Regulator records are treated as facts. Reviews and forum posts are treated as claims until they can be corroborated. A complaint count alone does not prove fraud.
Published evidence
37 casino and operator files ready to read
These files contain completed source checks. The larger table below also includes brands still waiting for a full investigation.
Brand check · 2026-08-29
Stake Terms, Withdrawals and Complaints in Australia
Review Stake’s terms, AML checks, withdrawal conditions and Australian authorisation evidence, with user reports kept in context.
Brand check · 2026-08-29
RocketPlay Terms, KYC & Complaints Australia: Evidence Review
An evidence-led review of RocketPlay’s terms, KYC, withdrawals and complaints alongside the ACMA record and Australian consumer protections.
Brand check · 2026-08-29
RocketPlay Australia: Entity and Complaint Evidence
Review RocketPlay’s dated ACMA record, current operator statements, complaint route and Australian recourse limits using linked evidence.
Brand check · 2026-08-29
1xBet Source of Funds and Payment Agents in Australia
Evidence-led review of 1xBet source-of-funds checks, payment agents, withdrawals and Australian regulatory limits.
Brand check · 2026-08-29
1xBet Rules, Entity and Support Record in Australia
Review 1xBet’s named entity, overseas licence statement, KYC clauses, support route and unresolved Australian evidence before depositing.
Brand check · 2026-08-14
Stake withdrawal and payment-subsidiary terms: Australian evidence check
A dated Australian investigation of Stake covering withdrawal and payment-subsidiary terms, exact identity, terms, payment controls, complaint signals and evidence limits.
Brand check · 2026-08-14
Is Stake a scam or legit for Australians?
Independent Australian evidence check for Stake: regulator records, complaint patterns, withdrawals, support responses and current risk signals.
Brand check · 2026-08-14
Stake AML and source-of-funds evidence: Australian evidence check
A dated Australian investigation of Stake covering aml and source-of-funds evidence, exact identity, terms, payment controls, complaint signals and evidence limits.
Brand check · 2026-08-14
RocketPlay complaint escalation evidence: Australian evidence check
A dated Australian investigation of RocketPlay covering complaint escalation evidence, exact identity, terms, payment controls, complaint signals and evidence limits.
Brand check · 2026-08-14
Is RocketPlay a scam or legit for Australians?
Independent Australian evidence check for RocketPlay: regulator records, complaint patterns, withdrawals, support responses and current risk signals.
Brand check · 2026-08-14
RocketPlay ACMA warning and current-terms chronology: Australian evidence check
A dated Australian investigation of RocketPlay covering acma warning and current-terms chronology, exact identity, terms, payment controls, complaint signals and evidence limits.
Brand check · 2026-08-14
1xBet payment-agent and withdrawal rules: Australian evidence check
A dated Australian investigation of 1xBet covering payment-agent and withdrawal rules, exact identity, terms, payment controls, complaint signals and evidence limits.
Brand check · 2026-08-14
Is 1xBet a scam or legit for Australians?
Independent Australian evidence check for 1xBet: regulator records, complaint patterns, withdrawals, support responses and current risk signals.
Operator record · 2026-08-10
Wild Tornado Casino: the Dama N.V. ACMA formal-warning record
An Australian evidence file for Wild Tornado Casino, limited to the captured ACMA Dama N.V. formal-warning instrument and its stated boundary.
Operator record · 2026-08-10
VicBet BetStop warning: what ACMA found
A bounded account of the ACMA's VicBet BetStop marketing finding, formal warning, complaint evidence and limits of the record.
Operator record · 2026-08-10
Ultrabet BetStop finding and enforceable undertaking
A careful guide to the ACMA's Ultrabet account-reopening and marketing findings, enforceable undertaking and evidence boundaries.
Operator record · 2026-08-10
TAB telemarketing and spam penalties: what the ACMA record says
A source-bounded account of the captured ACMA TAB telemarketing and spam enforcement record, its scope and its evidence limits.
Operator record · 2026-08-10
ReadyBet and BetStop: what the ACMA remedial direction says
A source-bounded guide to the ACMA's ReadyBet BetStop findings, remedial direction, evidence limits and complaint steps for Australians.
Operator record · 2026-08-10
PointsBet Australia: ACMA spam and BetStop findings
The ACMA's separate PointsBet spam and BetStop findings, the $500,800 spam penalty, undertakings, countervailing fact and complaint routes.
Operator record · 2026-08-10
Level Up Casino: the Dama N.V. ACMA formal-warning record
An Australian evidence file for Level Up Casino, limited to the captured ACMA Dama N.V. formal-warning instrument and its stated boundary.
Operator record · 2026-08-10
Cobra Casino: the Dama N.V. ACMA formal-warning record
An Australian evidence file for Cobra Casino, limited to the captured ACMA Dama N.V. formal-warning instrument and its stated boundary.
