Investigations
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
0
Michael Schmitt
Michael Schmitt is the founder of TRIDER.UK and Editor of Malta Media. He writes about iGaming, gambling regulation, corporate structures, financial services and market integrity, combining investigative journalism with nearly three decades of experience in corporate services and international business.
Legal Analysis
A Legal System That Failed Itself!
The Manasco case highlights structural flaws in Gibraltar’s judiciary, raising questions about fairness, bias, and legal credibility.
0
May 28, 2025
Investigations
From Champions League to Scam Allegations: The Fall of M88 Casino!
Explore serious issues with M88 Casino, from unlicensed operations to player fund seizures and whistleblower labor abuse claims.
0
May 27, 2025
Legal Analysis
The Weaponisation of Contempt!
Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR.
0
May 26, 2025
Legal Analysis
The Recusal that should have happened!
Why recusal matters: exploring perceived bias, legal standards, and judicial accountability in Gibraltar's justice system.
0
May 25, 2025
Investigations
Campobet Reviews Reveal a Pattern of Player Disillusionment!
Explore widespread Campobet complaints, from withdrawal delays to bonus denials and poor customer support.
0
May 24, 2025
Legal Analysis
A Judge’s Orders without Power?
Was Chief Justice Dudley’s contempt ruling lawful? A UK KC raises serious concerns over judicial authority and procedural overreach in Gibraltar.
0
May 24, 2025
Investigations
Soft2Bet’s Banned Empire: France’s Blacklist Reveals the Truth!
France bans 60+ Soft2Bet-linked casinos. A deep dive into regulatory failures, shell firms, and hidden operations across Europe.
0
May 23, 2025
Legal Analysis
What was the Manasco World-Wide Freezing Order really for?
Was the freezing order used to protect assets or punish Manasco? A case of fairness, proportionality, and judicial overreach.
0
May 23, 2025
Legal Analysis
Contempt or Overreach?
Karel Manasco's contempt case sparks legal debate on due process, liberty, and judicial overreach in Gibraltar.
0
May 22, 2025
Investigations
How to Steal 8 Million CAD and Get Away With It?
A Canadian nurse lost 8M CAD in jackpot winnings. Did Mansion and Playtech turn a blind eye?
0
May 20, 2025
Investigations
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
0
May 17, 2025
Legal Analysis
Gibraltar CEO Sentenced: Justice or Judicial Overreach?
Ex-CEO Karel Manasco jailed in Gibraltar—raising concerns over bias, proportionality, and judicial transparency.
0
May 15, 2025
Investigations
The Top 10 Red Flags Mansion Couldn’t Hide!
Uncover how Mansion Group used legal loopholes to avoid accountability across jurisdictions.
0
May 13, 2025
Investigations
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
0
May 13, 2025
Investigations
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
0
May 12, 2025
Investigations
Rotten Rock – Part 5: Gibraltar’s two hats!
Gibraltar faces scrutiny over the conflict between its promotional efforts and regulatory duties. Learn how the overlapping roles of key figures impact the system.
0
May 11, 2025
Legal Analysis
Rotten Rock – Part 4: The Justice Loop!
Gibraltar's legal system is under fire as the Manasco case raises concerns about bias, transparency, and regulatory accountability.
0
May 10, 2025
Investigations
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
0
May 09, 2025
Investigations
Hidden Structure Behind Mansion’s Offshore Architecture
An in-depth look at Mansion (Gibraltar) Ltd.'s offshore operations and hidden ownership structures.
0
May 09, 2025
Investigations
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
0
May 08, 2025
Investigations
Rotten Rock – Part 1: A system built for secrecy!
Uncover Gibraltar’s regulatory gaps and the Mansion Group case. A call for transparency and institutional reform.
0
May 07, 2025
Investigations
Regulatory silence and corporate transparency – where does the responsibility lie?
E & S Group's failure to file accounts since 2018 raises concerns over transparency and compliance in Malta’s corporate services sector.
0
May 06, 2025
Investigations
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
0
May 06, 2025
Investigations
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
0
May 05, 2025
Investigations
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
0
May 04, 2025
Investigations
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
0