
Stake illegally advertised its crypto casino in Malta. Will the MGA enforce gambling laws and penalize this unlicensed operator?...
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Investigations
February 20, 2025
Trider & Malta Media vs. Versus Odds & Arteluna
Investigating how Versus Odds B.V. operates over 40 online casinos through regulatory loopholes and financial networks.
Investigations
February 20, 2025
PayWithClick & Versus Odds: Licensing and Compliance Questions
PayWithClick’s FCA compliance is under review—claims of Yapily licensing remain unverified, raising regulatory concerns.
Investigations
February 20, 2025
Noda Pay: Turning a Blind Eye to Illegal Gambling Payments?
Noda Pay is linked to unlicensed gambling. Did the FCA-regulated provider fail its due diligence? Read the full investigation.
Investigations
February 18, 2025
Corporate Landscape of Rabbit Entertainment and Max Gain Media
Discover Rabbit Entertainment & Max Gain Media’s corporate structure and regulatory compliance in iGaming.
Investigations
February 17, 2025
Greentube, Novomatic and Financial Maneuvering
Exploring Greentube Malta’s financial shifts, tax strategies, and legal risks in Novomatic’s corporate structure.
Investigations
February 12, 2025
Rabbit Entertainment and its operations
Explore Rabbit Entertainment's journey in Germany's regulated gambling market and its legal challenges in Malta.
Investigations
February 7, 2025
Stake.com – Multi-Billion Dollar Gambling Empire
Stake is one of the world’s largest online casinos and sports betting platforms, yet it exists in a murky legal space. Founded in 2017 by Australian billionaire Edward Craven and...
Investigations
February 6, 2025
Games Global – Allegations of Unlicensed Operators
On 28 January 2025, we formally reached out to Games Global regarding concerns that their gaming content is being made available to unlicensed gambling operators, including Versus Odds B.V. and...
Investigations
February 1, 2025
Corruption Fuels Curaçao’s Gambling Crisis
The island of Curaçao, a tropical paradise in the Caribbean, harbors one of the world’s largest yet most unregulated online gambling industries. Behind its picturesque façade lies a tangled web...
Investigations
January 31, 2025
Fast-Tracked or Favored? How Fastex Europe Limited Secured a Class 4 License?
Malta Financial Services Authority (MFSA) has long positioned itself as a champion of robust financial regulation, particularly under the stewardship of its Chief Executive Officer, Kenneth Farrugia .
Investigations
January 21, 2025
The Pillars of Löwen Play’s Complex Network
In our November 2024 article, "Löwen Play, Lionline Entertainment and Associated Companies," available here on LinkedIn, we explored the intricate web of operations and compliance questions surrounding Löwen Play GmbH...
Investigations
December 17, 2024
Betsolino.com: Illegal Online Casino Website Operated by a UK-Based Entity
After receiving over 20 spam emails within 24 hours, we decided to investigate Betsolino Online Casino. What we found was a tangled web of misrepresentation, fraudulent claims and an unregulated...
Investigations
December 8, 2024
Wagerinox and the Responsibilities of Curaçao’s Gaming Licensors C.I.L.
Despite the deregistration of its parent company, Predicten N.V., in September 2024, the online casino platform Wagerinox continues to operate and actively serve customers globally.
Investigations
November 4, 2024
Arrise Services Limited and Pragmatic Play: A Critical Review of Financials
Arrise Services Limited, previously known as Pragmatic Services Ltd, recently submitted its financial statements for the year ending 31 December 2022. A close examination of these statements unveils a range...
Investigations
November 4, 2024
Löwen Play, Lionline Entertainment and Associated Companies
This detailed investigation looks into the operations, corporate structure and regulatory practices of Löwen Play GmbH, Löwen Play Digital GmbH and Lionline Entertainment GmbH & Co. KG, alongside other affiliated...
Investigations
April 18, 2024
WeltBet: Complaints, Legal Issues & Concerns
WeltBet , an online gambling platform, has been the subject of extensive scrutiny due to numerous customer complaints and allegations of unethical behavior. This article provides an analysis of these...
































