Winning
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Lars 39 reviews
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Market intelligence suggests that the…
- Market intelligence suggests that the online casino Winning.io and its operating partner Scatters Group are replicating the high-risk multi-brand offshore model previously popularized by Gammix Limited. Our analysis reveals a distinct pattern of “jurisdictional arbitrage” where established brands like Scatters Casino and Locowin have been migrated from the regulated Malta Gaming Authority (MGA) environment to offshore entities in St. Lucia and Kahnawake. This structure allows the network to aggressively target grey markets—including the Netherlands and Norway—while shielding beneficial owners from direct EU regulatory enforcement. The comparison to Gammix Limited is not merely anecdotal; it is structural. Gammix became infamous for operating a massive network of white-label casinos that aggressively targeted regulated European markets without local licenses eventually incurring record fines from the Dutch regulator (KSA).Scatters Group appears to be executing a nearly identical playbook but with a new layer of corporate obfuscation.The Pivot: Brands that were historically operated by Gammix Limited (e.g. Scatters Casino Locowin Vegadream) have been quietly transferred to a St. Lucia-registered entity Starscream Limited which holds a license from the Kahnawake Gaming Commission (KGC).The Network: Winning.io the group’s newer “crypto-friendly” brand operates under a parallel St. Lucia entity Wagercraft Limited. Despite the different shell company it shares the same affiliate infrastructure and operational DNA as the Starscream brands.Structural Analysis: The Shell GameThe “Scatters Group” presents itself publicly as a Malta-based consultancy led by industry veterans like Alexis Wicén (LinkedIn profile). However the actual operational liability has been shifted offshore.This migration from MGA to Kahnawake allows the operators to bypass strict European player protection mandates (such as centrally excluded player registries) while continuing to accept deposits from high-value European markets.Risk Indicators & Regulatory Red Flags1. Dutch Enforcement ActionsJust like Gammix before it this network is already in the crosshairs of regulators. The Dutch Gambling Authority (Kansspelautoriteit – KSA) has already issued a cease-and-desist order against Starscream Limited for offering illegal gambling in the Netherlands. This confirms that the “offshore pivot” has not gone unnoticed by EU authorities.2. Jurisdictional Confusion & Opaque OwnershipWinning.io displays conflicting ownership signals—a classic compliance red flag. While some documents list Wagercraft Limited (St. Lucia) as the owner other sources and affiliate materials link it to Dama N.V. (Curacao) or the Starscream affiliate network. This dual-identity structure makes it difficult for players and regulators to pinpoint the liable entity.3. Player Protection IssuesEarly reports on Winning.io and Scatters brands echo the “Gammix legacy” of friction-heavy withdrawals. Complaints cite “unfinished KYC verification” loops and delays in payouts a tactic often used by high-velocity offshore operators to stall withdrawals in hopes that players will gamble away their balances.ConclusionWinning.io and Scatters Group are not just “new players”—they appear to be the successor state to the Gammix business model. By moving established brands to offshore shells like Starscream Limited and Wagercraft Limited they have created a “compliance firewall” that allows them to operate in grey markets with reduced regulatory oversight.
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Bibhudatta Satapathy 1 reviews
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i am a user of this site and playing…
- i am a user of this site and playing casino games now a days this site is more supportive and more exciting because they are supporting easy withdraw easy deposit easy document verification process. i like their system. thank you so much wining.io
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Lars 42 reviews
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Winning.io is a illegal operating…
- Winning.io is a illegal operating casino in the Neherlands. They will scam you and you will be ignored by their support afterwards. DO NOT PLAY HERE. Menno Jordaan from Starkeast management owns this site
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Kristian 91 reviews
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This casino try to stall and force you…
- This casino try to stall and force you to send it through bank withdrawal and blame on the ”card provider” when they dont process the withdrawal goes to a card.Make you wait 2-3 days to get verified and then another 2-3 days to process the withdrawal.A big joke. Dont open an account within these r3t@rds . :)
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customer 45 reviews
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My deposit doesnt show up on there…
- My deposit doesnt show up on there casino I cant access the chat and no reply to my email big scam watch out!
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GameLover 1 reviews
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They cannot afford to pay you 60 USD.
- I had 60 USD on my balance when I tried to make a withdrawal they started asking me tons documents.I provided them all kinds of selfies and bank statements to prove my address.After that they started asking me absurd photos like that Please upload a selfie with your ID document (the elbow should be visible) in front of your house which is stated in your profile.Make sure that details in the ID document and the house number are clearly visible.My house has no numberplate and even if it had how could someone focus the camera on passport details and on a house number plate which is far ? If you deposit money there forget about it its lost forever.
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Jacquelyn mcgann 12 reviews
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Stole my deposit right from me it was…
- Stole my deposit right from me it was my first time depositing too they have disgusting customer service I have no idea what to do about this how can a site blatantly steal money from customers and continue to operate??? Help how do take this further?
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Iskandar 1 reviews
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Delay withdraw
- Hello. Ive been trying to withdraw money from the casino for a week now but they still cant do it. They do not give specific dates when I can receive my money. They write that my application is being processed and when it ends the support service does not give a specific answer
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