Fraud Alerts For Scam Online Casinos And Apps

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  • CASINO NAME: flipraid.com
    DOMAIN: https://flipraid.com (Registered On: 17.08.2026)

    INVESTIGATION DATE:  11 September 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 a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401).

    flipraid.com is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 flipraid.com license link issue (CGA TW vs CW)

    On flipraid.com, the “license” badge redirects to:

    ❌ https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    ✅ https://cert.cga.cw (CW domain)

    Here is the flipraid.com fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on flipraid.com instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that flipraid.com is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World 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 Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on flipraid.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 

    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: Verification in progress

    The platform displays the following message:

    “Your data is being verified. Please wait...”
     

    Step 4: Last  Step

    At this stage, the site states:

    “To withdraw funds to a third-party address, you need to activate your account. To activate your account, make a minimum deposit of 80$. Your deposit can still be withdrawn after activation. If you have any questions or need help, please contact support chat or create a ticket..”


    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 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:

    ❌ Gamomat
    ❌ Aristocrat
    ❌ CT Interactive
    ❌ EGT
    ❌ CQ9
    ❌ Isoftbet
    ❌ NetEnt
    ❌ KA Gaming
    ❌ NetGame
    ❌ Novomatic
    ❌ Playtech
    ❌ SkyWind
    ❌ Wazdan
    ❌ Pragmatic Play


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Greentube game source 
     


    Evidence #2: Fake iSoftbet game source
     


    Evidence #3: Fake NetEnt game source



    Evidence #4: Fake Playtech game source

     


    Evidence #5: Fake Aristocrat game source
     

     

    Evidence #6: Fake Pragmatic Play game source
     


    Evidence #7: Fake CT Interactive game source
     


     

    Evidence #8: Fake GreenTube game source



     

    Evidence #9: Fake EGT game source
     


     

    Evidence #10: Fake SkyWind game source



     

    Evidence #11: Fake KA Gaming game source



     

    Evidence #12: Fake CQ9 Gaming game source
     


     

    Evidence #13: Fake NetGame game source




     

    Evidence #14: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page
     


     

    The license link on flipraid.com directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.

     



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "© flipraid.com is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    flipraid.com falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between flipraid.com and Better World N.V. 


    Evidence 15: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     



     

     

    Evidence #16: Unrealistic displayed bets and winnings on their website
     


     

    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 #17: 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.
     

    Evidence #18: Fabricated Player Reviews and False Testimonials
     

    The Reviews page shows only 5-star reviews, some claiming membership since 2017, even though the flipraid.com domain was registered on 17.08.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the flipraid.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 flipraid.com.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. The casino offers no-deposit bonuses
    3. The 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

     

    flipraid.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.

  • CASINO NAME: Wazbee.pw
    DOMAIN: https://wazbee.pw (Registered On:02.08.2026)
    INVESTIGATION DATE:  14 Septembar 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: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Wazbee.pw is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    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 Wazbee.pw'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.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Wazbee.pw falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Wazbee.pw falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Wazbee.pw and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Wazbee Affiliate Program” currently exists. The claims describing a Wazbee 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 Wazbee 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 Wazbee.pw 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 $80 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Wazbee Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Wazbee Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Wazbee.pw won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Wazbee Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Wazbee.pw has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Wazbee.pw is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Wazbee.pw domain was registered only recently, on 02.08.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Wazbee.pw website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Wazbee.pw falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Wazbee.pw and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Wazbee.pw is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Wazbee.pw 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, Wazbee.pw 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
     

    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 registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically 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 behavior 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 #10: 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 “Wazbee 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 #11: 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.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Wazbee.pw domain was registered on 02.08.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Wazbee.pw is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Wazbee.pw 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 Wazbee.pw.


    ⚠️ 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

    Wazbee.pw 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.

