Malaysia evidence bureau

Terms of use

SemakKasino terms shell for information use, service limits and user responsibilities.

Terms of Use | Semak Kasino Malaysia

Purpose and scope

These terms explain how Semak Kasino provides informational content about online gambling brands for readers in Malaysia. The service is intended to help readers understand the limits of public information and identify questions that require further checking. It is not a regulator, police authority, financial institution, gambling operator or legal adviser.

Nothing in the service creates a licence, approval, partnership, recommendation or representation that a particular brand is authorised to operate in Malaysia. A description of a brand, domain or online service should not be read as a promise that the service is lawful, available, suitable or safe for any individual.

How information is presented

We distinguish, where relevant, between official records, statements made by an operator, user reports and information that remains unknown. A user report is not treated as an established fact merely because it has been submitted or repeated. An allegation should be assessed carefully and should not be presented as a finding without appropriate dated support.

Reviews and explanatory material are written from the evidence available at the time of checking. They may refer to a domain, a brand name or an apparent operator, but those identifiers do not by themselves prove that the same legal entity controls every related website, account or payment channel.

Sources and evidence limits

The Attorney General’s Chambers legislation portal is an official starting point for current Malaysian legislation, including Act 289. Access to that portal alone does not decide an individual brand case. Readers should not treat a general legislative source as a brand-specific licence record or as a final legal conclusion.

The Financial Consumer Alert list maintained by Bank Negara Malaysia is a financial consumer information source. A brand’s absence from that list is explicitly not proof of authorisation. Inclusion or non-inclusion must not be converted into a broader conclusion than the official record supports.

A parliamentary answer records that Act 289 is enforced by the Royal Malaysia Police and records website blocking. That record does not name the selected brands. Accordingly, it cannot be used to claim that a particular brand is named, blocked, authorised or found unlawful unless a separate official record supports that precise statement.

Information typeWhat it can supportWhat it cannot establish by itself
Official legislation portalA starting point for checking current legislationA brand-specific licence or final case outcome
Financial Consumer Alert listThe status shown in that consumer-alert recordAuthorisation merely because a brand is absent
Parliamentary answerThe matters stated in that answerA finding about brands not named in it
User reportA signal that may warrant further checkingProof of misconduct, loss or illegality

Your responsibility to verify

Information about online gambling can change after publication. Before relying on any statement, check the date, the precise domain and the relevant legal entity. Do not assume that similar names, logos, domains or mobile applications belong to the same organisation.

Do not send money, identity documents, passwords or security codes merely because a website appears in a search result or is described online. Confirm who is requesting the information, why it is requested and whether you are comfortable with the risk. Semak Kasino cannot confirm the identity, solvency, conduct or future availability of every service mentioned in informational content.

Use of the service

You must use the service lawfully and responsibly. You must not interfere with its operation, attempt unauthorised access, introduce malicious material, impersonate another person or organisation, or use submitted material to harass, threaten or expose another person’s private information.

Any material you send to us should be accurate to the best of your knowledge and should not include another person’s confidential information unless you have a lawful basis to provide it. We may decline to publish material that is unverifiable, abusive, defamatory, irrelevant or likely to put someone at risk.

Corrections, complaints and enforcement reports

You may contact us to identify a factual error, provide a dated source or raise a concern about material. A correction request should identify the exact statement in question and explain what evidence supports the proposed change. We may ask for clarification, retain a cautious wording or decline a request when the available evidence is incomplete or conflicting.

We are not an enforcement body and cannot investigate suspected offences. The Royal Malaysia Police is the official police reporting and enforcement entry point. The parliamentary record supplied for this service states that Act 289 is enforced by PDRM and records website blocking, but it does not name the selected brands. Do not represent our content as a police finding.

Changes and availability

We may update, correct, restrict or remove content when sources change, a record is superseded, a conflict is identified or information can no longer be checked. We may also change the structure or availability of the service without promising that every item will remain accessible.

We do not guarantee that content is complete, current at every moment, error-free or available without interruption. A link to an official source does not guarantee that the source will remain accessible or that it answers every question about a particular brand.

No professional advice or guarantee

The service does not provide legal, financial, investment, tax, technical or personal advice. If you need a decision about your rights, obligations, money or personal circumstances, obtain advice from an appropriately qualified professional or contact the relevant official authority.

We do not guarantee legality, authorisation, account opening, deposits, withdrawals, winnings, customer support, data handling, uninterrupted access or any other outcome involving a third-party service. Any decision to visit or use an external service is yours alone, and you should consider the risks before acting.

Questions and answers

Does a listing mean that a brand is legal in Malaysia?

No. Informational coverage is not a licence, approval or legal conclusion. Check current official records and the precise brand, domain and legal entity before relying on any claim.

Does absence from the Financial Consumer Alert list prove authorisation?

No. The supplied official record expressly states that absence from the list is not proof of authorisation.

Does the parliamentary answer identify the brands reviewed here?

No. It records enforcement of Act 289 by PDRM and website blocking, but it does not name the selected brands.

Where should suspected offences or enforcement concerns be reported?

The Royal Malaysia Police is the official police reporting and enforcement entry point. Semak Kasino is not an enforcement authority.

Can I request a correction?

Yes. Send the precise statement, the requested correction and dated supporting evidence. We may amend wording when the evidence supports doing so.

Can these terms guarantee that information remains current?

No. Records, websites and circumstances can change. Check dates and official sources again before making a decision.