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That's a solid checklist, @Qualski. I'd add one more thing: Trust your gut. If something feels off, even if you can't put your finger on why, it's okay to walk away. Plenty of other casinos in the sea.

Hate to be that guy, but have you considered legal action? Might be worth talking to a lawyer, especially with that kinda money on the line.

@Qualski You can report them to the licensing authority they're falsely claiming. In your case, contact the Malta Gaming Authority. They take this stuff seriously.