Moderator
6310
Moderator
6310
LCB has been made aware of this online scam / fraud tactic – 20th May 2025.
Fraud alert is for online gambling platforms impersonating legitimate brands.
Platforms: Posing as official websites.
PLEASE NOTE: There are fraudulent online casinos impersonating real and established brands. These include: www.casinoextremeus.com, casinobrangous.com, limitlesscasinous.com.
These websites are not affiliated in any way with the brands Extreme Casino, Brango Casino, or Limitless Casino, despite using similar domain names and logos. They mislead players by copying the design, logos, and branding of trusted casinos and may offer non-authentic games under false pretenses.
It has been established that the games featured on these sites, though they appear to be from providers like PG Soft, Booongo, and Pragmatic Play, are not authentic. The source of these fake games can be traced to platforms like https://www.winsparkspin.com.
If you come across these or similar websites, please do not register or deposit without first verifying the legitimacy of the platform.
3.7/ 5
Moderator
3254
LCB has been made aware of this online scam/fraud tactic - 27th June 2025.
Fraud alert is for an online gambling platform impersonating the legitimate brand Vavada Casino.
Platforms: Posing as official websites.
PLEASE NOTE: This website is not affiliated in any way with the Vavada Casino, despite using similar domain names and logos. They mislead players by copying the design, logo, and branding of trusted casinos and may offer non-authentic games under false pretences.
It features Aristocrat games, which are no longer officially supported. Among the listed IGTech games, we found EGT and Playtech titles, which can reportedly be launched from Finland. All the games available on this casino appear to be hosted on their own servers, raising serious concerns about authenticity, fairness, and licensing.
Additionally, the license link provided on the casino’s website leads to a licensing page that is not associated with their domain. The Malta Gaming Authority (MGA) has also responded regarding this matter:
The Malta Gaming Authority (MGA) has alerted the public to several unauthorized websites falsely claiming MGA licensing. These sites, include vavadahades.com, fortwinbam.com, debet.moi, and debet.bot, display outdated MGA logos and, in some cases, counterfeit license documents. The MGA emphasizes that any assertions of licensing by these websites are false and misleading, clarifying that it has no association with these operators. Consumers are advised to verify the licensing status of gaming services through the MGA's official channels to ensure they are engaging with authorized entities.
3.5/ 5
Moderator
3254
LCB has been made aware of this online scam/fraud tactic - 14th July 2025.
Fraud alert is for an online gambling platform impersonating the legitimate brand Vavada Casino.
Platforms: Posing as official websites.
PLEASE NOTE: This website is not affiliated in any way with the Vavada Casino, despite using similar domain names and logos. They mislead players by copying the design, logo, and branding of trusted casinos and may offer non-authentic games under false pretences.
It features Aristocrat games, which are no longer officially supported. Among the listed IGTech games, we found EGT and Playtech titles, which can reportedly be launched from Finland. All the games available on this casino appear to be hosted on their own servers, raising serious concerns about authenticity, fairness, and licensing.
Additionally, the license link provided on the casino’s website leads to a licensing page that is not associated with their domain. The Malta Gaming Authority (MGA) has also responded regarding this matter:
The Malta Gaming Authority (MGA) has alerted the public to several unauthorized websites falsely claiming MGA licensing. These sites, include vavadahades.com, fortwinbam.com, debet.moi, and debet.bot, display outdated MGA logos and, in some cases, counterfeit license documents. The MGA emphasizes that any assertions of licensing by these websites are false and misleading, clarifying that it has no association with these operators. Consumers are advised to verify the licensing status of gaming services through the MGA's official channels to ensure they are engaging with authorized entities.
3.5/ 5
Admin
14705
LCB has been made aware of this online scam/fraud tactic – 21st July 2025.
Domain: https://livexdep.com/ ( Registered On: 2025-06-25 )
Is https://livexdep.com/ site legit? NO
PLEASE NOTE: We believe that Livexdep.com is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution. Despite claims made on their website, the platform does not hold valid licenses. Our investigation revealed that this casino offers fake Pragmatic Play, EvoPlay,1xWin, and Hacksaw Gaming. All the games available on this casino appear to be hosted on their own server.
Admin
14705
LCB has been made aware of this online scam/fraud tactic – 21st July 2025.
Domain: https://topg.cc/ ( Registered On: 2025-07-18 )
Is https://topg.cc/ site legit: NO
PLEASE NOTE: We believe that https://topg.cc/ is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution. Despite claims made on their website, the platform does not hold valid licenses. Our investigation revealed that this casino offers fake Pragmatic Play, EvoPlay,1xWin, BGAMING, and Hacksaw Gaming. All the games available on this casino appear to be hosted on their own server.
Admin
14705
LCB has been made aware of this online scam/fraud tactic – 22nd July 2025.
Please note that https://vavadagates.com/ is not affiliated with Vavada Casino and is considered an unauthorized copy of the official site, potentially posing security risks.
