Domain and licence match
The Anjouan register names Igloo Ventures SRL, marks its B2C licence valid and includes megadice.com among the covered domains.
CCC–011INVESTIGATION PUBLISHED · 02 SEP 2026
Is Mega Dice a Scam or Legit?
We matched the domain to a live Anjouan licence, mapped the three-stage KYC system, reconstructed the advertised five-minute cashout and tested it against account-closure and delayed-withdrawal reports.
LEGITIMATE OPERATION · ELEVATED CAUTION
Short answer: Mega Dice is a functioning crypto casino and sportsbook, and its domain appears in a valid licence register. We found no evidence sufficient to call it a scam. The 63/100 score reflects a genuine product and useful payment documentation, offset by an unclear contracting entity, inconsistent redress wording, broad account powers and serious withdrawal complaints.
LEGITIMACY SCORE63/ 100ELEVATED CAUTION
CONFIDENCEC+Strong product and policy trail; entity and redress gaps remain
Identity60
Licence73
Payments83
Withdrawals47
Complaints40
Security88
Executive findings
A real casino with a document trail that does not fully agree with itself.
The platform is not a shell: casino, sports, support and payment material are live. The central question is whether the contract, licence holder and complaint route form one coherent chain.
KYC is threshold-based
Identity, address and source-of-wealth checks are described in three levels, with lower thresholds possible for medium-risk regions.
Redress chain is inconsistent
Final complaints are directed to Gaming Services Provider N.V., even though the current register connects the domain to Igloo Ventures SRL.
Who signs the player contract?
The current Terms repeatedly use “Company” without naming the contracting entity, address or registration number.
Observed product
The casino is broad, active and built around more than dice.
The public interface showed a full lobby, live casino, sportsbook, esports, prediction markets, tournaments, jackpots, a Telegram product and a branded token layer.
OPEN EVIDENCE Casino & live
Slots, live tables, jackpots and named providers were visible. Demo availability and game access can vary by territory.
Sports & esports
Pre-match and in-play markets, football, tennis, basketball, ice hockey and esports are public. The FAQ sets a $0.10 minimum sports bet.
Token ecosystem
$DICE, staking, rewards and Telegram casino access expand the product—but token utility and gambling account risk should be evaluated separately.
Identity and corporate trail
The register supplies a name the player contract does not.
This is not the same as having no operator. It is a split evidence chain: one official register names the licence holder, while the contract itself leaves the counterparty generic.
Igloo Ventures SRL
- Licence
- ALSI-142311005-FI2
- Jurisdiction
- Anjouan, Comoros
- Domain match
- megadice.com
- Contracting entity
- Not named in current Terms
MEGADICE.COM
Live brand and player interface
IGLOO VENTURES SRL
Licence holder in official register
GAMING SERVICES PROVIDER N.V.
Entity named only as final complaint body
BENEFICIAL OWNERS
Not publicly mapped in reviewed material
Interpretation: a licence-domain match is a positive signal, but a player should still be able to identify the company accepting the bet and the body handling the dispute. Here, that relationship is not fully explained by the public contract.
Licence investigation
The licence exists. The redress wording needs reconciliation.
We separate the official register from marketing claims and from the legal path a customer is told to follow after support fails.
Valid Anjouan B2C record
Licence ALSI-142311005-FI2 lists Igloo Ventures SRL and megadice.com, with a published validity window ending 14 November 2026.
VERIFIED MATCHA different name appears
Clause 22.6 directs unresolved complaints to Gaming Services Provider N.V.; the Terms do not explain how it relates to the Anjouan holder.
DOCUMENT CONFLICTOffshore is not universal
Swedish and Swiss authorities have published restrictions involving the group or domain. These are local licensing actions, not findings that every game is fraudulent.
MARKET-SPECIFIC RISK
OPEN EVIDENCE KYC and AML
Three levels, two threshold bands and no permanent ‘verified’ immunity.
The AML policy is unusually explicit about numeric triggers. It also gives automated and human reviewers room to lower thresholds, freeze an account and request further evidence.
PROFILE
Name, birth date, residence, gender and full address.
IDENTITY
ID plus code, selfie and electronic address checks; manual proof if databases fail.
SOURCE OF WEALTH
Triggered above $5,000 in the base model; the account can be frozen while evidence is reviewed.
MEDIUM-RISK BAND
$1,000 identity trigger and $2,500 source-of-wealth trigger may apply.
BEHAVIOUR MONITORING
Currency switching, payment-method changes, low-play cash movement and unusual activity can be flagged.
