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Tag: Sofort

Rail Atlas Case: SpinFin Casino and the “Fake FIAT” cashier — how EU/UK bank rails are dissolved into crypto on-ramps

Illegal gambling tamir -
A fresh cashier review of the SpinFin offshore casino (accessed via SpinFin5.com) shows a familiar pattern: “FIAT” deposit labels that actually route players into fiat-to-crypto purchases and onward transfers to operator wallets. Screenshots confirm multiple on-ramping layers — including **DAXCHAIN OÜ using Tink, Chain Valley Sp. z o.o. issuing “exchange orders” behind Skrill/Neteller/Rapid, and Bitcan sp. z o.o. converting deposits into USDC while the UI still reads like a bank payment flow.

Klarna’s Sofort Removed From Illegal Online Casinos Following FinTelegram Reports!

Illegal Broker Activities Mark Lagarde -
In recent weeks, we have reported about the illegal online casinos Atlantis Slots and PlayRegal recruiting players in EEA regulatory regimes without a license and accepting their deposits. One of the payment options is a bank transfer via Klarna's Sofort. With today's update, we have discovered that Sofort has been removed from PlayRegal and Atlantis Slots. However, Sofort is still available as a payment option for TTVGAMES.

Continent Pay Network: Unauthorized Payment Processor Intelli Global Ltd, TTVGAMES, and the Role of Klarna’s Sofort!

Illegal gambling tamir -
As part of our ongoing "follow-the-money" investigations into the online casino and gambling industry, we have identified Intelli Global Ltd, a UK-registered company, as a significant player in this high-risk environment. This review will focus on Intelli Global Ltd and its gaming platform, TTVGAMES, and will delve into the involvement of fintech unicorn Klarna and its subsidiary Sofort in facilitating payments for unauthorized online gambling operations.

Klarna’s Struggling Withdrawal from the Online Casino and Gambling Sector: A Compliance Update!

Illegal gambling tamir -
FinTelegram's investigative efforts under the "Follow the Money" initiative have revealed significant findings about the involvement of payment processors in the online casino and gambling industry. Among the notable entities, Klarna's subsidiary Sofort has frequently surfaced as a payment processor for various operators, including those running illegal or unauthorized schemes.

Review: Illegal Gambling Scheme PlayRegal Facilitated by the Continent Pay Network!

Illegal gambling tamir -
PlayRegal is a scheme mirroring the previously exposed and illegally operating online casino, Atlantis Slots. Both platforms utilize the same payment facilitators. Following our investigation, Atlantis Slots has removed references to its alleged operating company in Curacao and its Cypriot payment agent. Likewise, the PlayRegal website fails to provide information about the operators. Evidence suggests that both schemes are operated by the same individuals.

Uncovering the Shadow: How Payment Processors Unwittingly Fuel Illegal Online Gambling Operations

gambling schemes tamir -
We've uncovered a concerning trend in our recent analysis of the online casinos and gambling sector, particularly focusing on the high-risk aspects of these activities and their associated payment processors. Many payment processors, including those regulated by financial authorities, seem to be unknowingly engaging in unauthorized and, consequently, illegal online gambling operations. FinCrime Observer published an interesting report about this scene and its payment processors.

Klarna’s Sofort Still Facilitates Bank Deposits to Unlicensed Offshore Casino Platforms!

Illegal gambling tamir -
FinTelegram already revealed that Klarna, a prominent Swedish fintech company operating under banking regulation through its subsidiary Sofort, is...

Offshore Broker RoboForex Included In Red Compliance List!

Offshore Broker tamir -
RoboMarkets Ltd is a CySEC-regulated broker d/b/a RoboMarkets. RoboForex is the scheme's offshore broker operated by RoboForex Ltd, Belize, regulated by FSC Belize. RoboForex offers its financial services in EEA jurisdictions without regulatory permission. In addition, we found that the broker's website receives a lot of traffic from Russia. We have added RoboForex to our Red Compliance list. Read our latest review.

Interesting: The Explosive Growth Of Offshore Broker RoboForex!

CySEC Ben -
RoboMarkets Ltd is a CySEC-regulated broker d/b/a RoboMarkets. RoboForex is the scheme's offshore broker operated by RoboForex Ltd, Belize, regulated by FSC Belize. The offshore broker solicits clients in EEA regions and offers leverage of up to 1:1000. According to Similarweb statistics, more than 2.8 million people visit the website in the last 28 days, with the majority coming from Mexico, Brazil, and Russia. Here is our update. RoboForex recorded explosive growth over the last months.

Introducing Offshore Broker RoboForex

Offshore Broker tamir -
RoboForex is an offshore broker operated by RoboForex Ltd in Belize and operates under a license issued by FSC Belize and also accepts clients in the EEA regions. RoboForex is the offshore mutation of the CySEC-regulated RoboMarkets and offers leverage of up to 1:1000. According to Similarweb statistics, more than 1.4 million people visit the website every month, with the majority coming from Russia, Brazil, Germany, and the UK. Here is our initial review.

Whistleblower Request: High-Risk Payment Prozessor Epoch And Cyprus Porn Clients!

Crypto Payments Ben -
In the last few weeks, as part of our Wirecard Legacy series, we have started research on high-risk processors for the porn sector. Wirecard was one of the payment processors for the porn empire of the MindGeek group, which operates the porn sites YouPorn and PornHub, among others. In addition, xHamsterLive and StripChat are also large porn sites operated by Technius Ltd, which is registered in Cyprus. Epoch is involved as a payment processor, among others. We would like to know more.

Attention! Investor warning against SimpleXP and related broker scams!

BaFin Ben -
The German regulator BaFin has announced investigations against the broker scam SimplexXP attacking German consumers. The content on the website justifies the assumption that SimpleXP is offering unauthorized banking transactions or financial services in Germany. The SimpleXP website is almost identical to the trading platforms under euaktien.de, euschild.de, wsxp.de, and kryptoinv.de, which are also operated without the required permission. It is, therefore, reasonable to conclude that the same cybercrime organization is operating these broke

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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