depositing anything.

Keep a bookmark folder of legitimate regulatory websites for quick reference. Document the license numbers of casinos you trust for future verification.

Most importantly, never let excitement over bonuses or promotions override basic safety checks. The biggest welcome bonus means nothing if you can't withdraw your winnings.