Published Investigations
Documented findings with supporting evidence, so readers, regulators and industry professionals can verify our work.
We mapped every verifiable Curaçao licence back to the companies behind it. Most "independent" casinos share owners, licences and terms — the same business often runs a casino and its top-rated "rival".
Fraudulent sites are cloning the Curaçao Gaming Authority’s certificate portal — using look-alike domains such as cert-cga-cw.com — to display fake licence seals. How the scam works and how to verify a genuine CGA certificate in seconds.
Unable to verify a UK licence; multiple public reports allege delayed or refused withdrawals. Operator contacted; no response by publication.
Login and withdrawal irregularities documented, with an active warning issued to players.
Pattern of non-payment and unverifiable licensing resulted in a blacklist outcome.
Operating without a verifiable licence, with reports of withheld withdrawals, rotating mirror domains, and cold-call deposit pressure directed at GamStop self-excluders.
How an Investigation Works
Every report moves through the same documented process. Nothing is published as fact until it's evidenced and the operator has had a chance to respond.
A player report, tip, or our own monitoring flags a possible issue with an operator.
We gather evidence — archived pages, regulator records, payment proof, and player accounts.
Where the evidence is serious, we give the named operator a right of reply before publishing.
We publish a documented outcome — resolved, warning, or blacklist — never speculation.
Editorial Standards
Before we publish an investigation, we aim to complete every one of these steps — the same standards set out in our editorial policy.
Case Status Key
Every investigation carries a live status, so you can see exactly where each case stands.
Submit a Tip or Complaint
Tell us what happened. We review every submission, but we do not publish unverified claims — and where a finding is serious, we contact the operator for their response first. Submissions are not published automatically.
TopCasinoScout publishes documented outcomes, not speculation. We are an independent comparison site and may earn commission from some operators; this does not affect which complaints we investigate. Nothing here is legal advice.