    Rated:

    3.8/ 5

    3.2/ 5

  • CASINO NAME: bc-game.cam
    DOMAIN: https://bc-game.cam (Registered On:04.06.2026)
    INVESTIGATION DATE:  14 September 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: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "bc-game.cam is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    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 bc-game.cam'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.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website bc-game.cam falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    bc-game.cam falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between bc-game.cam and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “bc-game Affiliate Program” currently exists. The claims describing a bc-game 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 bc-game 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 bc-game.cam 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 $35 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "bc-game.cam Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why bc-game.cam Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that bc-game.cam won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “bc-game.cam Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that bc-game.cam has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), bc-game.cam is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the bc-game.cam domain was registered only recently, on 04.06.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the bc-game.cam website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    bc-game.cam falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between bc-game.cam and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "bc-game.cam is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The bc-game.cam 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, bc-game.cam 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
     

    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 registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically 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 behavior 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 #10: 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 “bc-game 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 #11: 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.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the bc-game.cam domain was registered on 04.06.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that bc-game.cam is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.







    SCAM OPERATION PATTERN
     
    The overall design of the bc-game.cam 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 bc-game.cam.


    ⚠️ 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

    bc-game.cam 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.

    Rated:

    3.8/ 5

    3.2/ 5

  • CASINO NAME: Potrogue Casino
    DOMAIN: https://potrogue.com/ (Registered On: 20.08.2026)

    INVESTIGATION DATE:  14 September 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 a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401).

    Potrogue Casino is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 Potrogue Casino license link issue (CGA TW vs CW)

    On Potrogue Casino, the “license” badge redirects to:

    ❌ https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    ✅ https://cert.cga.cw (CW domain)

    Here is the Potrogue Casino fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on
    Potrogue Casino instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that Potrogue Casino is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious, with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World 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 Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Potrogue Casino 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 

    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: Verification in progress

    The platform displays the following message:

    “Your data is being verified. Please wait...”
     

    Step 4: Last  Step

    At this stage, the site states:

    “To withdraw funds to a third-party address, you need to activate your account. To activate your account, make a minimum deposit of 80$. Your deposit can still be withdrawn after activation. If you have any questions or need help, please contact support chat or create a ticket..”


    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 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:

    ❌ Gamomat
    ❌ Aristocrat
    ❌ CT Interactive
    ❌ EGT
    ❌ CQ9
    ❌ Isoftbet
    ❌ NetEnt
    ❌ KA Gaming
    ❌ NetGame
    ❌ Novomatic
    ❌ Playtech
    ❌ SkyWind
    ❌ Wazdan
    ❌ Pragmatic Play


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Greentube game source 
     


    Evidence #2: Fake iSoftbet game source
     


    Evidence #3: Fake NetEnt game source



    Evidence #4: Fake Playtech game source

     


    Evidence #5: Fake Aristocrat game source
     

     

    Evidence #6: Fake Pragmatic Play game source
     


    Evidence #7: Fake CT Interactive game source
     


     

    Evidence #8: Fake Gamomat game source



     

    Evidence #9: Fake EGT game source
     


     

    Evidence #10: Fake SkyWind game source



     

    Evidence #11: Fake KA Gaming game source



     

    Evidence #12: Fake CQ9 Gaming game source
     


     

    Evidence #13: Fake NetGame game source



    Evidence #14: Fake Wazdan game source

     


     

    Evidence #15: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page
     


     

    The license link on Potrogue Casino directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.

     



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "© Potrogue Casino is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    Potrogue Casino falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between Potrogue Casino and Better World N.V. 


    Evidence 15: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     



     

     

    Evidence #16: Unrealistic displayed bets and winnings on their website
     


     

    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 #17: 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.
     

    Evidence #18: Fabricated Player Reviews and False Testimonials
     

    The Reviews page shows only 5-star reviews, some claiming membership since 2017, even though the Potrogue Casino domain was registered on 20.08.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the
    Potrogue 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
    Potrogue Casino.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. The casino offers no-deposit bonuses
    3. The 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. The casino later shuts down the domain and reappears under a new name


    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    ❌ Final Verdict

     

    Potrogue 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.