Platforms: Posing as an official website
Is the https://vavadagates.com/ site legit? NO
Domain: https://vavadagates.com/ ( Registered On: 2024-11-30 )
PLEASE NOTE: We believe that vavadagates.com is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution. Despite claims made on their website, the platform does not hold valid licenses.
We have determined that none of the slot games offered by this casino are legitimate. All the games available on this casino appear to be hosted on their own server.
3.8/ 5
Moderator
6310
LCB has been made aware of this online scam/fraud tactic – 28th July 2025.
Domain: https://cowboyjackpots.com/
Is https://cowboyjackpots.com/ a legit site: NO
PLEASE NOTE:
We strongly believe that https://cowboyjackpots.com/ is unsafe and should be avoided at all costs. Users have reported suspicious behavior and LCB’s own investigation confirms the following:
- The site does not hold any valid license nor does it provide Terms and Conditions or privacy policies.
- It forces players to accept a $10 bonus before any content becomes accessible.
- We were unable to access the .us version, but the .com version is fully active and suspicious.
- The site features fake games claiming to be from well-known providers.
Admin
14705
LCB has been made aware of this online scam/fraud tactic – 18th September 2025.
Domain: https://grivanto.com/ ( Registered On: 27.08.2025 )
Is https://grivanto.com/ site legit: NO
PLEASE NOTE: We believe that https://grivanto.com/ / is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Our investigation revealed that this casino offers fake Pragmatic Play and Hacksaw Gaming.
Moderator
6310
LCB has been made aware of this online scam/fraud tactic – 24th September 2025.
Domain: https://stakeno.top/
Is https://stakeno.top/ a legit site: NO
PLEASE NOTE: We strongly believe that https://stakeno.top/ is unsafe and should be avoided at all costs. The Terms & Conditions cannot be accessed prior to registration, the site does not hold a valid license, and the overall appearance raises serious concerns.
The site features fake games falsely claiming to be from well-known providers such as Pragmatic Play, Hacksaw Gaming, Evoplay, BGAMING, and 1xWin.
Admin
14705
Hello,
LCB has been made aware of this online scam/fraud tactic – 18th September 2025.
Domain: https://grivanto.com/ ( Registered On: 27.08.2025 )
Is https://grivanto.com/ site legit: NO
PLEASE NOTE: We believe that https://grivanto.com/ / is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Our investigation revealed that this casino offers fake Pragmatic Play and Hacksaw Gaming.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Admin
14705
Hello,
LCB has been made aware of this online scam/fraud tactic – 5th October 2025.
Domain: https://grivanto.life/( Registered On: 26.09.2025 )
Is https://grivanto.life/ site legit: NO
PLEASE NOTE: We believe that https://grivanto.life/ / is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGAMING, Evoplay, and 1win.
They have this on their website: Curaçao Gaming Authority and UKGC:
Here, under the Curaçao Gaming Authority, only the supposed owner of the company, the registration number, the payment agent company, and the address are disclosed.
If you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
The document on their website shows Long Island N.V., company registration number 157372, and license number OGL/2024/1451/0918.
However, license number OGL/2024/1451/0918 actually belongs to Medium Rare N.V., company registration number 14535.
Despite their claims, Grivanto does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Admin
14705
Hello,
LCB has been made aware of this online scam/fraud tactic – 07th October 2025.
Domain: grivanto.info ( Registered On: 03.10.2025 )
Is grivanto.info site legit: NO
PLEASE NOTE: We believe that https://grivanto.info// is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
All games are fake and hosted on their own servers.
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Moderator
6310
Hello LCB'ers,
LCB has been made aware of this online scam/fraud tactic - 31st October 2025.
Domain: 1spin.bet ( Registered On: 27.08.2025 )
Is 1spin.bet site legit: NO
PLEASE NOTE: We believe that https://1spin.bet// is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
All games are fake and hosted on their own servers.
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
1spin.bet does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Moderator
3254
Hello LCB'ers,
LCB has been made aware of this online scam/fraud tactic – 13th November 2025.
Domain: https://serofex.com
Is https://serofex.com a legit site: NO
PLEASE NOTE: We strongly believe that https://serofex.com is unsafe and should be avoided at all costs. The Terms & Conditions cannot be accessed prior to registration, the site does not hold a valid license, and the overall appearance raises serious concerns.
The site features fake games falsely claiming to be from well-known providers such as Pragmatic Play, Hacksaw Gaming, Evoplay, BGAMING, and 1xWin.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Moderator
3254
Hello LCB'ers,
LCB has been made aware of this online scam/fraud tactic – 17th November 2025.
Domain: https://bowspin.com
Is https://bowspin.com a legit site: NO
PLEASE NOTE: We strongly believe that https://bowspin.com is unsafe and should be avoided at all costs. The Terms & Conditions cannot be accessed prior to registration, the site does not hold a valid license, and the overall appearance raises serious concerns.
The site features fake games falsely claiming to be from well-known providers such as Pragmatic Play, Hacksaw Gaming, Evoplay, BGAMING, and 1xWin.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Moderator
3254
Hello LCB'ers,
LCB has been made aware of this online scam/fraud tactic – 18th November 2025.
