Potential Class Action Lawsuit Investigation against Online Gaming Companies

We are currently conducting a comprehensive investigation into claims made against SOFTSWISS , Dama N.V., Direx N.V., and their affiliates, including Ivan Montik. This investigation covers a range of issues, including alleged unethical practices, breaches of consumer rights, and the potential non-compliance with local laws and licensing requirements in various jurisdictions.

Regulatory bodies such as the Malta Gaming Authority (MGA), Gambling Commission in the UK, Kansspelautoriteit (KSA), and Spelinspektionen are responsible for protecting consumers and ensuring that online gambling operations adhere to strict standards. Our investigation aims to determine whether these companies have violated these regulations and, if so, whether there are grounds for legal action.

The following online casinos and platforms may be part of this investigation: 1xBet, 21bit Casino, Arlekin Casino, Avalon 78, Axecasino, Belabet Casino, BetBeast Casino, BetChain, BETiBET Casino, Bitcoin Casino, Bitcoin Games, BitcoinPenguin, Bitkingz Casino, BitReels Casino, BitStarz Casino, Blaze, Blizz Casino, Brillx, Cashback Casino, CasinoChan, Casinonic Casino, Casiny Casino, Cleopatra Casino, Cobra Casino, CryptoWild Casino, Dailyspins Casino, Dazard Casino, Duelbits, DundeeSlots Casino, Duxcasino, Fight Club Casino, Fortune Play Casino, FuturePlay Casino, GetSlots Casino, Golden Crown, Golden Star Casino, Goodman Casino, Grand Theft Casino, GreenSpin.bet Casino, Gunsbet Casino, iLUCKI Casino, Jackpoty Casino, JeetCity Casino, Joo Casino, JoyWinner Casino, JustCasino, Kas.casino, KatsuBet Casino, King Billy Casino, Kingdom Casino, LetsLucky, LevelUp Casino, Loki Casino, Loft Casino, Lucky Circus Casino, Lucky Dreams Casino, Lucky Ones Casino, LuckyWins Casino, Lukki Casino, Mason Slots, mBit Casino, Megaslot Casino, Megaslot.io Casino, Moonwin Casino, N1 Casino, N1Bet Casino, Playamo Casino, Playfina Casino, PinoCasino, ReadyCasino, Rebellion Casino, Rickycasino, Roobet, RocketPlay Casino, Rollbit, Rollers.io Casino, RollXO Casino, Rooster Bet Casino, Rooli Casino, Run4Win Casino, Selector, Shambala Casino, SixDot Casino, SlotLords Casino, Slotman Casino, Slotum Casino, SlotVibe Casino, Slotozen Casino, Spin Samurai Casino, SpinFever Casino, SpinsUP Casino, Stake, Surfplay Casino, Syndicate Casino, The ClubHouse Casino, TrueFlip Casino, Vavada, Voodoo Casino, Wanted Win Casino, Wild Tornado Casino, Winawin Casino, Winny, Woocasino, and Zoome Casino.

If you have played games provided by certain game providers on the websites operated by these companies, we are particularly interested in whether those games and casino websites were licensed and regulated in your country. Game providers associated with the platforms include: Amatic, Amigo Gaming , Amusnet (EGT), Authentic Gaming, AvatarUX Studios , Barbara Bang, BETER Live, BF Games, Bet2Tech, BetSoft, BGaming , Big Time Gaming, Blueprint Gaming, Booming Games, BNG (Booongo), Bragg Gaming Group, Caleta Gaming, Casino Technology, ELK Studios , Endorphina , Evolution , Evoplay , Ezugi , Eyecon , FAZI Company , Felix Gaming , Foxium , FUGASO , GameArt , Games Global , GameBeat , Gaming Corps , Gamzix , GoldenRace – Virtual Sports & Betting Solutions , Greentube GmbH (Novomatic Interactive), Groove Studios, Hacksaw Gaming , Habanero Systems , High5 Games, IGROSOFT LTD , Iron Dog Studio , KA Gaming , Kalamba Games , Kiron Interactive , Leander Games, Lightning Box Games, Livespins , LuckyStreak Live, Mancala Gaming , Mascot Gaming , MERKUR GAMING , MGA Games , Microgaming , MrSlotty, NetEnt , NetGame Entertainment , Nolimit City® , Nucleusgaming , Octoplay , OneTouch , Orbital, Pariplay , Pateplay , PG SOFT | Pocket Games Soft , Peter & Sons, Playson , Playtech , Pragmatic Play , Push Gaming , Quickspin , Rabcat Gambling, Real Dealer Studios , Red Rake Gaming , Red Tiger Gaming, Relax Gaming Ltd , Revolver Gaming , RubyPlay , Slotmill , SmartSoft Gaming, Spearhead Studios, Spinomenal , Spadegaming , SPRIBE , Swintt , Thunderkick , Tom Horn Gaming , Triple Cherry , TrueLab Game Studios , TVBET , Turbo Games , Vivo Gaming , Wazdan , Wizard Games , Yggdrasil Gaming Ltd and Zillion Games .