  • CASINO NAME: Extreme Spins Casino
    DOMAIN: https://extremespins11.com (Registered On:15.01.2025)
    INVESTIGATION DATE:  17 September 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

    What we found:

    ❌ Casino does NOT hold a valid Curaçao Gaming Authority license.


    🚨 License Misuse Detected
     

    Extreme Spins currently lists GREAT WHITE N.V. as its operator and OGL/2024/1129/0928 as its Curaçao gaming license. However, neither the license number nor GREAT WHITE N.V. appears in the Curaçao Gaming Authority's Online Gaming License Registry dated September 16, 2026.
     


    ALLEGED COMPANY OWNERSHIP
     

    GREAT WHITE N.V.

    GREAT WHITE N.V. could not be verified in the Curaçao Chamber of Commerce registry. A direct search of the Chamber's company database for “GREAT WHITE N.V.” returned the message: “There is no company with a Statutory or Tradename like GREAT WHITE N.V.”

     

    CASINO AFFILIATE PROGRAM ASSESSMENT 
     

    The affiliate registration infrastructure remains accessible through go.winsaffiliates.com, which redirects to a functioning WinsAffiliates partner portal. However, the primary winsaffiliates.com domain currently fails to load. The two addresses are hosted as separate subdomains, so the functioning affiliate portal does not by itself establish that the main domain is operational or that both endpoints are controlled by the same currently active infrastructure.

     

    NO SUPPORT EMAIL LISTED
     

    No customer support email address could be identified on the Extreme Spins website. The site does not appear to provide a publicly listed email address for customer support or general inquiries.
     


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    ❌1spin4win
    ❌3 Oaks
    ❌Amatic
    ❌Apollo Games
    ❌Aristocrat
    ❌Blueprint Gaming
    ❌Gaminator
    ❌Hacksaw Gaming
    ❌Igrosoft
    ❌IGT
    ❌InOut
    ❌Kajot
    ❌Konami
    ❌Merkur Gaming
    ❌Microgaming
    ❌NetEnt
    ❌Nolimit City
    ❌Novomatic
    ❌Play'n GO
    ❌Playson
    ❌Relax
    ❌Wazdan


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake 1spin4win and 3 Oaks game source 
     

     

    Evidence #2: Fake Amatic and Apollo game source
     


    Evidence #3: Fake Aristocrat and Blueprint Gaming game source
     


    Evidence #4: Fake Gaminator and Gamomat game source
     


    Evidence #5: Fake Hacksaw Gaming and Igrosoft game source

     

     

    Evidence #6: Fake IGT and InOut game source
     


    Evidence #7: Fake Kajot and Konami game source
     



    Evidence #8: Fake Merkur and Microgaming game source

     

     

    Evidence #9: Fake NetEnt and NoLimit game source
     


     

    Evidence #10: Fake Novomatic and Play'n GO game source
     


     

    Evidence #11: Fake Playson and Relax game source


     

    Evidence #12: Fake Wazdan game source



     

    Evidence #13: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority:
     


     

    Extreme Spins currently identifies GREAT WHITE N.V. as its operator and lists OGL/2024/1129/0928 as its Curaçao gaming license. However, neither GREAT WHITE N.V. nor the stated license number appears in the Curaçao Gaming Authority’s Online Gaming License Registry dated September 16, 2026.
     

     

     

    Evidence #14: Company Ownership
     

    GREAT WHITE N.V. could not be found in the Curaçao Chamber of Commerce registry. A direct search of the Chamber’s company database for “GREAT WHITE N.V.” returned the following message: “There is no company with a Statutory or Tradename like GREAT WHITE N.V.”

