Anti Fraud at Crickex India

Crickex India bookmaker is an internationally company, which operates in dozens of countries under the authorization issued by the Curacao Gambling Commission. Thanks to this document we can operate within the legal framework not only in India but also in many other countries.

As mentioned above, Crickex is an international company. Therefore, in accordance with generally accepted norms and regulations in the gambling industry, we have to adhere to general security measures. In addition, we are careful to comply with the laws and requirements of local jurisdictions and to counter any instances of fraud or attempts to launder money through the bookmaker’s office.

Bet on sports without fear of fraud at Crickex.

How to Prevent Fraud?

Any action taken by a user that we may qualify as attempted fraud may result in temporary or permanent account blocking, as well as the transfer of information about the offender to law enforcement agencies. The safety of bona fide players is one of our top priorities. For this reason, the site and application have several important rules and restrictions:

  • When a user attempts to withdraw funds, the security service may, at its discretion, initiate an identity verification procedure;
  • According to the rules of the site, a user is allowed to have no more than one account. If he registers again, he will be blocked;
  • Personal information that the user specifies in the profile settings must be real and reliable;
  • Internal security algorithms automatically check every financial transaction;
  • Withdrawal of funds is possible only by those details that belong to the owner of the account.

Crickex protects you from fraud.

Thanks to this set of rules Crickex can significantly reduce the risk of fraud and money laundering by unscrupulous players. If you have a suspicion that one of the users implements criminal financial schemes or engages in fraud, report it to the security service.

Post author

User communication and marketing representative.

Mehedi Shahriar

User communication and marketing representative.
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