MANUAL DECISION
Employees may repeat checks and the policy publishes no hard maximum for exceptional review.
The policy says depositing over €2,000 or withdrawing any amount requires level two—wording that is broader than the FAQ’s conditional tone.
Deposit or withdrawal above $5,000 can require source-of-wealth evidence; cumulative deposits can count.
The lower band can apply by nationality, origin, payment method or currency change.
OPEN EVIDENCE Crypto cashier map
The route is documented; the live minimum still controls.
Ticker alone is not enough. Mega Dice distinguishes Ethereum and Tron USDT, and several assets require their own chain or identifier.
Bitcoin
- Route
- Native chain
- Minimum
- Cashier minimum
Ethereum / Tron
- Route
- USDTE + USDTT
- Minimum
- Network must match
Ethereum
- Route
- Native + ERC-20 context
- Minimum
- Mining fee
XRP Ledger
- Route
- Destination data may apply
- Minimum
- Verify tag
Solana
- Route
- SOL + BONK routes
- Minimum
- Network-specific
BNB Smart Chain
- Route
- BSC route
- Minimum
- Do not send ERC-20
Cardano
- Route
- Native chain
- Minimum
- Confirmations vary
Ethereum-listed group
- Route
- Live route controls
- Minimum
- Check contract
Published minimum€10 equivalent per withdrawal.
Standard rolling cap€150,000 per 30 days; VIP up to €500,000 by approval.
Early-withdrawal cost8% with €4 minimum if the deposit is not wagered 1×.
Withdrawal investigation
Five minutes is the average claim; review is the real variable.
The published clock is useful, but only after separating blockchain transmission from the operator’s pre-release controls.
REQUEST
Select the same payment method and exact asset/network.
TURNOVER
Complete 1× deposit wagering or accept the published 8% fee.
KYC
Identity, address and selfie may be required before release.
SOURCE REVIEW
Large or risk-flagged flows can trigger wealth evidence and a freeze.
OPERATOR RELEASE
FAQ claims five minutes average and up to 24 hours if reviewed.
CHAIN CONFIRMATION
Track the transaction hash separately from internal approval.
For most cryptocurrencies, according to the official FAQ. It is not a guarantee.
The FAQ’s stated team-review ceiling; the Terms do not repeat it as a contractual deadline.
We did not deposit or withdraw, so no first-person payout speed is claimed.
One $12,000 case resolved after seven days; other account-closure and high-balance files remained disputed.
OPEN EVIDENCE Complaint intelligence
The pattern is not ‘nobody gets paid’. It is ‘withdrawal can become an account case’.
We do not use Trustpilot scores. Public complaints are grouped by recurrence, resolution and evidentiary limits; allegations are not converted into facts.
KYC after withdrawal
High recurrenceIdentity, address and enhanced checks are often described after a cashout request. This aligns with the written policy, though the duration and communication quality remain disputed.
Score impact -2Account closure / voided balance
High severitySeveral reports allege closure after verification. In at least one case the operator cited specific anti-abuse clauses and the mediator sided with the operator; other files remained unresolved.
Score impact -2Withdrawal error or delay
Medium recurrenceA documented $12,000 case was ultimately paid after seven days. That demonstrates possible resolution, not five-minute consistency.
Score impact -1Support and explanation
Medium concernPlayers often report templated replies or no precise clause. Published operator response exists in some cases, but clarity is inconsistent.
Score impact -1Resolution can mean payment, settlement, rejection or a decision supporting the operator. It is not identical to player satisfaction.
Publicly reported sums are allegations unless independently documented. High value increases severity, not certainty.
Evidence rule: directories select for conflict, may lack private fraud evidence and can combine accounts from different markets. Recurrence changes the risk score; it does not justify calling the entire casino fraudulent.
Signal matrix
The licence is green. The contract-to-redress chain is not.
- Valid licence-domain register match
- Long-lived domain and live product
- Published KYC thresholds
- Published minimum and rolling limits
- Casino, sports and 24/7 support
- 1× deposit turnover
- Identity and address checks
- Source-of-wealth thresholds
- Same-method withdrawal
- Country and provider restrictions
- Contracting entity not named
- Complaint-body mismatch
- Broad closure and forfeiture powers
- Three-day wager dispute window
- Serious unresolved balance reports
- Ultimate beneficial owners
- Authenticated payout timing
- Universal live coin minimums
- Complete independent game audit
- Maximum exceptional-review time
Score reconstruction
63/100: valid register match, incomplete legal chain.
Every point is exposed below. Official register evidence earns more than marketing language; published payout speed is not scored as independently observed performance.