Domain: https://primewin.sbs
Is https://primewin.sbs a legit site: NO
PLEASE NOTE: We strongly believe that https://primewin.sbs is unsafe and should be avoided at all costs. The Terms & Conditions cannot be accessed prior to registration, the site does not hold a valid license, and the overall appearance raises serious concerns.
The site features fake games falsely claiming to be from well-known providers such as Pragmatic Play, Hacksaw Gaming, Evoplay, BGAMING, and 1xWin.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Admin
14705
Hello,
LCB has been made aware of this online scam/fraud tactic - 4th December 2025.
Domain: https://neon-play.top/ (Registered On: 20.11.2025)
Is neon-play.top site legit: NO
PLEASE NOTE: We believe that https://neon-play.top/ is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Key red flags:
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
neon-play.top does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Please be informed that we have a brand-new tool, LCB Casino Check, designed to help you easily and confidently determine whether an online casino is legitimate.
Moderator
1584
Hello,
LCB has been made aware of this online scam/fraud tactic - 5th December 2025.
Domain: https://luxcas.cc/ (Registered On: 30.11.2025)
Is luxcas.cc site legit: NO
PLEASE NOTE: We believe that https://luxcas.cc/ is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Key red flags:
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
https://luxcas.cc/ does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
The document on their website shows Long Island N.V., company registration number 157372, and license number OGL/2024/1451/0918.
However, license number OGL/2024/1451/0918 actually belongs to Medium Rare N.V., company registration number 14535.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Please be informed that we have a brand-new tool, LCB Casino Check, designed to help you easily and confidently determine whether an online casino is legitimate.
Moderator
1584
Hello,
LCB has been made aware of this online scam/fraud tactic - 8th December 2025.
Domain: https://rollchain.today/ (Registered On: 01.12.2025)
Is rollchain.today site legit: NO
PLEASE NOTE: We believe that https://rollchain.today/ is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Key red flags:
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
https://rollchain.today/ does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
The document on their website shows Long Island N.V., company registration number 157372, and license number OGL/2024/1451/0918.
However, license number OGL/2024/1451/0918 actually belongs to Medium Rare N.V., company registration number 14535.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Please be informed that we have a brand-new tool, LCB Casino Check, designed to help you easily and confidently determine whether an online casino is legitimate.
Moderator
1584
Hello.
LCB has been made aware of this online scam/fraud tactic - 8th December 2025.
Domain: https://fronabet.com/ (Registered On: 30.10.2025)
Is fronabet.com site legit: NO
PLEASE NOTE: We believe that https://fronabet.com/ is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Key red flags:
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
https://fronabet.com/ does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
The document on their website shows Long Island N.V., company registration number 157372, and license number OGL/2024/1451/0918.
However, license number OGL/2024/1451/0918 actually belongs to Medium Rare N.V., company registration number 14535.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Please be informed that we have a brand-new tool, LCB Casino Check, designed to help you easily and confidently determine whether an online casino is legitimate.
Moderator
1584
Hello,
LCB has been made aware of this online scam/fraud tactic - 22nd December 2025.
Domain: https://luckaro.digital/ (Registered On: 08.12.2025)
Is luckaro.digital site legit: NO
PLEASE NOTE: We believe that luckaro.digita is unsafe and should be avoided. We strongly advise against making any deposits on this platform and recommend exercising caution.
Key red flags:
Our investigation revealed that this casino offers fake Pragmatic Play, Hacksaw Gaming, BGaming, Evoplay, and 1win.
Even though they have this on their website: Curaçao Gaming Authority and UKGC:
https://luckaro.digital/ does not hold any license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission, and if you visit the official Curaçao Gaming Authority website, you’ll see that they are not listed there.
The document on their website shows Long Island N.V., company registration number 157372, and license number OGL/2024/1451/0918.
However, license number OGL/2024/1451/0918 actually belongs to Medium Rare N.V., company registration number 14535.
Here’s how these "casinos" usually operate:
They start by offering a no-deposit bonus so players can win what looks like big money right away. But when it comes time to cash out, they suddenly demand a hefty “verification deposit.” It’s a tactic designed to hook players with the promise of easy winnings. In the end, players not only lose the winnings they thought they had but also the money they deposited for that so-called ‘verification’. In addition to this tactic, none of the games on the site is legitimate; they are all fake.
When they scam an unknown number of players or get publicly exposed, they shut down the existing domain and open a new one.
Please be informed that we have a brand-new tool, LCB Casino Check, designed to help you easily and confidently determine whether an online casino is legitimate.
Moderator
1584
CASINO NAME: Vexogames.us Casino
DOMAIN: https://vexogames.us/ (Registered On: 23.05.2025 )
INVESTIGATION DATE: 29 December 2025
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
➡️ Conclusion: Vexogames.us Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ Paperclip Gaming
❌ Mirror Image Gaming
❌ UP Games
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake Paperclip Gaming game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: Fake UP Games game source
Evidence #8: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the Vexogames.us website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Vexogemes.us Casino does not hold a license from the UK Gambling Commission. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #9: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. was officially dissolved.
