Compliance Guidance
Practical steps for verifying authenticity and ensuring secure interactions with brand-associated resources.
Reviewing Unfamiliar Pages
Before interacting with any page that claims an association with the brand, we recommend a systematic review. This process helps ensure that you are engaging with a verified and compliant resource.
1. Check the URL
Does the domain end in .ro? Is it exactly topbet.ro or a known subdomain?
2. Verify SSL
Is there a padlock icon? Is the certificate valid and issued to the correct organization?
3. Look for References
Does the site link to this protection resource (topbet-protection.online) for authenticity?
Why Source Verification Matters
Source verification is the most effective defense against digital fraud. By ensuring that every interaction begins at a verified source, you significantly reduce the risk of data theft, financial loss, and exposure to misleading information.
Identifying Basic Trust Indicators
A compliant and official resource will typically display several key trust indicators:
- Legal Footers: Clear links to Terms of Service, Privacy Policy, and Responsible Gaming information.
- Licensing Information: Visible display of regulatory licenses and registration numbers.
- Professional Contact: Official email addresses and physical office locations where applicable.
- Updated Content: Regular updates to copyright dates and news sections.
When to Escalate a Concern
You should escalate a concern through our Reporting Center if you encounter any of the following:
- A site that looks like the official domain but has a different URL.
- Communications asking for passwords or financial details via email.
- Unauthorized use of brand logos on third-party promotional materials.
- Social media accounts claiming to be "official" without proper verification.
General Guidance for Partners
If you are a partner or affiliate, ensure that your use of brand assets complies with our Rights Notice. Always use the latest versions of logos and promotional materials provided through official partner channels. If you are unsure about the compliance of a specific implementation, please reach out to our compliance team for a review.