{
 "title": "Vantegris Enforcement Radar",
 "license": "CC BY 4.0 — cite 'Vantegris Enforcement Radar' with a link to https://vantegris.com/data/enforcement/",
 "updated": "2026-07-19",
 "totals": {
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  "flaggedDomains": 253,
  "updated": "2026-07-19"
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     "expiry": "",
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     "name": "Arbismart UAB",
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     "expiry": "",
     "domains": [
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      "dashboard.arbismart.com"
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     "issued": "30/04/2025",
     "expiry": "",
     "domains": [
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     "name": "Bvoxed",
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     "status": "non-compliant",
     "type": "ncasp",
     "issued": "21/05/2025",
     "expiry": "",
     "domains": [
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    {
     "name": "BeratCoin",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "21/05/2025",
     "expiry": "",
     "domains": [
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    {
     "name": "Interersos-Interesosf",
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     "expiry": "",
     "domains": [
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     "name": "Lumex",
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     "type": "ncasp",
     "issued": "04/06/2025",
     "expiry": "",
     "domains": [
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      "stratoslumex.net"
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    {
     "name": "Tmxa",
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     "status": "non-compliant",
     "type": "ncasp",
     "issued": "04/06/2025",
     "expiry": "",
     "domains": [
      "60yg.com"
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      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
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    {
     "name": "Uyr968|Fwq367",
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     "type": "ncasp",
     "issued": "04/06/2025",
     "expiry": "",
     "domains": [
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      "uyr968.it"
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    {
     "name": "Syk755",
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     "type": "ncasp",
     "issued": "04/06/2025",
     "expiry": "",
     "domains": [
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     "name": "Pxm266",
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     "type": "ncasp",
     "issued": "04/06/2025",
     "expiry": "",
     "domains": [
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     "type": "ncasp",
     "issued": "12/06/2025",
     "expiry": "",
     "domains": [
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     "type": "ncasp",
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     "expiry": "",
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     "name": "Skillnexp",
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     "type": "ncasp",
     "issued": "12/06/2025",
     "expiry": "",
     "domains": [
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     "name": "Coingridr.top",
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     "type": "ncasp",
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     "expiry": "",
     "domains": [
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     "name": "Gigtaskr",
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     "status": "non-compliant",
     "type": "ncasp",
     "issued": "25/06/2025",
     "expiry": "",
     "domains": [
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     "domains": [
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     "domains": [
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     "domains": [
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     "name": "Atomic Wallet",
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     "type": "ncasp",
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     "expiry": "",
     "domains": [
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     "domains": [
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     "status": "non-compliant",
     "type": "ncasp",
     "issued": "24/06/2026",
     "expiry": "",
     "domains": [
      "3vk1o5.it"
     ],
     "extra": {
      "member_state": "IT",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "reason": ""
     }
    },
    {
     "name": "SDS323",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "24/06/2026",
     "expiry": "",
     "domains": [
      "sds323.it"
     ],
     "extra": {
      "member_state": "IT",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "reason": ""
     }
    },
    {
     "name": "KSDF12",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "24/06/2026",
     "expiry": "",
     "domains": [
      "ksdf12.it"
     ],
     "extra": {
      "member_state": "IT",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "reason": ""
     }
    },
    {
     "name": "Reversal Investment Group",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "08/07/2026",
     "expiry": "",
     "domains": [
      "reversalsimgroup.com"
     ],
     "extra": {
      "member_state": "IT",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "reason": ""
     }
    },
    {
     "name": "Kortex",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "08/07/2026",
     "expiry": "",
     "domains": [
      "kortexbit.com"
     ],
     "extra": {
      "member_state": "IT",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "reason": ""
     }
    },
    {
     "name": "MEXC Global",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "16/09/2025",
     "expiry": "",
     "domains": [
      "mexc.com"
     ],
     "extra": {
      "member_state": "NL",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "reason": "MEXC Global provides crypto-asset services in the Netherlands without the required MiCAR license. MEXC is in breach of section 59 MiCAR."