     


    Evidence #15: Alleged Casino Affiliate Program
     

    The affiliate portal at go.winsaffiliates.com remains accessible, while winsaffiliates.com is currently unavailable. As separate subdomains, the working portal does not confirm that the main domain is operational or that both are controlled by the same active infrastructure.
     

    go.winsaffiliates.com
     


    winsaffiliates.com



     

    FINAL VERDICT

     
    ❌ Final Verdict

     

    extremespins11.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.


    CHECK IF A CASINO IS LEGITIMATE
     

    Use our LCB Casino Check tool to find out whether an online casino has been verified as legitimate.

    Can’t find a specific casino in our database?

    Submit a request, and the LCB team will review the casino and begin the verification process.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages keep players informed with the latest casino warnings, scam alerts, and fraud reports.

  • CASINO NAME: Savemex.com
    DOMAIN: https://savemex.com (Registered On:09.08.2026)
    INVESTIGATION DATE:  18 Septembar 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: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Savemex.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    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 has expired.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Savemex.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.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Savemex.com falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Savemex.com falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Savemex.com and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Savemex Affiliate Program” currently exists. The claims describing a Savemex 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 Savemex 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 Savemex.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 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Savemex Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Savemex Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Savemex.com won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Savemex Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Savemex.com has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Savemex.com is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Savemex.com domain was registered only recently, on 09.08.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Savemex.com website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Savemex.com falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Savemex.com and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Savemex.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Savemex.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 December 9, 2025, and expired on June 9, 2026.
     

     

    Despite their claims, Savemex.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 #8: 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 registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically 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 behavior 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 #10: 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 “Savemex 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 #11: 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.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Savemex.com domain was registered on 09.08.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Savemex.com is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Savemex.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 Savemex.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

    Savemex.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.

    4.7/ 5

    Rated:

    4/ 5

  • CASINO NAME: Groke-x.com
    DOMAIN: https://groke-x.com (Registered On: 22.08.2026)
    INVESTIGATION DATE:  24 September 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: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Medium Rare N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "groke-x.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    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. 


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across groke-x.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.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website groke-x.com falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    groke-x.com falsely claims ownership and operation by TechSolutions Group N.V. and Medium Rare N.V. There is no affiliation, partnership, or connection between groke-x.com and TechSolutions Group N.V. or Medium Rare N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Groke-x Affiliate Program” currently exists. The claims describing a Groke-x 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 Groke-x 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 groke-x.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 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "groke-x.com Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why groke-x.com Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that groke-x.com won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “groke-x.com Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that groke-x.com has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), groke-x.com is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the groke-x.com domain was registered only recently, on 22.08.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the groke-x.com website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 


     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    groke-x.com falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between groke-x.com and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "groke-x.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The groke-x.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.
     


     

    Despite their claims, groke-x.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 #8: Unrealistically 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 behavior 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 “Groke-x 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.
     

    Evidence #11: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the groke-x.com domain was registered on 22.08.2026.
     


    Evidence #12: Misleading News Articles and False Regulatory Claims



     

    The following screenshots confirm that groke-x.com is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the groke-x.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 groke-x.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

    groke-x.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.

    4.7/ 5

    Rated:

    4/ 5

  • CASINO NAME: Slyluck Casino
    DOMAIN: https://slyluck.com/ (Registered On:20.08.2026)
    INVESTIGATION DATE:  24 September 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
    • Fake games detected: ✅ Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority

    What we found:

    ❌ Casino does NOT hold a valid Curaçao Gaming Authority license.


    🚨 License Misuse Detected
     

    Slyluck Casino currently lists Stellar Horizon N.V. (Company No. 163468) as its operator and license holder, citing Curaçao gaming license no. 8048/JAZ2021-034. This is an older license number originating from Curaçao’s previous licensing framework.


    ALLEGED COMPANY OWNERSHIP
     

    Stellar Horizon N.V.

    Stellar Horizon N.V. could not be verified in the Curaçao Chamber of Commerce registry. A direct search of the Chamber's company database for “Stellar Horizon N.V. ” returned the message: “There is no company with a Statutory or Tradename like Stellar Horizon N.V. ” 

    Company No. 163468 belongs to a different company, Amaranth Holding.

