Explore the Sampoerna family's philanthropy, offshore holdings, and governance practices in this detailed reputation profile....
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Investigations
July 16, 2025
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Investigations
July 16, 2025
Maxima Compliance: Unpaid Taxes & Director Loan Issues
Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.
Investigations
July 15, 2025
Aideen Shortt, the CGA and the façade of reform!
Curaçao's gambling reform exposed as hollow, raising concerns of conflicts, weak enforcement, and regulatory theatre.
Investigations
July 15, 2025
Maxima Compliance Creditors Face Uncertain Future
Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.
Investigations
July 15, 2025
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
Investigations
July 14, 2025
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
Investigations
July 9, 2025
Antonio Zanghi Linked Firm Declared Insolvent in Amsterdam
Dutch court declares ComplianceOne B.V. insolvent, raising concerns about Antonio Zanghi's role and questionable management practices.
Investigations
July 7, 2025
What happens when a director inherits the fallout?
Christian Karl Block led Mansion Group during its exit from EU markets amid legal scrutiny and regulatory reforms.
Opinion & Commentary
June 28, 2025
Australia’s Love Affair with Unregulated Gambling Billionaires
How Australia glorifies gambling billionaires while ignoring local bans, AML concerns, and tax evasion risks tied to crypto casinos.
Legal Analysis
June 28, 2025
Curaçao’s Make-Believe Makeover?
Despite new rules, delays and vague enforcement continue to undermine Curaçao’s gambling reform efforts.
Investigations
June 28, 2025
Unresolved online casino losses? Share your experience
Help us investigate unresolved casino losses and unclear payments. Submit evidence confidentially to support potential legal action.
Investigations
June 13, 2025
Mansion Group: What Happens Next?
Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation.
Investigations
June 12, 2025
The Malta banks enabling shadow transactions abroad
Shadow banking activities have increasingly drawn attention to the role of Malta's financial institutions in facilitating opaque transactions beyond its borders. With a favorable regulatory environment, these banks provide avenues...
Legal Analysis
June 11, 2025
Gibraltar’s Role in Undermining Brexit Transparency!
Despite FATF delisting, Gibraltar's iGaming sector and judiciary raise ongoing concerns about transparency and enforcement.
Investigations
June 10, 2025
Trumia Limited Audit Gaps Raise Oversight Concerns
Delayed audit disclosures and opaque ownership raise oversight concerns at Trumia Limited under MFSA supervision.
Investigations
June 10, 2025
Why ToonieBet Is Losing the Trust of Canadian Players!
ToonieBet faces rigging claims, stalled withdrawals, and legal concerns—players warn of unfair practices and evasive customer support.
Legal Analysis
June 10, 2025
Tooniebet Entered Canada without a Proper Licence!
Tooniebet’s dual operations raise questions about Soft2Bet’s licensing in Canada. Are regulators overlooking key legal risks?
Investigations
June 10, 2025
Mansion – Canada’s Missing Millions!
A Canadian nurse won $16M on Playtech’s slot. She got half. Regulators stayed silent. Here’s what happened and why no one stepped in.
Market Analysis
June 10, 2025
Malta’s small banks with outsized global risk exposure
Just a pinpoint on the global financial map, Malta's small banks have garnered attention for their significant exposure to international risks. Despite their size, these institutions engage in complex transactions...
Investigations
June 9, 2025
Soft2Bet, SIGMA and the Politics of Malta’s iGaming Landscape
Examining Soft2Bet, SIGMA and ministerial ties amid Malta’s evolving iGaming regulation and transparency concerns.
Investigations
June 9, 2025
Lawrence Quahe – The Quiet Connector!
Explore how lawyer Lawrence Quahe helped structure Mansion Group’s opaque networks without direct wrongdoing but under increasing scrutiny.
Legal Analysis
June 8, 2025
Block’s Fifth Statement – What They Tried to Hide?
Fifth statement in Mansion litigation faces scrutiny for omissions and narrative control amid whistleblower claims and grey market links.
Investigations
June 7, 2025
Employment coercion and Southeast Asia!
Whistleblowers allege Mansion88's restructuring hides forced labour and relocations in weakly regulated jurisdictions.
Investigations
June 7, 2025
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.
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.