All casino cases
SHERLOCK CASE FILE · CASINO

Maggico Casino

The licence says Wiraon. The brand paperwork keeps bringing Briantie back.

ACTIVE LICENCE ACTIVE CURRENT OPERATOR VERIFIED ROLE DRIFT LAST CHECKED 24 AUG 2026
PRIMARY OPERATORWiraon B.V.VERIFIED
LICENCEOGL/2024/686/0183VERIFIED
CURRENT AFFILIATE PROGRAMMEMaggico AffiliatesVERIFIED DIRECT EDGE
RELATED BY SAME OPERATORVerde Casino · Slotoro Casino · Awintura3 REVIEWED CASINO CONNECTIONS
SHERLOCK SCORENOT YET PUBLISHEDMethodology is not live.
01
CASE ASSESSMENT

Sherlock verdict

The current operator is verifiable. The legal roles around the brand are more layered.

Maggico Casino has a current operator we can verify.

The live Curaçao Gaming Authority certificate for maggico.casino names Wiraon B.V., company 146886, as the operator and shows licence OGL/2024/686/0183 as Active.

That part is simple.

The rest of the corporate file is not.

A publicly accessible Maggico Terms PDF that explicitly applies to maggico.casino still describes Briantie Limited as the casino operator and Wiraon as Briantie's parent/licensor under the old 8048/JAZ 2021-048 licence structure. We cannot prove that this older PDF is the contract currently served to every player in 2026, so Sherlock does not use it to override the regulator. We use it for what it is: evidence of an earlier legal structure that remains publicly accessible.

Then Briantie appears again — this time in brand IP. Trademark-data records show Briantie Limited filing the EU application Maggico CASINO 019364629 in May 2026.

So the evidence layers currently look like this:

Casino operation → Wiraon B.V.
Older public Terms → Briantie Limited as operator
2026 EU trademark application → Briantie Limited

That is not a contradiction if the companies belong to the same group and perform different roles. But it is exactly why “who owns this casino?” is often the wrong one-line question. Operation, licensing, IP control and payment/commercial roles can sit on different legal entities.

Maggico also breaks another easy assumption. It shares the same Wiraon operator and Curaçao licence with Verde Casino, Slotoro and Awintura, but its current public website sends affiliates to Maggico Affiliates, not to V.Partners. Maggico Affiliates runs its own CPA/RevShare programme.

So Maggico gives us one of the cleanest Sherlock lessons so far:

Same operator does not mean same affiliate network.

The bonus story is also unstable across Maggico's own public surfaces. One first-party configuration documents up to $5,500 + 250 free spins with x25 wagering. Another currently indexed welcome page describes $3,500 + 250 free spins + $2,000 in freebets. Rather than pretend there is one universal headline, Sherlock treats the offer itself as versioned evidence.

And the complaint signal deserves attention. Casino Guru currently shows a 5.6 / Below Average Safety Index with an open internal-review complaint and an unresolved $2,472 withdrawal/KYC case. These are third-party signals, not proof of systematic non-payment.

Sherlock verdict: Maggico's current operator and licence are verifiable. The more interesting story is how the brand is split across legal roles: Wiraon operates the exact domain, Briantie keeps reappearing in older legal wording and 2026 brand-IP filings, and Maggico runs a separate affiliate machine despite sharing an operator with several brands we already track.

02
SIGNATURE FINDING

The regulator says Wiraon. The older Terms say Briantie.

Current exact-domain regulator evidence and a publicly accessible legal PDF describe different operator structures.

STRUCTURE MIGRATION / PUBLIC-DOCUMENT DRIFT

This is the first Maggico document drift worth understanding.

A publicly accessible English Terms PDF hosted on the Maggico-branded web property explicitly says it applies to maggico.casino.

Its corporate structure is different from today's regulator certificate.

Public Terms PDF

Maggico
↓ operated by
Briantie Limited — Cyprus — HE 385770
↓ gambling services licensed by
Wiraon B.V. — Curaçao — company 146886
↓ legacy licence
8048/JAZ 2021-048

The PDF describes Wiraon as Briantie's parent company.

Current CGA certificate

Maggico Casino
↓ operated by
Wiraon B.V. — company 146886
↓ current licence
OGL/2024/686/0183 — Active

That looks like a migration in legal/operator structure or at least in how the structure is disclosed.

