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Check a suspicious platform's exact identity

An exact website address matters. A name or logo can be copied, and a warning may concern a clone rather than the genuine firm.

What to check

Write down the full domain and how you found it. Compare contact details with the original authority or provider source, reached independently. Treat urgent demands for another payment as a reason to pause.

A sensible next step

Keep confirmed facts separate from your suspicions. A search result, online popularity or lack of a warning does not prove a platform is safe.

Further reading

Read the primary guidance. Details can depend on the provider, network or country.

Related guides

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