Operator record · 2026-08-10
Buddybet BetStop finding: the exact ACMA record
What the ACMA reported about Buddybet's BetStop account closures and marketing, what it did not find, and how Australians can preserve evidence.
Operator record · 2026-08-09
Dazard: reading the Dama N.V. ACMA formal-warning record
A source-bounded Australian evidence file for Dazard, limited to the named Dama N.V. formal-warning record and practical identity checks.
Operator record · 2026-08-09
Bambet: reading the Dama N.V. ACMA formal-warning record
A source-bounded Australian evidence file for Bambet, limited to the named Dama N.V. formal-warning record and practical identity checks.
Operator record · 2026-08-07
PPPfish, Shuffle Gaming and Redraw Poker: 2026 Federal Court penalties
A dated, source-bounded account of the ACMA record concerning PPPfish, Shuffle Gaming and Redraw Poker proceedings, with practical evidence and complaint limits.
Operator record · 2026-08-07
Crown Play: ACMA blocking record and what it means
A dated, source-bounded account of the ACMA record concerning Crown Play, with practical evidence and complaint limits.
Operator record · 2026-08-07
CoinPoker: the ACMA blocking record for Australians
A dated, source-bounded account of the ACMA record concerning CoinPoker, with practical evidence and complaint limits.
Operator record · 2026-08-06
Topbet and BetStop: what the ACMA record actually establishes
A bounded reading of ACMA's Topbet BetStop record, with source hierarchy, identity checks, complaint evidence and limits on what may be inferred.
Operator record · 2026-08-06
Dama N.V. and six casino services: reading the ACMA formal warning
The exact provider and six casino names in ACMA's Dama N.V. formal-warning record, with identity checks and strict limits on broader claims.
Operator record · 2026-08-05
Mafia Casino in Australia: what the 2026 ACMA record establishes
An evidence-led investigation of the official ACMA record naming Mafia Casino, with provider identity, legal scope and strict limits on broader claims.
Operator record · 2026-08-05
CasinOK in Australia: what the 2026 ACMA record establishes
An evidence-led investigation of the official ACMA record naming CasinOK, with provider identity, legal scope and strict limits on broader claims.
Operator record · 2026-08-04
TAB's 2026 telemarketing and spam penalties: the ACMA record
A dated account of ACMA's July 2026 TAB telemarketing and spam findings, the reported call and message counts, penalties and undertakings.
Operator record · 2026-08-04
Ladbrokes, Neds and BetStop: the 2026 Entain undertaking
A source-bounded account of ACMA's 2026 Entain findings involving Ladbrokes AU and Neds AU, the 18-month undertaking and complaint evidence steps.
Operator record · 2026-08-04
BetWhale: the ACMA formal warning and exact-domain record
What ACMA's March 2026 formal warning records about BetWhale, Wonder Play Company N.V., betwhale.ag and Australian customers.
Operator record · 2026-08-03
TerraCasino and the ACMA formal warning: what is verified
An evidence-bounded review of the ACMA's 2026 TerraCasino finding, the named provider, the formal warning and the limits of that record.
Operator record · 2026-08-03
Fortune Play: the 2026 ACMA finding and formal warning
What ACMA's 2026 quarterly report records about Dama N.V. and Fortune Play, what the formal warning means and what it does not prove.
Operator record · 2026-08-03
ACMA's June 2026 casino blocks: names, scope and evidence limits
A dated explainer for ACMA's June 2026 blocking action, including the named sites, imitation domains, complaint routes and evidence boundaries.
Search the queue
“Official regulator mention” means the name appears in an ACMA investigation or enforcement source. It does not mean every current domain has the same status.
