
Check the licence. Match the domain.
A familiar logo is a starting point. An official record is the evidence to inspect.
13 October 2026Read the note ↗
Check identities, domains and claims before drawing conclusions.

A familiar logo is a starting point. An official record is the evidence to inspect.

Small changes in a URL can hide a large difference in who operates a site.

Our current method compares the evidence supporting a claim. It does not assign operator star ratings or imply deposit testing that has not been performed.

For suspected cyber financial fraud in India, use the official reporting channels promptly and contact your bank through a verified route. Keep transaction evidence private and do not expect a guaranteed recovery.