SCAM OPERATION PATTERN
The overall design of the vexogames.us website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as vexogames.us.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name.
➡️ This is a known scam pattern.
FINAL VERDICT
Vexogames.us operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Moderator
1584
CASINO NAME: Studifi.top Casino
DOMAIN: https://studifi.top/ (Registered On: 04.11.2025 )
INVESTIGATION DATE: 05 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
➡️ Conclusion: Studifi.top Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the studifi.top website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Studifi.top Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. was officially dissolved.
SCAM OPERATION PATTERN
The overall design of the studifi.top website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as studifi.top.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name.
➡️ This is a known scam pattern.
FINAL VERDICT
Studifi.top operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Moderator
1584
CASINO NAME: Winnerclub.at Casino
DOMAIN: https://winnerclub.at/ (Registered On: Hidden)
INVESTIGATION DATE: 06 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
➡️ Conclusion: Winnerclub.at Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the winnerclub.at website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Winnerclub.at Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. was officially dissolved.
SCAM OPERATION PATTERN
The overall design of the winnerclub.at website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as winnerclub.at.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
Winnerclub.at Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Moderator
1584
CASINO NAME: Epicdrops.digital Casino
DOMAIN: https://epicdrops.digital/ (Registered On: 22.12.2025.)
INVESTIGATION DATE: 08 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
➡️ Conclusion: Epicdrops.digital Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the epicdrops.digital website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Epicdrops.digital Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. was officially dissolved.
SCAM OPERATION PATTERN
The overall design of the epicdrops.digital website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as epicdrops.digital.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
Epicdrops.digital Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Moderator
1584
CASINO NAME: Yeezywin Casino
DOMAIN: https://yeezywin.com (Registered On: 30.04.2025)
INVESTIGATION DATE: 8th December 2025
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license, nor is there an application currently in progress.
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
🚨 Company Ownership
➡️ Conclusion: Yeezywin Casino is not licensed by the Curaçao Gaming Authority or the UK Gambling Commission, and the company Long Island N.V., which owns and operates the casino, was deregistered as of October 2, 2024.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
🔍 Technical evidence includes:
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The Yeezywin Casino Terms and Conditions state:
"Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Yeezywin Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), The Long Island N.V. company’s registration was discontinued as of October 2, 2024.
SCAM OPERATION PATTERN
The overall design of the Yeezywin Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as yeezywi.com.
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Yeezywin Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: Acey.live Casino
DOMAIN: https://acey.live/ (Registered On: 30.12.2025)
INVESTIGATION DATE: 10th January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
Website Footer Statement
The website footer states that Acey.live is owned and operated by InterStorm N.V. (registration number: 137453), with a registered address at 17 Santa Rosaweg, Willemstad, Curaçao. It further identifies Medium Rare Limited as the payment agent, registered at 7–9 Riga Feraiou, Lizantia Court, Office 310, 1087 Nicosia, Cyprus (registration number: HE 347341).
On the Licenses and Security page, the following information is provided:
The Terms and Conditions page presents conflicting information, stating:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.”
The following issues arise from this statement:
Additional Regulatory Status
➡️ Conclusion: The information presented across Acey.live’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source\
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the acey.live website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator..
The Terms and Conditions page presents conflicting information, stating:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.”
License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
Despite their claims, acey.live Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Long Island N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. was officially dissolved.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
SCAM OPERATION PATTERN
The overall design of the acey.live website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as acey.live.
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
acey.live Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: Lekibet.com Casino
DOMAIN: https://lekibet.com/ (Registered On: 24.11.2025)
INVESTIGATION DATE: 13 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
➡️ Conclusion: Lekibet.com Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the Lekibet.com website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Lekibet.com Casino does not hold a license from the UK Gambling Commission. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette, available on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. has been officially dissolved.
SCAM OPERATION PATTERN
The overall design of the Lekibet.com website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as Lekibet.com.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
Lekibet.com Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: Glowspin.world Casino
DOMAIN: https://glowspin.world/ (Registered On: 11.01.2026)
INVESTIGATION DATE: 15 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Curaçao Gaming Authority: License number shown: OGL/2024/106/0170
Claimed operator: InterStorm (Curaçao) N.V
License revoked as of December 08, 2025, at the request of the operator
Casino does not hold a UK Gambling Commission license
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
➡️ Conclusion: Glowspin.world Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission and provides inconsistent ownership disclosures.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #7: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the Glowspin.world Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
On the official Curaçao Gaming Authority (CGA) website, InterStorm (Curaçao) N.V. is listed with a license issued on 07.06.2024; however, the license was revoked on 8 December 2025 at the operator's request.
Despite their claims, Glowspin.world Casino does not hold a license from the UK Gambling Commission. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #8: Company Ownership And Inconsistencies
The website lists two different owners: InterStorm (Curaçao) N.V. in the website footer and on the license and security page, and Medium Rare N.V. in the casino’s Terms and Conditions.
An official notice in the Curaçao Gazette, available on the government website, “Gobièrnu di Kòrsou,” confirms that InterStorm (Curaçao) N.V. has been officially dissolved.
