Overview of the Allegations A recent report published by RatEx42 examines potential compliance and regulatory issues connected to the online gambling brand 20Bet and its activities…
A renewed analysis of deposit mechanics at PlatinCasino (platincasino.com) indicates a deliberately layered payment structure that differs materially from how options are presented to players. Methods…
Open-Banking Payment Flows Linked to Offshore Gambling Access Payment-flow testing and casino mystery-shopping conducted by Scam-Or Project continue to expose a recurring technical configuration involving Revolut.…
Compliance Review Date: December 16, 2025 This article examines the operational role of Contiant Ltd, a Bulgaria-registered technology company that has positioned itself as an Open…
Introduction: A Harsh Customer Verdict Trustpilot’s crowdsourced ratings paint a bleak picture for the crypto exchange industry. Major platforms such as Binance (1.4), Kraken (1.6), Bitstamp…
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…
Executive Summary An independent investigation by the Scam-Or Project into the offshore gambling ecosystem reveals potential regulatory violations involving Revolut. Tests conducted on unlicensed casinos —…
Market Shift: FinTech Declines While High-Risk Surges Looking back, the final week of May 2022 might be recognized as a pivotal moment highlighting the downturn in…
RoboForex is an offshore forex broker operated by RoboForex Ltd, a company registered in Belize under a license issued by FSC Belize. Despite being an offshore…
RoboMarkets Ltd is a CySEC-regulated broker operating under the brand RoboMarkets, while RoboForex is the offshore arm of the scheme, managed by RoboForex Ltd in Belize…
