What we examine
Trace the operator’s registered legal entity, not only its consumer brand or logo. Different products may be held by different entities.
Inspect the regulator’s own public list, the status of the license and the activities it actually covers. Capture the verification date.
Residence, current physical location, product and exact domain can all matter. Website language, an accepted currency or a page that loads does not establish access.
Questions to ask
Who is the legal license holder for this exact website?
Which regulator record supports the activity being discussed?
Important limitation
Sources and rules can change. Confirm the current register and seek local professional advice before relying on jurisdiction-specific requirements.