SCAM OPERATION PATTERN
The overall design of the Glowspin.world Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as Glowspin.world Casino.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
Glowspin.world Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: Lumenix.pro Casino
DOMAIN: https://lumenix.pro/ (Registered On: 22.11.2025)
INVESTIGATION DATE: 19 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority: Gaming license (OGL/2024/1451/0918) application in progress
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license, nor is there an application currently in progress.
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
• Claimed operator: Long Island N.V.
• Curaçao Gaming Authority: Long Island N.V. claims to have a gaming license application in progress (OGL/2024/1451/0918), but this is false
• License number OGL/2024/1451/0918 is officially owned by Medium Rare N.V.
• According to information available on the Curaçao Gaming Authority official website, license number OGL/2024/1451/0918 expired on December 9, 2025.
• Casino does not hold a UK Gambling Commission license
🚨 Company Ownership
• According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
➡️ Conclusion: The company listed on the website as the purported owner and operator of Lumenix.pro Casino, Long Island N.V., was deregistered on October 2, 2024. It cannot be confirmed with certainty whether this company is indeed the owner and operator, or if this represents another false and misleading claim on the website of this so-called casino.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Lumenix” currently exists. The claims describing a Lumenix affiliate program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Lumenix affiliate program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The Lumenix.pro Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.”
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Lumenix.pro Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #8: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Lumenix” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Lumenix.pro Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Lumenix.pro.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Lumenix.pro Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: fluxabet.com Casino
DOMAIN: https://fluxabet.com/ (Registered On: 14.01.2026)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
Fluxabet.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus, and Registration number: HE 347341.
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across fluxabet.com’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Fluxabet Affiliate Program” currently exists. The claims describing a Fluxabet Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Fluxabet Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the fluxabet.com Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
Website Footer Statement
Fluxabet.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus, and Registration number: HE 347341.
The fluxabet.com Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, fluxabet.com Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Fluxabet Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the fluxabet.com Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as fluxabet.com.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
fluxabet.com Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: 5starz.cc Casino
DOMAIN: https://5starz.cc/ (Registered On: 04.08.2025)
INVESTIGATION DATE: 15 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
Legit status: ❌ Not legit
License valid: ❌ No
GCB/UKGC licensed: ❌ No
Fake games detected: ✅ Yes
Overall risk: 🔴 High
LICENSE VERIFICATION
What the casino claims:
Curaçao Gaming Authority
UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
➡️ Conclusion: 5starz.cc Casino is not licensed by either the Curaçao Gaming Authority or the UK Gambling Commission, and the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
GAME PROVIDERS AUTHENTICITY CHECK
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
🔍 Technical evidence includes:
Manipulated JavaScript files
No official provider servers
Game source mismatch
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The Casino's Terms and Conditions page states:
"Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, 5starz.cc Casino does not hold a license from the UK Gambling Commission. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
The 5starz.cc Casino website lists Long Island N.V. as the owner.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V.’s registration was discontinued as of October 2, 2024.
SCAM OPERATION PATTERN
The overall design of the 5starz.cc Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
On our Casino Rogue Reports page, players can follow our latest casino warnings and fraud scheme reports, including casinos that use the same design and scam pattern as 5starz.cc Casino.
Casino offers no-deposit bonuses
Player wins what appears to be large amounts
Withdrawal is blocked with a request for a “verification deposit.”
Funds are never released
Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
5starz.cc Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: glowspin.life Casino
DOMAIN: https://glowspin.life/ (Registered On: 03.11.2025)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
Glowspin.life is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341.
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across glowspin.life’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. The claims describing a Glowspin Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Glowspin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the glowspin.life website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Glowspin.life is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The Glowspin.life Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, glowspin.life Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the glowspin.life Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as glowspin.life.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
glowspin.life operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: glowspin.today Casino
DOMAIN: https://glowspin.today/ (Registered On: 02.12.2025)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"Glowspin.today is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341. "
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across Glowspin.today’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. The claims describing a Glowspin Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Glowspin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the glowspin.today website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Glowspin.today is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341. "
The Glowspin.today Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Glowspin.today Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Glowspin.today Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Glowspin.today.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Glowspin.today operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: glowspin.live Casino
DOMAIN: https://glowspin.live/ (Registered On: 16.01.2026)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"Glowspin.live is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across Glowspin.live's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. The claims describing a Glowspin Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Glowspin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the glowspin.live website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Glowspin.live is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The Glowspin.live Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Glowspin.live Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Glowspin.live Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Glowspin.live.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Glowspin.live operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: glowspin.digital Casino
DOMAIN: https://glowspin.digital/ (Registered On: 19.01.2026)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"Glowspin.digital is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341. "
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across g: glowspin.digital’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. The claims describing a Glowspin Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Glowspin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the glowspin.digital website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Glowspin.digital is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341. "
The Glowspin.digital Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Glowspin.digital Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Glowspin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Glowspin.digital Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Glowspin.digital.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Glowspin.digital operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: nusewin.cc Casino
DOMAIN: https://nusewin.cc/ (Registered On: 14.01.2026)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"Nusewin.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across nusewin.cc’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Nusewin Affiliate Program” currently exists. The claims describing a Nusewin Affiliate Program— including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Nusewin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the nusewin.cc Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Nusewin.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The Nusewin.cc Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Nusewin.cc Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Nusewin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Nusewin.cc website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Nusewin.cc.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Nusewin.cc Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: roawex.com Casino
DOMAIN: https://roawex.com/ (Registered On: 17.01.2026)
INVESTIGATION DATE: 22 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"Roawex.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across roawex.com’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Roawex Affiliate Program” currently exists. The claims describing a Roawex Affiliate Program— including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Roawex Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the roawex.com Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"roawex.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The Roawex.com Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Roawex.com Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Roawex Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the roawex.com website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as roawex.com.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
roawex.com Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: casinobetmarket.shop Casino
DOMAIN: https://casinobetmarket.shop/ (Registered On: 14.01.2026)
INVESTIGATION DATE: 26 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
"Casinobetmarket.shop is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across casinobetmarket.shop's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Casinobetmarket Affiliate Program” currently exists. The claims describing a Casinobetmarket Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Casinobetmarket Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the casinobetmarket.shop website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Casinobetmarket.shop is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341.."