The official Anjouan register links megadice.com to Igloo Ventures SRL. Yet the current public Terms repeatedly say only “Company”, and the Privacy Notice does not name a controller. The contracting trail is therefore incomplete.
Anjouan licence ALSI-142311005-FI2 is valid and names megadice.com. The Terms, however, send final complaints to Gaming Services Provider N.V., creating a material redress mismatch.
Mega Dice publishes a five-minute average, a 24-hour review target and three KYC levels. Public files show both successful resolution and serious delayed or confiscated-balance allegations.
The FAQ maps major coins and networks; Terms publish a €10 minimum, 1× turnover, 8% early-withdrawal fee and €150,000 rolling limit. Live coin minimums remain cashier-specific.
AskGamblers showed 9 of 13 cases resolved, but unresolved files include five-figure and higher balance allegations. The complaint clause points to an entity different from the licence holder.
Megadice.com dates to September 2010, is registered through 2028, uses Cloudflare and HTTPS. The old domain predates the current casino operation and does not establish operator continuity by itself.
A substantial live casino and sportsbook with named third-party studios is visible. Provider presence supports product reality but does not independently audit every result or in-house feature.
The Terms publish key limits, but also allow broad refusal, restriction and termination powers, a three-day wager-dispute window and a €500 aggregate liability ceiling.
Public responsible-play routes exist, but we did not locate a regulator-linked self-exclusion system or complete dashboard evidence for every claimed control.
The FAQ publishes 24/7 chat and email. Complaint records show operator participation in some cases and non-resolution in others; we did not perform an authenticated timed support test.
No critical override was applied: we found no fake licence certificate, clone domain, malware, release-fee demand or authoritative finding that Mega Dice is a confirmed scam. The score is constrained by identity transparency, redress inconsistency and withdrawal-related complaint severity.
Decision fit
Who may accept the model—and who should not.
Potentially suitable for
- Crypto-native players who verify every network and start with a small cycle.
- Users seeking casino, sports, esports and token features in one interface.
- Players comfortable with offshore KYC and written turnover rules.
- Readers who will preserve terms, balances and support records.
Consider another option if
- You require a clearly named contracting entity in the player agreement.
- You need a strong independent ADR or local regulator.
- You cannot document source of wealth for larger transactions.
- You intend to leave a high balance on the platform.
Pending-withdrawal protocol
Turn a vague delay into six answerable checkpoints.
- 01
Freeze the state
Stop betting and save the balance, pending request, coin, network and exact timestamp.
- 02
Check the 1× rule
Calculate settled eligible wagering and whether the 8% clause could apply.
- 03
Identify the KYC level
Ask whether profile, ID/address or source-of-wealth review is open.
- 04
Protect the chain trail
Save deposit and withdrawal addresses, transaction hashes and explorer pages.
- 05
Request a dated escalation
Use the registered email and ask for the clause, missing item and next review date.
- 06
Escalate with one file
Preserve every answer and submit a chronology to the stated complaint route and relevant licence body.
Final verdict
Mega Dice is not a documented scam—but it asks the player to bridge its legal gaps.
No confirmed fraud finding
The product is live and the domain appears in a valid regulator register.
Entity and redress do not align cleanly
The contract omits the operator name and sends complaints to a different entity.
Complete a small withdrawal cycle
Verify the network, 1× turnover, KYC level and complaint route before scaling.
Mega Dice questions
Specific answers for scam, legitimacy, KYC, fees and withdrawal searches.
Is Mega Dice a scam?
We found no evidence sufficient to classify Mega Dice as a confirmed scam. It is a functioning casino and sportsbook, and megadice.com appears in a valid Anjouan licence register. Our 63/100 score reflects real documentation gaps, broad enforcement powers and serious complaint patterns—not a finding that the product is fake.
Is Mega Dice legit?
Mega Dice appears to be a genuine operating gambling platform. The public product is extensive and the licence-domain match is verifiable. “Legit” does not mean low-risk: the contracting entity is not clearly named in the current Terms, and offshore redress remains limited.
Who owns Mega Dice?
The official Anjouan register names Igloo Ventures SRL as the licence holder for megadice.com. Current Mega Dice Terms do not clearly identify the contracting company, and we did not find a public beneficial-owner map.
Where is Mega Dice licensed?
The Anjouan Gaming Authority register lists Igloo Ventures SRL under B2C licence ALSI-142311005-FI2 and includes megadice.com. At our check, the record was marked valid through 14 November 2026.
Why do the Mega Dice Terms mention Gaming Services Provider N.V.?