     

    CASINO AFFILIATE PROGRAM ASSESSMENT 
     

    The affiliate program presented on Slyluck’s website appears questionable and should be independently verified before being treated as a legitimate affiliate program.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    ❌
    ELK Studios

    ❌Hacksaw Gaming

    ❌InOut

    ❌Pragmatic Play

    ❌Spribe

    ❌1 Ace Studios

    ❌1 Spin Interactive

    ❌Backseat Gaming

    ❌Bullshark Games

    ❌COlorful Play

    ❌NowNow Gaming

    ❌Paperclip Gaming

    ❌Pocket Play

    ❌Rabbit Gaming 

    ❌Shift Gaming 

    ❌Sidequest Studios

    ❌Uppercut Games

    ❌ZeroEdge Studios


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake 1spin4win and 1 Ace Studios game source 
     

     

    Evidence #2: Fake Colorful Play and ELK Studios game source



    Evidence #3: Fake Backseat Gaming and Bullshark Games game source
     


    Evidence #4: Fake InOut and NowNow Gaming game source
     


    Evidence #5: Fake Paperclip Gaming and Pocket Play game source
     

     

    Evidence #6: Fake Uppercut Games and ZeroEdge Studios game source
     


    Evidence #7: Fake Sidequest Studios and Spribe game source
     



    Evidence #8: Fake Rabbit Gaming and Shift Gaming game source

     

     

    Evidence #9: Fake Pragmatic Play DEMO and Pragmatic Play REAL game source
     


     

    Evidence #10: Fake Hacksaw Gaming DEMO and Hacksaw Gaming REAL game source



    Evidence #11: License document inconsistencies
     

    They have this on their website: Curaçao Gaming Authority:
     



     

    Slyluck Casino currently identifies Stellar Horizon N.V. (Company No. 163468) as its operator and licence holder, citing Curaçao gaming licence No. 8048/JAZ2021-034. This licence number dates back to Curaçao’s former licensing framework and therefore reflects the previous regulatory system.

     

    Evidence #12: Company Ownership
     

    Stellar Horizon N.V. could not be verified in the Curaçao Chamber of Commerce registry. A direct search of the Chamber’s company database for “Stellar Horizon N.V.” returned the message: “There is no company with a Statutory or Tradename like Stellar Horizon N.V.”
     


    Furthermore, the company number cited by Slyluck Casino, 163468, is registered to a different entity, Amaranth Holding. This discrepancy raises questions about the accuracy of the operator information provided by the casino.





    Evidence #13: 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 “Slyluck 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.
     


     

    FINAL VERDICT

     
    ❌ Final Verdict

     

    Slyluck 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.


    CHECK IF A CASINO IS LEGITIMATE

    Use our LCB Casino Check tool to find out whether an online casino has been verified as legitimate.

    Can’t find a specific casino in our database?

    Submit a request, and the LCB team will review the casino and begin the verification process.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages keep players informed with the latest casino warnings, scam alerts, and fraud reports.

  • CASINO NAME: OutlawSlots Casino

    DOMAIN: https://outlawslots.com/ (Registered On: 25.06.2026)

    INVESTIGATION DATE: 28 September 2026

    CHECKED BY: LCB.org

    CASINO STATUS: ⚠️ UNSAFE

    RECOMMENDATION: ⚠️PROCEED WITH CAUTION

     

    Players are encouraged to proceed with caution, as the casino appears to operate without a valid, verifiable license and lacks essential transparency. Key information, including the full Terms & Conditions, Responsible Gambling policy, KYC procedures, withdrawal processing times, cashout limits, complaint process, license verification, and corporate registration details, could not be located.


