A whistleblower alleges that Delasport Ltd (Gibraltar) runs operator-level controls for brands fronted by Bellona N.V. (Curaçao, 8048/JAZ) and Shark77 Ltd (Malta), targeting Germany and other EU markets without national authorizations or OASIS/LUGAS connectivity. EU-based marketing and payment rails allegedly complete the scheme.
Key Facts
- Brands cited: 1Bet, 18Bet, BabiBet, CasinoWinBig.
- Bellona N.V. licence 8048/JAZ used as umbrella; Shark77 Ltd. (MGA) linked to 18Bet/CasinoWinBig.
- Delasport allegedly provides not only tech but centralized PAM/CRM/risk & KYC/payment routing.
- Arzella Ltd. (CY) cited as EU payments conduit; PremiumTradings referenced as “sister” brand.
- Keymarketings Ltd. and Global Tech Market Ltd. (Ilan Shemesh) allegedly run EU affiliate acquisition/analytics.
- Germany (GlüStV 2021) requires GGL licence, OASIS self-exclusion, LUGAS reporting — not evidenced here.
- Player reports: withheld winnings, delayed withdrawals, no verified self-exclusion.
Compact Facts Table (copy/paste into Gutenberg → “Custom HTML”)
| Entity | Jurisdiction | Role (alleged/observed) | Linked Brands |
|---|---|---|---|
| Delasport Ltd. | Gibraltar (ops); Malta presence | Platform + centralized PAM/CRM/risk; operator-in-substance exposure | 1Bet, 18Bet, BabiBet, CasinoWinBig |
| Bellona N.V. | Curaçao (8048/JAZ) | Licence umbrella / operating entity | 1Bet, others |
| Shark77 Ltd. | Malta (MGA) | B2C operator for selected brands | 18Bet, CasinoWinBig |
| Arzella Ltd. | Cyprus | EU payments intermediary (alleged) | Group flows |
| PremiumTradings | — | Brokerage; “sister” back-office overlaps (alleged) | — |
| Keymarketings Ltd / Global Tech Market Ltd | EU-based ops (alleged) | Affiliate acquisition & analytics (dir. Ilan Shemesh) | Traffic to listed brands |
Short Analysis
The structure blends B2B tech with B2C operational control: if Delasport centrally manages KYC, risk, payments, and customer comms, it risks being deemed an operator in substance where unlicensed. Curaçao/Malta fronting plus EU marketing/payment nodes can create joint liability across entities for consumer-protection, AMLD, and gambling-law breaches.
Germany is decisive: without a GGL licence and technical hookups to OASIS/LUGAS, any targeted offering to German residents is unlawful. Allegations of mirror domains, EU-hosted affiliate tooling, and payment detours heighten the exposure and justify coordinated action by GGL, MGA, CySEC, BaFin, OLAF/EUROJUST.
Call for Information (Whistle42)
Were you a customer, affiliate, contractor, or PSP for any of the brands or entities named above? FinTelegram invites documents (KYC/withdrawal correspondence, merchant descriptors/IBANs, affiliate dashboards, internal comms) via Whistle42.com. Confidential, source-protected submissions only, per Directive (EU) 2019/1937.