The Casinobetmarket.shop Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Casinobetmarket.shop does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Casinobetmarket Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Casinobetmarket.shop website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Casinobetmarket.shop.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Casinobetmarket.shop Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: ropewex.com Casino
DOMAIN:https://ropewex.com/ (Registered On: 24.01.2026)
INVESTIGATION DATE: 26 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
"Ropewex.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341.."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across ropewex.com's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Ropewex Affiliate Program” currently exists. The claims describing a Ropewex Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Ropewex Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the ropewex.com website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Ropewex.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The ropewex.com Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, ropewex.com does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Ropewex Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the ropewex.com website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as ropewex.com.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
ropewex.com Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: casino-coin.me Casino
DOMAIN: https://casino-coin.me/ (Registered On:13.01.2026)
INVESTIGATION DATE: 26 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
"Casino-coin.me is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across Casino-coin.me's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Casino-coin Affiliate Program ” currently exists. The claims describing a Casino-coin Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Casino-coin Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the Casino-coin.me website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"Casino-coin.me is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The Casino-coin.me Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, Casino-coin.me does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Casino-coin Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
SCAM OPERATION PATTERN
The overall design of the Casino-coin.me website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Casino-coin.me.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
Casino-coin.me Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: primewinners.top Casino
DOMAIN: https://primewinners.top (Registered On: 22.12.2025)
INVESTIGATION DATE: 27 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"primewinners.top is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across primewinners.top’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Primewinners Affiliate Program” currently exists. The claims describing a Primewinners Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Primewinners Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on primewinners.top represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
Note:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, which is usually equal to the casino’s minimum deposit amount, is requested solely for security and payment-method verification purposes. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the primewinners.top Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"primewinners.top is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The primewinners.top Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, primewinners.top Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Primewinners Affiliate Program ” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
SCAM OPERATION PATTERN
The overall design of the primewinners.top website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as primewinners.top.
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
primewinners.top Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: wildspinz.com Casino
DOMAIN: https://wildspinz.com/(Registered On: 24.11.2025)
INVESTIGATION DATE: 29 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"wildspinz.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across wildspinz.com's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Wildspinz Affiliate Program ” currently exists. The claims describing a Wildspinz Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Wildspinz Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on wildspinz.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
NOTE:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully refunded to the player, along with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the wildspinz.com website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"wildspinz.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The wildspinz.com Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, wildspinz.com Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Wildspinz Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
SCAM OPERATION PATTERN
The overall design of the wildspinz.com Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as wildspinz.com.
⚠️ How This Casino Scam Works
1. Casino offers no-deposit bonuses
2. Player wins what appears to be large amounts
3. Withdrawal is blocked with a request for a “verification deposit.”
4. Funds are never released
5. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
wildspinz.com operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: caswest.com Casino
DOMAIN: https://caswest.com/ (Registered On: 23.12.2025)
INVESTIGATION DATE: 30 January 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"caswest.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across caswest.com's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Caswest Affiliate Program ” currently exists. The claims describing a Caswest Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Caswest Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on caswest.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $60 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
NOTE:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully refunded to the player, along with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the caswest.com website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"caswest.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The caswest.com Casino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, caswest.com Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Caswest Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
SCAM OPERATION PATTERN
The overall design of the caswest.com Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as caswest.com.
⚠️ How This Casino Scam Works
1. The casino requires a high deposit to complete its so-called account verification process, or
2. Casino offers no-deposit bonuses
3. Player wins what appears to be large amounts
4. Withdrawal is blocked with a request for a “verification deposit.”
5. Funds are never released
6. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
caswest.com operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: PokieSpins Casino
DOMAIN: https://www.pokiespins581.com/ (Registered On: 24.09.2025)
INVESTIGATION DATE: 02 February 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
❌ Casino does NOT hold any valid license
🚨 Company Ownership
The website PokieSpins Casino does not disclose any company information that identifies the owner or operator of the casino. No legal entity name, company registration number, or jurisdiction is provided, raising concerns about transparency and accountability.
