Tag: NovaForge

Following our Feb 19, 2026 compliance report on Zentoria Limited and the NovaForge casino network (Robycasino/Spinsy), a whistleblower has provided email documentation indicating that the card billing descriptor “Spinsopotamia.com” is connected to xpate (xpate.com) — a payment services / e-money firm that states it is authorised by the UK Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

BetAlice appears to be operating without visible operator disclosure while remaining accessible across multiple domains despite Italian blackouts on some URLs. Our payment-rail review found a familiar offshore-casino stack: ChainValley behind cashier-branded methods (including Skrill/NETELLER labels), and an multiy-layered open-banking route with Paradis Tech Ltd shown as payee and Yapily/Wise Open Banking references in the flow.

FinTelegram reveals that Irish-registered Zentoria Limited is operating as a shadow payment processor for another NovaForge brand, Robycasino. Disguising transactions under the billing descriptor "Spinsopotamia.com Dublin," Zentoria is quietly facilitating offshore gambling while holding an official Irish Remote Bookmaker's Licence.

n an explosive response to a victim’s complaint, payment giant Skrill has officially confirmed that documented shell companies Briantie Limited and Cyperion Solutions Limited are "on-boarded merchants" who passed its internal checks. While admitting it debited the victim's bank account for 28 fraudulent transactions, Skrill denies all liability, claiming no "contractual agreement" exists with the payers using its gateway.

The notorious Galaktika N.V. network, operating through its Slotoro and Boomerang-Bet brands, has been caught utilizing sophisticated "cloaking" techniques and fraudulent portals to infiltrate the mobile ecosystems of Apple and Google. Both brands employ deceptive "Google Play" badges to funnel users through "Ghost" domains to download unverified, high-risk malware designed to harvest sensitive KYC data for identity theft.

Lithuanian virtual asset service provider UTRG UAB, operating as utPay, has suspended all crypto-asset services effective January 1, 2026, citing MiCA compliance requirements and awaiting authorization from the Bank of Lithuania. This suspension comes after extensive FinTelegram investigations documented utPay's systematic role as the primary payment facilitator for a sprawling network of illegal offshore casinos targeting German and European players through deceptive "fake bank transfer" schemes.

FinTelegram has completed an in‑depth compliance investigation into Lithuanian VASP UTRG UAB d/b/a utPay. The findings indicate that utPay has evolved into a high‑volume payment hub for unlicensed online casinos and sports betting operators, particularly targeting German players through deceptive “fake bank transfer” schemes.​

In recent investigations, FinTelegram has uncovered NovaForge Ltd as a significant operator in a globally active network of illegal online casinos. Operating anonymously through multiple brands and domains, this network defies regulatory frameworks in Europe, North America, and Asia, continuing the legacy of the defunct Rabidi Group.