Clause 22.6 tells dissatisfied customers to complain to Gaming Services Provider N.V., while the Anjouan register names Igloo Ventures SRL as licence holder. The public documents reviewed do not clearly explain that relationship, so we treat it as a redress inconsistency.
Does Mega Dice require KYC?
Yes. The Terms permit checks before play or withdrawal. The AML policy describes three levels: personal details, identity/address checks and source-of-wealth review. Thresholds can be lower for medium-risk regions.
How long do Mega Dice withdrawals take?
The FAQ claims a five-minute average for most cryptocurrencies and says a team review can take up to 24 hours. These are operator-published targets, not our measured times. Public complaint files include cases lasting seven days and longer.
What is the Mega Dice minimum withdrawal?
The Terms publish a €10-equivalent minimum per withdrawal, except when an account is closed and the full balance may be withdrawn. Individual coin minimums can still vary in the live cashier.
Does Mega Dice charge withdrawal fees?
The FAQ says Mega Dice charges no deposit or withdrawal fee, while Terms say withdrawing before wagering the deposit once may incur 8%, with a €4 minimum. Network, mining or provider fees may also apply.
What is the Mega Dice withdrawal limit?
The standard published limit is €150,000 per rolling 30 days. VIP players may receive up to €500,000 subject to approval, and individual higher or lower limits can be agreed case by case.
Which cryptocurrencies does Mega Dice accept?
The FAQ lists BTC, BCH, LTC, DOGE, ETH, USDT on Ethereum and Tron, TRX, XRP, ADA, BNB, SOL, BONK, USDC, FLOKI, TAMA, PEPE, SHIB and MATIC. Always match the exact network displayed by the live cashier.
What should I do if a Mega Dice withdrawal is pending?
Stop wagering, preserve the cashier status, transaction hash, balance and terms, then ask support which exact control is open: network confirmation, 1× turnover, identity, address, source of wealth or account review. Request a dated escalation and keep every reply.
Can Mega Dice close an account after KYC?
The Terms reserve broad restriction and termination powers. Public reports include account-closure allegations after verification; some were resolved in the operator’s favour, while others remained unresolved. KYC completion is not a guarantee against a later terms review.
What is a tested alternative to Mega Dice?
Bitsler is our tested and documented alternative for readers seeking a long-running crypto-native casino, Originals and sportsbook access. Check current eligibility, currencies, networks and withdrawal terms before depositing.
Evidence register
Sources consulted for CCC–011.
Official claims, observed interfaces, public records and user allegations remain visibly separated. Each source can be opened and checked.
Mega Dice General Terms
Registration, KYC discretion, €10 minimum, 1× turnover, 8% fee, rolling limits, dispute window and enforcement powers.
Mega Dice AML Policy
Three-step verification, €2,000 and €5,000 triggers, source-of-wealth checks, regional risk bands and transaction monitoring.
Mega Dice FAQ
Coin/network matrix, five-minute average, 24-hour review statement, fee claim, support routes and sportsbook details.
Mega Dice Privacy Policy
Data-processing description; the controller is described only as “a company” on the reviewed public page.
Anjouan Gaming licence register
Igloo Ventures SRL, licence ALSI-142311005-FI2, valid status, dates and megadice.com domain match.
Mega Dice public lobby
Casino, live games, sportsbook, esports, prediction markets, rewards, $DICE and Telegram product visible without login.
Verisign RDAP record
Megadice.com creation, registrar, status and registration horizon.
AskGamblers complaint index
Thirteen indexed cases, nine marked resolved at review time; themes include KYC, account closure and withheld-balance disputes.
AskGamblers voided-winnings case
Operator cited clauses 17.1.3.1 and 17.1.3.7; mediator ultimately marked the dispute resolved in the operator’s favour.
Casino Guru $12,000 withdrawal case
A withdrawal-error allegation after KYC was reported resolved after seven days and confirmed paid by the player.
Swedish Gambling Authority order
2025 order naming Igloo Ventures SRL, the Anjouan licence and old.megadice.com in an unlicensed-market enforcement context.
Swiss blocked-domain list
Megadice.com listed with a blocking-order date of 27 August 2024; this is a local licensing measure, not a global fraud ruling.
Investigation log
02 SEP 2026
Case opened; operator, licence, domain, AML thresholds, payment rules, product and complaint outcomes reviewed. Score established at 63/100, confidence C+.
Crypto Casino Checker Editorial DeskNEXT REVIEW
Recheck at licence renewal, if the Terms name a contracting company, if the complaint route is clarified or if unresolved balance cases receive documented outcomes.
Event-driven + 90 days