We would like to hear from the mentioned software and game providers, if they were aware that their games and software is used on the aforementioned casino platforms.

If you know of other game providers or casinos not mentioned in this list, or if you have experienced similar issues, we encourage you to contact us and share any relevant information. Your input could be crucial in holding these companies accountable and recovering any losses.

Recommendation for Players:

If you have used any of the casinos mentioned and are concerned about the legality of their operations in your country, it is advisable to contact the relevant gambling authority in your jurisdiction to file a player complaint. Below is a list of countries and their respective gambling authorities with links to the complaint forms or direct contacts:

• France: Autorité Nationale des Jeux (ANJ) – Accéder au site du médiateur des jeux
• Australia: Australian Communications and Media Authority (ACMA) – Complaint for illegal gambling operators
• Sweden: Spelinspektionen (The Swedish Gambling Authority) – Illegal gambling and lottery operations
• United Kingdom: United Kingdom Gambling Commission (UKGC) – Unlicensed gambling or criminal activity
• United States: Individual state gambling authorities, such as the Nevada Gaming Control Board (NGCB) or the New Jersey Division of Gaming Enforcement (NJDGE)
• Malta: Malta Gaming Authority (MGA) – Lodge a Complaint Form
• Denmark: Spillemyndigheden (The Danish Gambling Authority) – Illegal gambling activities
• Germany: Gemeinsame Glücksspielbehörde der Länder (GGL) – Verstoß melden / Beschwerden
• Austria: Bundesministerium für Finanzen (BMF – Austrian Ministry of Finance) – Verstöße im Glücksspiel- oder Wettbereich in Österreich

Filing a complaint with your national gambling authority can help address any issues related to the legality of these casinos operating in your country. It is crucial for players to take proactive steps to protect their rights and ensure they are engaging with legally compliant platforms.

Whistleblower Program

We are also excited to announce our Whistleblower Program, providing a confidential platform for individuals with insider knowledge or information about misconduct to come forward. Whistleblowers play a vital role in exposing unlawful practices and ensuring accountability. Submit your information today at https://malta-media.com/whistleblower/.

Please note: This communication is for informational purposes only and does not constitute legal advice. Any legal action will be conducted in accordance with relevant laws and regulations.

For further inquiries or to share your experience confidentially, please contact us at [email protected]. We are committed to protecting your privacy and ensuring your rights are upheld throughout this process.

FAQs

What is the focus of the investigation into SOFTSWISS and its affiliates?
The investigation is examining allegations of unethical practices, breaches of consumer rights, and potential non-compliance with local laws and licensing requirements by SOFTSWISS, Dama N.V., Direx N.V., and their affiliates, including Ivan Montik. It aims to determine if these companies have violated regulations set by various regulatory bodies.

Which regulatory bodies are involved in overseeing this investigation?
The investigation is being conducted with reference to regulations set by several regulatory bodies, including the Malta Gaming Authority (MGA), the Gambling Commission in the UK, Kansspelautoriteit (KSA), and Spelinspektionen in Sweden. These organizations ensure that online gambling operations adhere to strict standards.

How can players find out if their games and casinos are legally compliant?
Players who have used games from the listed providers or casinos should check if these platforms are licensed and regulated in their country. If there are concerns about legality, players should contact their national gambling authority to file a complaint and seek further assistance.

What steps should players take if they are concerned about the legality of a casino?
Players should contact the relevant gambling authority in their jurisdiction to file a complaint. Each country has its own authority and complaint process, which is detailed in the article. Filing a complaint helps address potential issues related to the legality of casino operations.

How can someone participate in the Whistleblower Program?
Individuals with insider knowledge or information about misconduct can submit their information confidentially through the Whistleblower Program. To participate, visit Whistleblower Program to provide details securely.