     }
    },
    {
     "name": "LWEX",
     "license_number": "",
     "status": "non-compliant",
     "type": "ncasp",
     "issued": "10/02/2025",
     "expiry": "",
     "domains": [
      "lwex.com"
     ],
     "extra": {
      "member_state": "SK",
      "authority": "National Bank of Slovakia (NBS)",
      "reason": ""
     }
    }
   ]
  },
  {
   "slug": "curacao-enforcement",
   "name": "Curaçao (CGA) Enforcement Register",
   "regulator": "Curaçao Gaming Authority (LOK)",
   "source_url": "https://www.cga.cw/en/133i348441001",
   "fetched_at": "2026-07-19T10:11:35+00:00",
   "records": [
    {
     "name": "Common Square N.V.",
     "license_number": "OGL/2024/240/0682",
     "status": "revoked",
     "type": "enforcement",
     "issued": "July 10, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164744",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Brictec B.V.",
     "license_number": "OGL/2024/102/0932",
     "status": "revoked",
     "type": "enforcement",
     "issued": "July 09, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164938",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Black Hawk Technology B.V.",
     "license_number": "OGL/2024/132/1011",
     "status": "revoked",
     "type": "enforcement",
     "issued": "July 09, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164452",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "KYS Enterprises N.V.",
     "license_number": "OGL/2024/373/0120",
     "status": "revoked",
     "type": "enforcement",
     "issued": "March 05, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164745",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Bravalla B.V.",
     "license_number": "OGL/2023/220/0113",
     "status": "revoked",
     "type": "enforcement",
     "issued": "March 05, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "147847",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Sapphire Curacao",
     "license_number": "OGL/2024/775/0363",
     "status": "revoked",
     "type": "enforcement",
     "issued": "January 20, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "120314",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Nexo Global N.V.",
     "license_number": "OGL/2024/499/0222",
     "status": "revoked",
     "type": "enforcement",
     "issued": "January 20, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "165525",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Asobi N.V.",
     "license_number": "OGL/2024/1695/0935",
     "status": "revoked",
     "type": "enforcement",
     "issued": "January 13, 2026",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "153109",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "K SoftWorks N.V.",
     "license_number": "OGL/2024/569/0559",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "142090",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Finbourn B.V.",
     "license_number": "OGL/2024/722/0290",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164487",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Cristal Games N.V.",
     "license_number": "OGL/2024/1576/0802",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "161111",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Right5 Online N.V.",
     "license_number": "OGL/2024/1624/0881",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "156281",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Napoleon Entertainment Limited B.V",
     "license_number": "OGL/2024/482/0359",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "146617",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "CPL Consulting B.V.",
     "license_number": "OGL/2024/1462/0904",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164631",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Rozairo N.V.",
     "license_number": "OGL/2024/157/0993",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "163347",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Redcoin N.V.",
     "license_number": "OGL/2024/1661/1080",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "155936",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Sunrise Worldwide Solution N.V.",
     "license_number": "OGL/2024/117/0107",
     "status": "revoked",
     "type": "enforcement",
     "issued": "November 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "158867",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "CBS Global NV",
     "license_number": "OGL/2024/1402/0662",
     "status": "revoked",
     "type": "enforcement",
     "issued": "October 03, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "162388",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Eirian N.V.",
     "license_number": "OGL/2024/116/0136",
     "status": "revoked",
     "type": "enforcement",
     "issued": "October 02, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "159641",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Astrobet N.V.",
     "license_number": "OGL/2024/224/0111",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 16, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "156694",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "NGX N.V.",
     "license_number": "OGL/2024/238/0325",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 16, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "160220",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Tsokel N.V.",
     "license_number": "OGL/2024/230/0785",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 15, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "159094",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Block Trading N.V.",
     "license_number": "OGL/2024/838/0402",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 15, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "155518",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "BetByte Innovations B.V",
