Independent register · Updated 2026-10-09
Check a crypto brand against its own documents
CryptoGuardz is an independent register of crypto casinos, exchanges, wallets and cards. Each is read from its own terms and, where it holds a licence, checked against the register that issued it. Where the two disagree, we publish both, sourced and dated.
- 78 companies on the registers
- 253 brand checks
- 112 documented contradictions
- 149 analysis pieces
Pick a country: what the registers say there
Which exchanges hold a licence the country’s own register confirms, which wallet makers and crypto cards their own documents place there, and which casinos bar it in their terms. Switch the register to recolour the globe.
- 78companies on the registers
- 112documented contradictions
- 11fairness systems checked
- 20contracts read for one clause
- 18 of 24licences found in the issuer’s register
9 of 24 operators require ID before any withdrawal, 1 publishes a threshold and 13 decide case by case with no threshold; 1 not classified.
- required before withdrawal
- 9 Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io
- published threshold
- 1 Cloudbet
- discretionary, no threshold
- 13 BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io
| Trigger | Operators | Names |
|---|---|---|
| required before withdrawal | 9 | Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io |
| published threshold | 1 | Cloudbet |
| discretionary, no threshold | 13 | BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io |
112 documented contradictions across 24 operators; BetFury and Winz.io have the most at 8; 1 operator has none.
| Operator | Contradictions | High severity |
|---|---|---|
| BetFury | 8 | 5 |
| Winz.io | 8 | 4 |
| Jackbit | 7 | 4 |
| Gamdom | 6 | 3 |
| Shuffle | 6 | 3 |
| Vave | 6 | 3 |
| Lucky Block | 6 | 1 |
| Roobet | 6 | 1 |
| Sportsbet.io | 6 | 1 |
| Stake | 5 | 2 |
| BC.GAME | 5 | 1 |
| FortuneJack | 5 | 1 |
| Bets.io | 5 | 0 |
| Bitcasino | 5 | 0 |
| Wild.io | 5 | 0 |
| Rakebit | 4 | 3 |
| mBit | 4 | 0 |
| Cloudbet | 3 | 1 |
| Metaspins | 3 | 1 |
| Rollbit | 3 | 1 |
| Duelbits | 2 | 1 |
| Flush | 2 | 1 |
| Thunderpick | 2 | 1 |
| Coins.game | 0 | 0 |
The casino register, ranked
The top 10 of 24, ordered by the score this site computes and numbered by it. Same row, same columns and same links as the full register, sliced rather than simplified. Coverage is how many of the five score components carry data for that operator; two of the five are unmeasured across the whole register, so no entry is above low confidence.
| # | Operator | Status | Score | Licence | Contradictions | Coverage | Deal with us | Reviewed |
|---|---|---|---|---|---|---|---|---|
| 1 |  mBitmbitcasino.io | watchlist | 76low | Indefinite | 4 | 2 of 5components | none | 2026-10-02 |
| 2 |  Bitcasinobitcasino.io | watchlist | 73low | Indefinite | 5 | 2 of 5components | none | 2026-10-02 |
| 3 |  Roobetroobet.com | watchlist | 69low | Indefinite | 61 high | 3 of 5components | none | 2026-09-02 |
| 4 |  Sportsbet.iosportsbet.io | watchlist | 64low | Active, with no expiry recorded | 61 high | 3 of 5components | none | 2026-09-02 |
| 5 |  Bets.iobets.io | watchlist | 58low | Valid | 5 | 2 of 5components | none | 2026-10-02 |
| 6 |  Cloudbetcloudbet.com | watchlist | 58low | Assessment in progress | 31 high | 3 of 5components | none | 2026-09-02 |
| 7 |  Shuffleshuffle.com | watchlist | 57low | Indefinite | 63 high | 3 of 5components | none | 2026-09-02 |
| 8 |  BC.GAMEbc.game | watchlist | 54low | Valid | 51 high | 3 of 5components | none | 2026-09-02 |
| 9 |  Metaspinsmetaspins.com | watchlist | 53low | Valid | 31 high | 2 of 5components | none | 2026-10-02 |
| 10 |  Duelbitsduelbits.com | watchlist | 50low | Assessment in progress | 21 high | 2 of 5components | none | 2026-10-02 |
What each register found
Five sections, the same method in each, and the line under every heading is that section’s own strongest finding computed from its files rather than written here.
