Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
Updated Intelligence Report on Ownership, Control, and Evidence Suppression Executive Overview Following the December 2025 exposé published by Scam-Or Project concerning the Winning.io / Scatters Group…
High-Risk Payment Processing, Illegal Offshore Casinos, and a Non-Transparent Group Structure A detailed compliance review conducted by Scam-Or Project documents that MiFinity, a regulated Electronic Money…
Overview The 2024 statutory filings of MiFinity UK Limited reveal an extraordinary financial leap. Net profit increased more than fourfold to £8.6 million, while total assets…
Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
Overview This compliance-focused review examines Leon.bet, an online casino brand operated by Moonlite N.V.. The operator holds a Curaçao license for a limited set of Leon-branded…
Executive Summary: The Ultimate Regulatory Evasion Machine Santeda International has built one of Europe’s most intricate and far-reaching illegal gambling infrastructures. This transnational network targets European…
Scam-Or Project has published a detailed report on Cazimbo Casino, highlighting the critical role payment processors play in supporting illegal online gambling operations. This investigation underscores…
Scam-Or Project is pleased to announce the publication of the comprehensive Rabidi Report, now accessible in PDF format. This in-depth analysis delves into the downfall of…
Payment Processors and the Gambling Industry Updated February 3, 2024: We have removed the FCA-regulated payment institution Volt from the list of payment facilitators for online…