     "license_number": "OGL/2024/1284/0713",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 12, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "166455",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "QG Bet B.V",
     "license_number": "OGL/2024/808/0291",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 12, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "166296",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Green Run B.V.",
     "license_number": "OGL/2023/160/0077",
     "status": "revoked",
     "type": "enforcement",
     "issued": "September 12, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "165054",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Silkwave Tech B.V",
     "license_number": "OGL/2023/253/0102",
     "status": "revoked",
     "type": "enforcement",
     "issued": "June 27, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "165404",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Bellona N.V.",
     "license_number": "OGL/2024/1314/0526",
     "status": "not extended by the cga",
     "type": "enforcement",
     "issued": "June 25, 2025",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "120860",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Rabidi N.V.",
     "license_number": "OGL/2023/103/0067",
     "status": "revoked",
     "type": "enforcement",
     "issued": "June 11, 2024",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "151791",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    },
    {
     "name": "Small House B.V.",
     "license_number": "OGL/2023/118/0060",
     "status": "revoked",
     "type": "enforcement",
     "issued": "December 6, 2024",
     "expiry": "",
     "domains": [],
     "extra": {
      "company_reg": "164979",
      "pdf_url": "https://gamingcontrol.spin-cdn.com/media/license_registry/20260710_20260710_enforcement_register.pdf"
     }
    }
   ]
  },
  {
   "slug": "tobique-fraud",
   "name": "Tobique Fraudulent-Website List",
   "regulator": "Tobique Gaming Commission",
   "source_url": "https://thetgc.ca/unlicensed-sites/",
   "fetched_at": "2026-07-13T21:45:49+00:00",
   "records": [
    {
     "name": "www.wojobet152.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet152.com"
     ],
     "extra": {
      "discovered": "June 2, 2026"
     }
    },
    {
     "name": "www.wojobet99.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet99.com"
     ],
     "extra": {
      "discovered": "February 9, 2026"
     }
    },
    {
     "name": "www.wojobet93.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet93.com"
     ],
     "extra": {
      "discovered": "January 29, 2026"
     }
    },
    {
     "name": "www.wojobet92.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet92.com"
     ],
     "extra": {
      "discovered": "January 26, 2026"
     }
    },
    {
     "name": "www.wojobet87.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet87.com"
     ],
     "extra": {
      "discovered": "January 13, 2026"
     }
    },
    {
     "name": "www.wojobet86.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet86.com"
     ],
     "extra": {
      "discovered": "January 7, 2026"
     }
    },
    {
     "name": "www.wojobet85.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet85.com"
     ],
     "extra": {
      "discovered": "January 5, 2026"
     }
    },
    {
     "name": "www.wojobet83.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet83.com"
     ],
     "extra": {
      "discovered": "December 12, 2025"
     }
    },
    {
     "name": "www.wojobet82.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet82.com"
     ],
     "extra": {
      "discovered": "December 11, 2025"
     }
    },
    {
     "name": "www.wojobet81.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet81.com"
     ],
     "extra": {
      "discovered": "December 10, 2025"
     }
    },
    {
     "name": "www.wojobet80.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet80.com"
     ],
     "extra": {
      "discovered": "December 8, 2025"
     }
    },
    {
     "name": "www.wojobet79.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet79.com"
     ],
     "extra": {
      "discovered": "December 5, 2025"
     }
    },
    {
     "name": "www.wojobet78.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet78.com"
     ],
     "extra": {
      "discovered": "December 3, 2025"
     }
    },
    {
     "name": "www.wojobet77.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet77.com"
     ],
     "extra": {
      "discovered": "December 1, 2025"
     }
    },
    {
     "name": "www.wojobet75.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet75.com"
     ],
     "extra": {
      "discovered": "November 27, 2025"
     }
    },
    {
     "name": "www.wojobet73.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet73.com"
     ],
     "extra": {
      "discovered": "November 26, 2025"
     }
    },
    {
     "name": "www.wojobet72.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet72.com"
     ],
     "extra": {
      "discovered": "November 24, 2025"
     }
    },
    {
     "name": "www.wojobet69.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet69.com"
     ],
     "extra": {
      "discovered": "November 18, 2025"
     }
    },
    {
     "name": "www.wojobet68.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet68.com"
     ],
     "extra": {
      "discovered": "November 13, 2025"
     }
    },
    {
     "name": "www.wojobet67.com",
     "license_number": "",
     "status": "flagged-fraudulent",
     "type": "impostor-site",
     "issued": "",
     "expiry": "",
     "domains": [
      "wojobet67.com"
     ],
     "extra": {
      "discovered": "November 12, 2025"
     }
    }
   ]
  }
 ]
}