    KEY FACTS


    Legit status: ⚠️ Unsafe

    License valid: ❌ No

    Fake games detected: ✅ Yes


    LICENSE VERIFICATION


    🧾 License Check Results


    ❌ Casino does NOT hold any valid license
     

    The website OutlawSlots Casino provides no evidence of holding a valid gambling license. There are no regulatory authority logos displayed in the website footer, nor any references, license numbers, or direct links to official licensing documentation.


    🚨 Current Company Ownership

    The website OutlawSlots Casino does not disclose any company information identifying the owner or operator of the casino. There is no legal entity name, company registration number, or jurisdiction provided, which raises concerns about transparency and accountability.


    ➡️ Conclusion: OutlawSlots 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: USD


    DEPOSIT POLICY


    Deposit methods: Cash App

    Minimum deposit: $9.99
     

    WITHDRAWAL POLICY

     

    Minimum withdrawal: $60

    Withdrawal pending time: Not announced on their website

    Withdrawal processing times: Not announced on their website

    Maximum withdrawal: Not announced on their website


    KNOW YOUR CUSTOMER (KYC) POLICY
     

    KYC time: Not announced on their website

    Documents may be submitted: Not announced on their website

    KYC Requirements: Not announced on their website
     


    BONUS POLICY
     

    There are no Bonus Terms and Conditions available on the website, leaving players without clear information regarding wagering requirements, eligibility criteria, or withdrawal restrictions related to promotions.

     

    TERMS & CONDITIONS REVIEW

    No Terms and Conditions could be found on the website, meaning players do not have access to the rules governing account usage, bonuses, withdrawals, or dispute resolution.


    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
    ❌ IGT
    ❌ Jili
    ❌ Light and Wonder
    ❌ PG Soft


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake IGT game source
     


    Evidence #4: Fake Jili game source
     


    Evidence #5: Fake Light and Wonder game source
     

     

    Evidence #6: Fake PG Soft game source
     


     


    CUSTOMER SUPPORT
     

    The website appears to lack a dedicated "Contact Us" page or any easily accessible customer support information, which is a significant transparency concern for an online casino platform.


    FINAL VERDICT
     

    ⚠️ Final Verdict
     

    OutlawSlots raises several significant transparency concerns and should be approached with caution. The website appears to operate without a clearly verifiable gaming license and lacks essential information, including Terms and Conditions, bonus terms, corporate details, contact information, KYC procedures, withdrawal policies, and a formal complaints process. Until the operator provides clear regulatory and company information, players should avoid depositing significant funds and carefully consider the risks involved.

  • CASINO NAME: Trumpmarina
    DOMAIN: https://trumpmarina.net (Registered On:17.07.2026)
    INVESTIGATION DATE:  28 Septembar 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: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Trumpmarina is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    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 has expired.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Trumpmarina'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.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Trumpmarina falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Trumpmarina falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Trumpmarina and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Trumpmarina Affiliate Program” currently exists. The claims describing a Trumpmarina 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 Trumpmarina 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 Trumpmarina 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 $80 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Trumpmarina Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Trumpmarina Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Trumpmarina won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Trumpmarina Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Trumpmarina has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Trumpmarina is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Trumpmarina domain was registered only recently, on 17.07.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Trumpmarina website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Trumpmarina falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Trumpmarina and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Trumpmarina is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Trumpmarina 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 December 9, 2025, and expired on June 9, 2026.
     

     

    Despite their claims, Trumpmarina 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
     

    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 registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically 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 behavior 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 #10: 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 “Trumpmarina 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 #11: 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.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Trumpmarina domain was registered on 17.07.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Trumpmarina is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Trumpmarina 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 Trumpmarina.


    ⚠️ 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

    Trumpmarina 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.

    4.7/ 5

    Rated:

    4/ 5

  • CASINO NAME: Cash-casino.live
    DOMAIN: https://cash-casino.live (Registered On:26.09.2026)
    INVESTIGATION DATE:  28 Septembar 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.


