Sumsub is a global provider of fraud prevention, compliance, remote identity verification, and transaction monitoring services. Sumsub upholds the highest standards of integrity and does not tolerate any form of fraudulent activity.

It has come to our attention that several unauthorized online casinos are falsely claiming affiliation with Sumsub. These entities are illegally using Sumsub’ trade name, logo, and website likeness to operate scam websites. Their objective is to mislead users into sharing personal information or making payments under the false pretense of undergoing Sumsub verification.

Sumsub has no partnership, affiliation, or involvement with these websites and does not provide verification services to them in any capacity.

Sumsub is taking decisive action to address this issue. In the meantime, Sumsub strongly advises users to avoid sharing any personal data or transferring funds to the websites listed below:

• 1xplayc.top
• betcryptox.com
• Changelly.com
• fbcasino.top
• gambleons.com
• onecash.xyz
• regal-mine.com
• spin4win.bet
• spinempire.top
• thekrx.com
• theminca.com
• Wixbest.cyou

Please note: this is not an exhaustive list and will be updated regularly.