112 documented contradictions across 24 operators
38 of them high severity, every one a claim an operator makes in public set against its own binding terms or against the register of the authority that licensed it, both sides quoted and dated. 18 of the 24 licences are present in an issuing authority’s own register. This is the only register here that publishes a score, and it publishes how many of its five components carry data for each entry.
9 published proof-of-reserves exercises, 2 with an accountant behind them
No auditor, no attestation firm and no signer is named on any of the 9. 14 of the 24 exchanges hold a registration that could be found in an issuing authority’s own public register, and 9 of 24 binding documents say nothing at all about what happens to your coins if the company fails.
29 of 30 run a custodial sub-service inside the app
95 sub-service clauses are recorded across the 30 wallets: the swap, the staking product, the on-ramp partner and the default node provider, each a different contract from the one the reader thinks they accepted. 23 of 30 are marketed as non-custodial, and 26 of 30 name the company you are contracting with in the document that binds you.
11 of 14 publish a fairness system, 5 document it well enough to reproduce
Provably fair is the one claim in this industry a reader can check with arithmetic instead of trust. 9 operators offer a verifier and 2 of those demonstrably run it on your machine. 0 of the 11 publishers cover every game they offer. Our own verifier runs in your browser against published test vectors.
12 of 24 reserve a claim on your balance if they find a VPN
One clause, read across a whole register, so the pattern is visible instead of one company at a time. 11 prohibit the tool outright, 8 distinguish using a VPN for privacy from using one to reach a country they are not licensed in, and 20 of the 24 documents could be retrieved and read at all.
Latest register updates
What moved on the registers, dated and sourced: licence results, new brand checks, incidents, re-read clauses, authorisations, card closures. Derived from the register files, 623 events so far.
All British Casino: licence found in the issuing register (status "Active")
Bally Casino: licence found in the issuing register (status "Active")
Bally Casino: incident recorded
Record UK Gambling Commission: Sanction against Gamesys Operations Limited
Recorded dated 2023-11-22
Financial penalty of 6,071,292 GBP (including a 165,042 GBP divestment), a warning and an additional licence condition for anti-money laundering and social responsibility failures between November 2021 and July 2022, as listed on the public register.
BetOnline: licence not verified in the issuing register
Record Michigan Gaming Control Board: Cease-and-desist orders to 45 illegal offshore gambling operators
Recorded dated 2026-04-07
The MGCB named BetOnline.ag (Chico Poker Network) among 45 offshore operators ordered to stop offering gambling to Michigan residents.
What the score does not include
Two of the five components are unmeasured for every operator on the casino register. We have not run our own withdrawal tests, and we do not have hot-wallet data for most operators. Scores are computed from the components that do carry data, those components are named on every entry, and every entry stays at low confidence until that changes. The other four registers publish no score at all, because no instrument exists for them and a number invented to fill the space would be a measurement nobody made.
Where this is honest about itself
No operator on this register is a commercial partner today, and no link here carries affiliate tracking. Affiliate links may become the business model; if they do, every page they touch will say so, and they are kept out of the ratings structurally: the scoring function never receives the partner flag, and the build rejects any operator file with a hand-written score. Full disclosure.
Every entry also ends with a list of what we could not verify. A page showing only what it found hides the shape of what it missed, and on a register that omission is the failure mode that matters.
Tools
Free, no signup, nothing leaves your browser. Built because the arithmetic behind bonuses and the cryptography behind provably fair games are both checkable, and almost nobody in this industry shows you how.
- Provably fair verifier: recompute a bet from its seeds and confirm the operator did not swap the server seed after you played.
- Bonus wagering calculator: the turnover a bonus actually requires and what clearing it costs on average.