MiFinity Compliance Report
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…
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Depasify: Background Overview of a Spanish Crypto Infrastructure Provider
Context Update: December 19, 2025 The European fintech and crypto infrastructure market includes a growing number of companies that provide backend services rather than direct consumer…
Contiant as an Open Banking Intermediary: How Bulgarian Middleware Channels Illegal Casino Payments via Yapily
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…
Winning.io & Scatters Group: A Successor to the Gammix Offshore Model?
Executive Summary Available market data indicates that Winning.io, together with its strategic operator Scatters Group, is implementing an operational framework closely aligned with the offshore, multi-brand…