    Website Footer Statement

    "Cash-casino.live is owned and operated by Long Island N.V., registration number: 157372, registered address: Korporaalweg 10, Willemstad, Curaçao. Payment agent company is Unionstar 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 with no number 
    •    Claimed operator: Long Island N.V


    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 has expired.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Cash-casino.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.


    🚨 Alleged Company Ownership
     

    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


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Cash-casino Affiliate Program” currently exists. The claims describing a Cash-casino 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 Cash-casino 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 Cash-casino.live 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 $80 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.
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    The player feedback section contains comments, but no dates or ratings are displayed for the reviews.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression.


    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: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     


    Website Footer Statement
     


     

    "Cash-casino.live is owned and operated by Long Island N.V., registration number: 157372, registered address: Korporaalweg 10, Willemstad, Curaçao. Payment agent company is Unionstar Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."


    The Cash-casino.live 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 December 9, 2025, and expired on June 9, 2026.
     

     

    Despite their claims, Cash-casino.live 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 registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #8: Unrealistically 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 behavior 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 “Cash-casino.live 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.
     

    Evidence #11: Fabricated Player Reviews and False Testimonials

    The player feedback section contains comments, but no dates or ratings are displayed for the reviews.

      



    SCAM OPERATION PATTERN
     
    The overall design of the Cash-casino.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.

    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 Cash-casino.live.


    ⚠️ 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

    Cash-casino.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.

  • CASINO NAME: Fabowin
    DOMAIN: https://fabowin.com (Registered On:22.08.2026)
    INVESTIGATION DATE:  30 Septembar 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

    Website Footer Statement

    "fabowin.com is owned and operated by Medium Rare N.V., registration number: 145353, registered address: Seru Loraweg 17 B, Curaçao. Payment agent companies are Medium Rare Limited, with registered address 11 Demokratias Avenue, CYFIELD TOWER, Office 403, Strovolos, 2014 Nicosia, Cyprus and Registration number HE 392118, and MRS Tech Limited."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/1451/0918
    •    Claimed operator: Medium Rare N.V.
    •    The casino does not provide a clickable license logo that links to the official Curaçao Certificate of Operation.


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Fabowin.com is owned and operated by Medium Rare N.V., a company incorporated under the laws of Curaçao with registration number 145353 and registered address at Seru Loraweg 17 B, Curaçao 

    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 has expired.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Fabowin'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.


    🚨 Alleged Company Ownership
     

    Medium Rare 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 Medium Rare N.V. is registered under number 145353.
    •    Registration date: November 13, 2017
    •    Company Activity: To provide offshore games of chance and wagering, through the internet in compliance with the regulations of the Government of Curaçao. This service shall be referred to for all purposes as "Internet Casino/Internet Wagering/Internet Sportsbook" provided it concerns aforementioned services which will be rendered from an area that has been designated as an E-zone in conformity with the local E-zone law.
    •    Official(s):1
    Position: Statutory Director
    Title description: Managing Director
    Name: Kurason Trust Curaçao N.V.
    Registration number official: 127003

    The website Fabowin falsely presents itself as owned and operated by Medium Rare N.V.  There is no evidence indicating that it is part of or affiliated with Medium Rare N.V.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Fabowin Affiliate Program” currently exists. The claims describing a Fabowin 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 Fabowin 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 Fabowin 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 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Fabowin Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Fabowin Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Fabowin won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Fabowin Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Fabowin has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Fabowin is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Fabowin domain was registered only recently, on 22.08.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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
    ❌ Mirror Image Gaming
    ❌ Galaxsys
    ❌ Paperclip Play
    ❌ Up Games


    🔍 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 Mirror Image Gaming game source
     


    Evidence #6: Fake Galaxsys game source
     


    Evidence #7: Fake Paperclip Play game source
     


    Evidence #8: Fake Up Games game source
     

     

    Evidence #9: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The license link does not lead to the official Curaçao Certificate of Operation page. The certificate displayed on Fabowin also contains a different license grant date, which does not match the official CGA record.
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/1451/0918 is registered to Medium Rare N.V., with an issue date of December 09, 2025, and an expiry date of June 09, 2026.

