Tag: Zentoria

For months, FinTelegram has been tracking how Irish licensed bookmaker Zentoria and its billing descriptor “Spinsopotamia.com” appear in connection with offshore casino brands within the NovaForge network. Earlier reporting showed how deposits into brands such as Robycasino and Spinsy surfaced Zentoria and Spinsopotamia on player card statements, positioning the combo as an EU facing payment façade rather than a conventional operator brand.

A new technical evidence package reviewed by FinTelegram suggests that NALMI LIMITED (AS213846) may sit behind a large rotating casino-domain ecosystem. The material does not prove ownership or direct operation of the brands in question. But it does indicate that hundreds of outwardly separate gambling domains may converge inside the same hosting and routing environment — including domains already relevant to the broader Zentoria story. FinTelegram is continuing to investigate and welcomes additional information from whistleblowers and industry insiders.

FinTelegram has already unmasked Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and an Alina Vavilova who appears to match the Cyprus‑based Head of Affiliate Program at Russian‑rooted fintech group Quadcode – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.

FinTelegram’s Malina Casino review exposes a geo-domain payment-rail layer targeting EU players through jurisdiction-specific deposit routes. Austrian and Italian test flows revealed Revolut Open Banking, Perspecteev SAS, RAPID, Finmesh, Skrill, MiFinity, ChainValley-style fake-FIAT crypto conversion, Zentoria, and the newly surfaced mixfind.com payee. The evidence points to a classic offshore casino rail model: the casino brand stays in the front window, while rotating payment facilitators, payees, gateways and open-banking actors move the money underneath.

A growing body of indicators suggests that a cluster of outwardly separate online casino brands may be linked, directly or indirectly, to Zentoria Limited and a shared backend payments architecture. FinTelegram reviewed operator attributions, Irish licensing records, repeated payee clues, and live payment flows across multiple brands. The result is not yet a final legal attribution of the full network, but the hypothesis of a Zentoria-linked casino cluster has become increasingly plausible.

Following our Feb 19, 2026 compliance report on Zentoria Limited and the NovaForge casino network (Robycasino/Spinsy), a whistleblower has provided email documentation indicating that the card billing descriptor “Spinsopotamia.com” is connected to xpate (xpate.com) — a payment services / e-money firm that states it is authorised by the UK Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

FinTelegram reveals that Irish-registered Zentoria Limited is operating as a shadow payment processor for another NovaForge brand, Robycasino. Disguising transactions under the billing descriptor "Spinsopotamia.com Dublin," Zentoria is quietly facilitating offshore gambling while holding an official Irish Remote Bookmaker's Licence.

We have temporarily password-protected the report in order to revise it with new data we have received from whistleblowers. The accuracy and timeliness of reports is FinTelegram's highest priority.