Company profile · Broker · Malaysia · Updated Aug 09, 2026
High Attention
Risk Score
High Risk
As of Aug 09, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 09, 2026
Brief analysis
About this Claims Check Live (claimscheck.live) review
Claims Check Live (claimscheck.live) is a clone the FCA warns about. The authorised firm it copies is CSM Financial Limited. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Malaysia includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Claims Check Live (claimscheck.live) is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Claims Check Live (claimscheck.live) complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Deposit cleared, exit never did (Claims Check Live)
Started with a Apple Pay deposit; activity looked normal at first on a recovery chat. They showed green “profits,” then held back about $11,400 pending a new charge. Profile concerned: Claims Check Live (claimscheck.live). Who should I contact with the timeline and proof I still have?
IH
Ian HughesAustralia
ML
Mike Levy LawSupport
Thank you for writing. For a confidential look, share how you paid, when withdrawals failed, and any ticket IDs; we will compare that with the public record.
Deposit cleared, exit never did / Claims Check Live
Followed instructions from email support only and completed a wire in two tranches. Domain on my notes: Claims Check Live (claimscheck.live). They cited compliance holds that never resolved into a transfer. Any guidance on what to keep and where to send it?
CC
Caroline CruzNew Zealand
Lucros só no painel — Claims Check Live
O gestor parou de responder quando recusei outra taxa. Depositei via só suporte por e-mail com um carregamento e-wallet. Foi sob o nome Claims Check Live (claimscheck.live). Ainda vale uma análise confidencial?
JH
Johan HughesPortugal
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Claims Check Live (claimscheck.live) a scam?
Public complaint patterns linked to Claims Check Live (claimscheck.live) often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Claims Check Live (claimscheck.live) a legit broker?
Screen balances are not the same as a payout you control. Claims Check Live (claimscheck.live) is a clone the FCA warns about. The authorised firm it copies is CSM Financial Limited. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Claims Check Live (claimscheck.live) account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Claims Check Live (claimscheck.live) and cannot impersonate their staff or reopen a login for you.
Claims Check Live (claimscheck.live) says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Claims Check Live (claimscheck.live) — a clone the FCA warns about. The authorised firm it copies is CSM Financial Limited. This page is informational and does not constitute a finding of liability. Profile last updated Aug 09, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.