- Pressure to deposit immediately, with no time to ask questions first
- No clear way to reach support beyond the person who first messaged you
- Requests for your banking password, card PIN, or OTP codes — a real platform never needs these
- Promises of guaranteed wins or "fixed" matches — no legitimate exchange can promise outcomes
- Unwillingness to confirm basic details about how withdrawals actually work before you deposit
Any one of these alone isn't automatically disqualifying, but more than one together is a strong signal to look elsewhere.