     


     

     

    Despite their claims, Fabowin 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 #10: 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), these are the company details.
     


    Evidence #11: Unrealistically 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 behavior 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 #12: 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 “Fabowin 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 #13: 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.
     

    Evidence #14: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Fabowin domain was registered on 22.08.2026.
     


    Evidence #15: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Fabowin is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Fabowin 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 Fabowin.


    ⚠️ 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

    Fabowin 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.

  • CASINO NAME: Maxbetwin.me
    DOMAIN: https://maxbetwin.me (Registered On: 19.09.2026)
    INVESTIGATION DATE:  05 October 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
    • 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: on the Licenses and Security page, Famagousta B.V.  (license number: OGL/2023/155/0098), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).

     

    Website Footer Statement

    "Maxbetwin.me is owned and operated by Famagousta B.V., registration number: 152449, registered address: Schout Bij Nacht Doormanweg 40, Willemstad, Curaçao. Payment agent company is Fodenmacko Trading Co. Limited with address Lefkonos 22, 2nd floor, Strovolos 2064 Nicosia, Cyprus and Registration number: HE 309248. Maxbetwin.me is a symbol of transparency in gaming and instant payouts"


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2023/155/0098
    •    Claimed operator: Famagousta B.V. 

    Famagousta B.V.  has an application (OGL/2023/155/0098) for a gaming license in progress with the Curaçao Gaming Authority.

    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
    has expired.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Maxbetwin.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.


    🚨 Alleged Company Ownership
     

    Famagousta B.V.

    Trade name  Famagousta B.V.
    Legal form  Private Limited Liability Company
    Official name   Famagousta B.V.
    Statutory seat  Curaçao
    Date of incorporation   January 13, 2020
    Date established    January 13, 2020
    Nominal Capital 1000 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Schout Bij Nacht Doormanweg 40
    Country Curaçao
    Mailing address (same as above)
    Description English 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.
        
    Official(s)
    1
    Function Statutory director
    Name eMagnus Curacao B.V.

    Registration number official 16619

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Maxbetwin.me 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 $80 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.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Maxbetwin.me Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Maxbetwin.me Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Maxbetwin.me won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading Maxbetwin.me has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Maxbetwin.me Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Maxbetwin.me has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Maxbetwin.me is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2020, although the Maxbetwin.me domain was registered only recently, on 19.09.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    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 #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Maxbetwin.me website lists Famagousta B.V (company registration number 152449) as the license holder and references license number OGL/2023/155/0098, stating that the license was issued on 04.12.2025 and that its current status is ACTIVE. 

     



    Website Footer Statement
     

    "Maxbetwin.meis owned and operated by Famagousta B.V., registration number: 152449, registered address: Schout Bij Nacht Doormanweg 40, Willemstad, Curaçao. Payment agent company is Fodenmacko Trading Co. Limited with address Lefkonos 22, 2nd floor, Strovolos 2064 Nicosia, Cyprus and Registration number: HE 309248. Maxbetwin.meis a symbol of transparency in gaming and instant payouts."


    The Maxbetwin.meTerms 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.'


    Despite their claims, Maxbetwin.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 #8: Alleged Company Ownership
     


    Evidence #9: 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 behavior 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 #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.
     

    Evidence #11: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2020, even though the Maxbetwin.me domain was registered on  19.09.2026.

     


    Evidence #12: Misleading News Articles and False Regulatory Claims
     


     


     

    The following screenshots confirm that Maxbetwin.me is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.







    SCAM OPERATION PATTERN
     
    The overall design of the Maxbetwin.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 Maxbetwin.me.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. The casino offers no-deposit bonuses
    3. The 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. The casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    ❌ Final Verdict

    Maxbetwin.me 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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