➡️Conclusion: PokieSpins Casino operates without a valid gambling license and fails to disclose any information regarding the company that owns or operates the casino. The absence of regulatory approval and corporate transparency represents a significant risk for players, as there is no regulatory oversight, consumer protection, or accountable legal entity behind the platform.
АССЕРTED CURRENCIES
The website accepts the following currencies: AUD, NZD, Cryptocurrencies
RESTRICTED COUNTRIES & TERRITORIES
The list of restricted countries in the casino's Terms & Conditions is incomplete. On the registration page, the dropdown menu only includes Australia and New Zealand
Restricted countries in their T&C: Afghanistan, Canadian Provinces of New Brunswick and Ontario, China, Cuba, the Central African Republic, the Democratic Republic of Congo, Haiti, Iran, Iraq, Israel, Libya, Myanmar, North Korea, Russia, Somalia, South Sudan, Syria, the UK, the USA, Yemen, Venezuela.
DEPOSIT POLICY
Deposit methods: MasterCard, Visa, Skrill, Neteller, Paysafe, Jeton, Mifinity, Cryptocurrencies
WITHDRAWAL POLICY
Withdrawal Methods: Cryptocurrencies
Minimum withdrawal: $100
Withdrawal pending time: Up to 48 hours
Withdrawal processing times: Up to 7 business days
Maximum withdrawal: $5,000 per transaction, $10,000 every 10 business days
KNOW YOUR CUSTOMER (KYC) POLICY
KYC time: Up to 5 business days
Documents may be submitted: Via a dedicated page on the site
KYC Requirements: Users must complete a Know Your Customer (KYC) process, providing one or more of the following:
BONUS POLICY
Cashback bonus winnings are capped at 15× the cashback amount or €/$/A$/NZ$10,000 (whichever is lower).
Loyalty bonus winnings are capped at 10× the converted bonus or €/$/A$/NZ$5,000; VIPs may withdraw up to 10× or €/$/A$/NZ$10,000 (VIP status at casino discretion).
Regular players may place single bets up to 20% of the active bonus, capped at 8 (currency applies). VIP players may bet up to 30%, capped at 15 (currency applies). VIP status is at the casino’s discretion.
Bonus buys, gamble, and double features count as a single bet equal to their cost (e.g., a $20 bonus buy counts as a $20 bet).
Free bonuses and free spins have a maximum withdrawal of $100 unless stated otherwise. VIP bonuses allow withdrawals up to 10× the bonus, capped at $5,000 (VIP status at casino's discretion). Winnings unused for 30 days will be forfeited.
Most bonuses have a 35× wagering requirement on the deposit + bonus
No-deposit bonuses require 50× wagering
Deposit free spins require 35× wagering, unless stated otherwise
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Novomatic (Greentube)
❌ Quickspin
❌ Play'nGo
The games from providers featured on the casino’s homepage are legitimate and are delivered directly from the manufacturers’ servers: Reevo, Popiplay, BetSoft, BGAMING, VoltEnt (Wazdan), Platipus, and Booongo.
Games from Novomatic (Greentube), Pragmatic Play, Play’n GO, and Quickspin are delivered from pirated servers.
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Play/nGO game source
Evidence #3: Fake Novomatic (Greentube) game source
Evidence #4: Fake Quickspin game source
FINAL VERDICT
❌ Final Verdict
PokieSpins Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: spintrex.world Casino
DOMAIN: https://spintrex.world/ (Registered On: 02.01.2026)
INVESTIGATION DATE: 02 February 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Medium Rare N.V. named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"spintrex.world is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across spintrex.world's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Medium Rare N.V. as the owner.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spintrex Affiliate Program ” currently exists. The claims describing a Spintrex Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Spintrex Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on spintrex.world represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $200 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
NOTE:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully refunded to the player, along with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the spintrex.world website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number: OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"spintrex.world is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The spintrex.worldCasino Terms and Conditions state:
"Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, spintrex.world Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spintrex Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
SCAM OPERATION PATTERN
The overall design of the spintrex.world Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as spintrex.world.
⚠️ How This Casino Scam Works
1. The casino requires a high deposit to complete its so-called account verification process, or
2. Casino offers no-deposit bonuses
3. Player wins what appears to be large amounts
4. Withdrawal is blocked with a request for a “verification deposit.”
5. Funds are never released
6. Casino later shuts down the domain and reappears under a new name
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
spintrex.world operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: betexar.com Casino
DOMAIN: https://betexar.com/ (Registered On: 13.11.2025)
INVESTIGATION DATE: 03 February 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"betexar.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across betexar.com’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Betexar Affiliate Program” currently exists. The claims describing a Betexar Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Betexar Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on betexar.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $150 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
Note:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the betexar.com Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"betexar.com is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The betexar.com Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, betexar.com Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Betexar Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
SCAM OPERATION PATTERN
The overall design of the betexar.com website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as betexar.com.
