A newly licensed Irish bookmaker, Zentoria Limited, has emerged at the center of an alleged offshore casino payment structure involving blacklisted gambling brands and possible links…
A growing set of indicators suggests that several outwardly independent online casino brands may in fact be interconnected—directly or indirectly—through Zentoria Limited and a common backend…
“Spinsopotamia.com” Billing Descriptor Now Connected to FCA-Regulated EMI xpate Following the February 19, 2026 compliance report on Zentoria Limited and the NovaForge casino network (including Robycasino…
An in-depth review of BetAlice’s deposit infrastructure indicates the use of a multi-layered offshore payment configuration. Although certain BetAlice domains have been subject to Italian blackout…
Lithuanian virtual asset service provider UTRG UAB, operating under the brand utPay, has halted all crypto-asset services effective January 1, 2026. The company cited the need…
Payment Giant Confirms Briantie Limited and Cyperion Solutions Limited as “Official Partners” Amid Massive Identity Theft Allegations In a striking response to a customer complaint, payment…
The Role of Irish-Licensed Zentoria Limited in Supporting NovaForge’s Offshore Casino Network Recent investigative findings concerning the NovaForge Group and its ACMA-blocked casino brand Spinsy have…
Slotoro and Boomerang-Bet: Fake Mobile Apps, Ghost APKs, and the Shadow Skrill Network An in-depth investigation into the Galaktika N.V. ecosystem reveals a coordinated scheme in…
Executive Summary Scam-Or Project has conducted an independent compliance-oriented assessment of UTRG UAB, a Lithuania-based virtual asset service provider operating under the commercial name utPay. The…
NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in a global network of illegal online…
