Marked as
Last updated - February 12, 2026
User Score
Trust Score
Brand Score
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Clone and phishing sites impersonating Stake.com have been reported stealing crypto deposits.
Users frequently report delayed, frozen, or reversed withdrawals without clear timelines.
Some players claim accounts were restricted or closed suddenly, sometimes with balances locked.
Reviews often describe slow, generic, or unresolved responses during disputes.
Past incidents and user reports point to hacking risks and account compromise concerns.
Critics say promotions by influencers downplay gambling risks and target younger audiences.
Some users question game outcomes and transparency despite “provably fair” claims.
The platform has faced scrutiny and restrictions in certain jurisdictions.
Observers note complex offshore structures that can limit accountability.
Crypto transactions are irreversible, making recovery difficult if disputes arise.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Stake.com is criticized for clone scams, withdrawal delays, account freezes, security lapses, and influencer promotions that users say mislead players
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Stake.com scam sites, phishing tactics, stolen crypto funds, misleading claims, and high risk to unsuspecting users.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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