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
betexar.com Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: spinetic.cc Casino
DOMAIN: https://spinetic.cc/ (Registered On: 02.12.2025)
INVESTIGATION DATE: 03 February 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"spinetic.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across spinetic.cc’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinetic Affiliate Program” currently exists. The claims describing a Spinetic Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Spinetic Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on spinetic.cc represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $50 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
Note:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the spinetic.cc Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"spinetic.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The spinetic.cc Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, spinetic.cc Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinetic Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
SCAM OPERATION PATTERN
The overall design of the spinetic.cc website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as spinetic.cc
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
spinetic.cc Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
Admin
14705
CASINO NAME: go1win.info Casino
DOMAIN: https://go1win.info/ (Registered On: 07.11.2025)
INVESTIGATION DATE: 03 February 2026
CHECKED BY: LCB.org
CASINO STATUS: ❌ UNSAFE / SCAM
RISK LEVEL: 🔴 High
RECOMMENDATION: ❌ Avoid this casino
This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.
KEY FACTS
• Legit status: ❌ Not legit
• License valid: ❌ No
• GCB/UKGC licensed: ❌ No
• Fake games detected: ✅ Yes
• Overall risk: 🔴 High
LICENSE VERIFICATION
🧾 License Check Results
What the casino claims:
• Curaçao Gaming Authority
• UKGC (UK Gambling Commission)
What we found:
❌ Casino does NOT hold a valid Curaçao Gaming Authority license
❌ Casino does NOT hold a UK Gambling Commission license
❌ This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.
🚨 License Misuse Detected
The website lists two different license numbers and two different owners: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).
Website Footer Statement
"go1win.info is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
Licenses and Security Page
On the Licenses and Security page, the following information is provided:
• Curaçao Gaming Authority license number: OGL/2024/106/0170
• Claimed operator: InterStorm (Curaçao) N.V.
• According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.
Terms and Conditions Page
The Terms and Conditions page presents conflicting information, stating:
Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
The following issues arise from this statement:
• Claimed operator: Long Island N.V.
• The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
• License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
• According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.
Additional Regulatory Status
• The casino does not hold a license from the UK Gambling Commission.
➡️ Conclusion: The information presented across go1win.info’s website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.
🚨 Company Ownership
InterStorm (Curaçao) N.V.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
• Dissolution date: 10 November 2025
• The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.
Long Island N.V.
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Long Island N.V. is registered under number 157372.
• Registration date: May 17, 2021
• Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
• The company’s registration was discontinued as of October 2, 2024.
• Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian
🚨Company Ownership Inconsistencies
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.
🚨 Casino Affiliate Program Assessment
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Go1win Affiliate Program” currently exists. The claims describing a Go1win Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.
Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.
➡️ Conclusion: There is insufficient evidence to support the claim that the Go1win Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.
🚨 Alleged Account Verification Process
The alleged player account verification process on go1win.info represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.
Step 1: Start Verification
The process begins by clicking the “Verify Now” button.
Step 2: Data Input
The player is asked to enter basic personal details, including full name, country of residence, and date of birth.
Step 3: Data Checking
The platform displays the following message:
“We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”
Step 4: Verification Complete
At this stage, the site states:
“A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”
This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits.
Note:
At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.
This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.
Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.
For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
GAME PROVIDERS AUTHENTICITY CHECK
🎰 Fake Games Detected
Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:
❌ Pragmatic Play
❌ Hacksaw Gaming
❌ BGaming
❌ Evoplay
❌ 1Win
❌ Mirror Image Gaming
🔍 Technical evidence includes:
• Manipulated JavaScript files
• No official provider servers
• Game source mismatch
TECHNICAL EVIDENCE
🕵️ Evidence Overview
Evidence #1: Fake Pragmatic Play game source
Evidence #2: Fake Hacksaw Gaming game source
Evidence #3: Fake BGAMING game source
Evidence #4: Fake Evoplay game source
Evidence #5: Fake 1Win game source
Evidence #6: Fake Mirror Image Gaming game source
Evidence #6: License document inconsistencies
They have this on their website: Curaçao Gaming Authority and UKGC:
The document published on the go1win.info Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.
According to the Curaçao Gaming Authority’s official records, the license number OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
Website Footer Statement
"go1win.info is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."
The go1win.info Casino Terms and Conditions state:
“Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
Despite their claims, go1win.info Casino does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.
Evidence #7: Company Ownership
According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), Long Island N.V. company’s registration was discontinued as of October 2, 2024.
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
Evidence #8: Unrealistic displayed bets and winnings on their website
The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behaviour and standard gambling patterns.
The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.
Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.
Evidence #9: Alleged Casino Affiliate Program
Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Go1win Affiliate Program” currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.
Evidence #10: Alleged Account Verification Process
Step 1: Start Verification
Step 2: Data Input
Step 3: Data Checking
Step 4: Verification Complete
This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
SCAM OPERATION PATTERN
The overall design of the go1win.info website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.
Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as go1win.info.
⚠️ How This Casino Scam Works
➡️ This is a known scam pattern.
FINAL VERDICT
❌ Final Verdict
go1win.info Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.
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