Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation....
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Investigations
June 6, 2025
Soft2Bet and the Machinery of Disappearance…
Inside Soft2Bet’s offshore empire: hidden profits, blacklisted casinos, legal gaps, and growing concerns over labour exploitation.
Investigations
June 6, 2025
Sampoerna’s Offshore Empire!
An in-depth analysis of the Mansion Group’s offshore network, examining corporate layers and the Sampoerna family's influence.
Investigations
June 5, 2025
Soft2Bet’s Thomson Reuters Fantasy: When Marketing Oversteps the Truth!!!
Soft2Bet’s claimed Reuters interview was paid content, raising ethical concerns in corporate communications.
Investigations
June 5, 2025
Closer Look at the MGA and the Oddsfly Case
Malta Gaming Authority cancels Oddsfly’s licence after 7 years of unpaid fees and defunct company status. Serious regulatory gaps revealed.
Investigations
June 5, 2025
A Corporate Alias: The M88 Switcheroo!
Examining the shift from Mansion88 to M88—staff moves, domain control & regulatory loopholes behind the scenes.
Investigations
June 5, 2025
Soft2Bet’s Empire: Inside Europe’s Blacklisted Gambling Network
How Soft2Bet-linked casino sites cost victims millions—and why Europe’s gambling laws are failing.
Investigations
June 4, 2025
700 Million Reasons to ask Who Enabled it…
Explore Gibraltar’s involvement in €700M Assad-linked funds and the regulatory challenges of legal and financial proximity in cross-border transactions.
Investigations
June 2, 2025
Soft2Bet’s Gambling Footprint in Europe!
Explore Soft2Bet’s complex online casino model, regulatory issues, and legal loopholes across Europe’s gambling markets.
Investigations
June 1, 2025
The Structure that should have been Shut Down!
Mansion Group's complex network allegedly bypassed regulations via offshore fronts like M88 and CasinoMidas.
Investigations
May 31, 2025
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
Investigations
May 27, 2025
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.
Investigations
May 24, 2025
Campobet Reviews Reveal a Pattern of Player Disillusionment!
Explore widespread Campobet complaints, from withdrawal delays to bonus denials and poor customer support.
Investigations
May 23, 2025
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.
Investigations
May 20, 2025
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?
Investigations
May 17, 2025
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
Investigations
May 13, 2025
The Top 10 Red Flags Mansion Couldn’t Hide!
Uncover how Mansion Group used legal loopholes to avoid accountability across jurisdictions.
Investigations
May 13, 2025
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
Investigations
May 12, 2025
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.
Investigations
May 11, 2025
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.
Investigations
May 9, 2025
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.
Investigations
May 9, 2025
Hidden Structure Behind Mansion’s Offshore Architecture
An in-depth look at Mansion (Gibraltar) Ltd.'s offshore operations and hidden ownership structures.
Investigations
May 8, 2025
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
Investigations
May 7, 2025
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.
Investigations
May 6, 2025
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.
Investigations
May 6, 2025
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.
Investigations
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.