Newest focused brand investigations
| Investigation | Primary authority | Evidence signal | Status |
|---|---|---|---|
| Stake withdrawal and payment-subsidiary terms: Australian evidence check | Current operator terms, Australian legal guidance and mixed user context | Amber: the payment and entity trail is specific, while transaction performance, recourse and Australian casino authorisation are not established. | Evidence file open |
| Stake AML and source-of-funds evidence: Australian evidence check | Current operator policies, ACMA guidance and mixed user signals | Amber: official policies identify the entity and verification powers, but no account test or Australian casino authorisation is established. | Evidence file open |
| 1xBet payment-agent and withdrawal rules: Australian evidence check | Operator rules, Australian legal guidance and bounded complaint signals | Amber: operator identity and rule statements are recorded, while Australian authorisation and individual withdrawal allegations remain unresolved or unsupported by an official fraud finding. | Evidence file open |
| RocketPlay complaint escalation evidence: Australian evidence check | Official adverse record, operator complaint route and bounded complaint outcomes | Red for the official ACMA record; individual complaint allegations and operator replies remain separately labelled context. | Evidence file open |
| RocketPlay ACMA warning and current-terms chronology: Australian evidence check | ACMA formal warning plus dated operator terms | Red evidence signal: an official adverse ACMA record is preserved with its named entity and date; current operator statements are a separate, later evidence layer. | Evidence file open |
Brand research map
| Brand | Where it was found | Evidence status | Review |
|---|---|---|---|
| 1Red | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| 24 Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| 50 Crowns | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| 5Gringos | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| 7 Bit Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Alf Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Australian Casino Club | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Bambet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| BetUS | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| BetWhale | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Bets.io | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Bitdreams | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| BitStarz | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Bizzo Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Boomerang Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Casino Infinity | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Casino Nic | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Casinia | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Clash.gg | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Clubhouse Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Cobra Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Crown Play | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Dazard | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Dundee Slots | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Fair Go Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Fast Pay Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Fez Bet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Golden Bet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Ignition Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Instant Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| JackBit | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Joe Fortune | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Joo Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| King Billy | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Leon | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Level Up Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Lucky Block | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Lucky Hunter | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Lukki Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Mafia Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| MyEmpire | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| N1 Bet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| N1 Bet Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| National Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Neon54 | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Neospin | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Nomini | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Olympia Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Playamo | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Playzilla | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Powbet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Rabona | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Rockwin | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| RocketPlay | ACMA investigation or enforcement pages | Official regulator mention | Evidence file open |
| Rocketspin | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| RollXO | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Rooli | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Royal Reels | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Royal Spinz | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Slotexo | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Slots Palace | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Sportaza | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Tsars | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| True Blue Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Uptown Pokies | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Vave | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Wazamba | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Wild Tornado | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Winport Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Yabby | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Zet Casino | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| Zota Bet | ACMA investigation or enforcement pages | Official regulator mention | Queued for review |
| 31Bet | Australian-facing commercial directory | Market discovery only | Queued for review |
| Betibet | Australian-facing commercial directory | Market discovery only | Queued for review |
| BitVegas | Australian-facing commercial directory | Market discovery only | Queued for review |
| Bitkingz | Australian-facing commercial directory | Market discovery only | Queued for review |
| Casombie | Australian-facing commercial directory | Market discovery only | Queued for review |
| Casoo | Australian-facing commercial directory | Market discovery only | Queued for review |
| CryptoLeo | Australian-facing commercial directory | Market discovery only | Queued for review |
| Del Oro Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Flappy Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Golden Crown Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Golden Star Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Goodman Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Haz Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Horus Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Impressario Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Jackpot City | Australian-facing commercial directory | Market discovery only | Queued for review |
| Katsubet | Australian-facing commercial directory | Market discovery only | Queued for review |
| Kryptosino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Metaspins | Australian-facing commercial directory | Market discovery only | Queued for review |
| MyStake | Australian-facing commercial directory | Market discovery only | Queued for review |
| Nova Jackpot | Australian-facing commercial directory | Market discovery only | Queued for review |
| Playfina | Australian-facing commercial directory | Market discovery only | Queued for review |
| Queenspins | Australian-facing commercial directory | Market discovery only | Queued for review |
| Ricky Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Run4Win | Australian-facing commercial directory | Market discovery only | Queued for review |
| Scream Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| SkyCrown | Australian-facing commercial directory | Market discovery only | Queued for review |
| Snatch Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Spin Samurai | Australian-facing commercial directory | Market discovery only | Queued for review |
| Spinanga | Australian-facing commercial directory | Market discovery only | Queued for review |
| Spinch | Australian-facing commercial directory | Market discovery only | Queued for review |
| Stellar Spins | Australian-facing commercial directory | Market discovery only | Queued for review |
| Vinyl Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| Wallacebet | Australian-facing commercial directory | Market discovery only | Queued for review |
| Wild Fortune | Australian-facing commercial directory | Market discovery only | Queued for review |
| Wild.io | Australian-facing commercial directory | Market discovery only | Queued for review |
| Winnerz | Australian-facing commercial directory | Market discovery only | Queued for review |
| Winz.io | Australian-facing commercial directory | Market discovery only | Queued for review |
| Yoju Casino | Australian-facing commercial directory | Market discovery only | Queued for review |
| 1xBet | Complaint platforms, forums and market research | Needs source-by-source verification | Evidence file open |
| 22Bet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| 888 Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| BC.Game | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Bet365 | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Betfair | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Betway | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Blaze Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Cloudbet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| CoinCasino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| CryptoGames | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| FortuneJack | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| GGBet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Golden Lady Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Hell Spin | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Jackpot Jill | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Joka Room | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| JustCasino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Lucky Dreams | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Lucky Green | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Lucky Ones | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| MoonWin | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Mr Bet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Oshi Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| PlayOJO | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Pokies Parlour | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Red Dog Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Roobet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Ruby Fortune | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| SpinBetter | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| SpinBit | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Stake | Complaint platforms, forums and market research | Needs source-by-source verification | Evidence file open |
| The Pokies | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Thunderpick | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| TonyBet | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Vegas Hero | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Wild Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| WinSpirit | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Woopwin | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |
| Zodiac Casino | Complaint platforms, forums and market research | Needs source-by-source verification | Queued for review |