Case-file directory
Search every published file. Scores summarize documented operating quality; confidence grades describe the completeness of the evidence behind each verdict.
CCC–036exact-domain control, MuchGaming identity, active CGA licence, first-withdrawal KYC, fourteen crypto routes, reward rules and complaint handling.
CCC–031Gareton identity, exact active CGA licence, twelve crypto assets, KYC, one-hour withdrawal target, bonus rules and complaint outcomes.
CCC–037Satoshi Gaming Group identity, Curaçao licence, domain continuity, 5× deposit rollover, payout clocks, account controls and complaint outcomes.
CCC–005active CGA licence, operator identity, staged KYC, deposit turnover, crypto routes, player controls and complaint patterns.
CCC–028mBet Solutions identity, exact active CGA licence, sportsbook and casino, 13 crypto routes, KYC, withdrawal controls and complaint patterns.
CCC–004active CGA licence, operator identity, KYC, crypto fees, complaint patterns, restricted markets and the 2023 security incident.
CCC–008Natural Nine identity, Curaçao licence claim, 1996 domain context, wallet screening, KYC levels, twenty assets, withdrawals and complaint patterns.
CCC–030Moon Technologies identity, exact active CGA licence, thirteen asset rows, KYC, withdrawal controls, Originals and complaint patterns.
CCC–006active CGA licence, separate trading scope, five-level KYC, conflicting minimum pages, withdrawals and complaint response.
CCC–014Liquid Entertainment identity, active CGA licence, KYC, crypto routes, manual withdrawal review, document conflicts and complaint outcomes.
CCC–018GG Gaming identity, Tobique licence, first-withdrawal KYC, 13 coin routes, manual review limits and complaint patterns.
CCC–032PlayWave SRL identity, exact valid Anjouan licence, twelve-plus crypto assets, enhanced KYC, instalment powers and complaint outcomes.