But Sherlock has an evidence boundary here: the currently linked /en/terms web route blocked our independent fetch by geography during this check. We can verify what the publicly accessible PDF says. We cannot prove that its wording is still the live 2026 contract shown to every player.

So our conclusion is narrow:

A Maggico legal document describing the older Briantie-operator structure remains publicly accessible, while the current regulator certificate identifies Wiraon as the operator.

Evidence status: HISTORICAL / PUBLIC-DOCUMENT DRIFT

03
TRADEMARK TRAIL

Then the trademark points back to Briantie

Operator identity and trademark-applicant identity remain separate evidence classes.

MARKMaggico CASINOAPPLICATION 019364629
FILED14 MAY 2026
PUBLISHED23 JUN 2026
TRADEMARK FILED BYBriantie LimitedCyprus · HE 385770SUPPORTED

Trademark applicant identity is a brand-IP signal, not proof of current casino operation or beneficial ownership.

The story gets more interesting in 2026.

Trademark-data records show EU application 019364629 — Maggico CASINO filed on 14 May 2026 in the name of Briantie Limited and published on 23 June 2026.

That does not mean Briantie is therefore the current casino operator.

It means something different:

the current regulatory operator and the current trademark applicant are not the same legal entity.

Sherlock Graph should therefore preserve two different edges:

Maggico Casino → OPERATED BY → Wiraon B.V.
Maggico CASINO trademark → FILED BY → Briantie Limited

Most review sites would flatten both companies into a vague “owner”. We won't.

Evidence status: OPERATOR VERIFIED / TRADEMARK FILING SUPPORTED

04
COMMERCIAL GRAPH

Same operator. Different affiliate machine.

Maggico's current public affiliate route points to its own Maggico Affiliates programme.

VERIFIED PUBLIC AFFILIATE PROGRAMMEMaggico Affiliates

Maggico's public affiliate route points to Maggico Affiliates

VERIFIED
PUBLIC MODELSCPA + RevShare
PUBLIC REVSHAREup to 55%
PAYOUT CADENCEweekly
MINIMUM PAYOUT$50
SAME OPERATOR ≠ SAME AFFILIATE NETWORK

This is probably the most useful Maggico finding for understanding the wider group.

Maggico shares Wiraon B.V., company 146886 and OGL/2024/686/0183 with:

Verde Casino

verdecasino.com
Relationship: same operator — CONFIRMED

Slotoro Casino

slotoro.bet
Relationship: same operator — CONFIRMED

Awintura

awintura.com
Relationship: same operator — CONFIRMED

Maggico's own current public website even cross-promotes Awintura.

But when Maggico sends somebody to its affiliate program, it does not send them to the V.Partners signup flow used by Verde or Slotoro.

It sends them to Maggico Affiliates.

The dedicated Maggico Affiliates terms describe their own CPA and RevShare programme, up to 55% RevShare, weekly payments and a $50 payout threshold.

For Sherlock, the important point is not the commission number.

It is the relationship:

Maggico Casino → AFFILIATE PROGRAM → Maggico Affiliates

At the time of this check, we found no current primary V.Partners Maggico brand page.

Therefore:

Verde and Slotoro can be same-operator peers of Maggico without Maggico being a V.Partners brand.

This is exactly why Sherlock Graph distinguishes legal ownership/operator edges from marketing and affiliate-network edges.

05
SHERLOCK GRAPH

Maggico inside the Wiraon cluster

Operator, licence, affiliate-program and trademark edges are not interchangeable.

CASINOMaggico Casinomaggico.casinoACTIVE
COMPANYWiraon B.V.Curaçao · 146886VERIFIED
LICENSED UNDER
LICENCEOGL/2024/686/0183Curaçao Gaming AuthorityACTIVE
AFFILIATE PROGRAM
AFFILIATE PROGRAMMaggico AffiliatesPublic commercial programmeVERIFIED COMMERCIAL EDGE
LINEAGE / BRAND IP EVIDENCE EDGES
CasinoMaggico Casinomaggico.casinoHISTORICAL
HISTORICALLY DISCLOSED AS OPERATED BY
CompanyBriantie LimitedCyprus · HE 385770HISTORICAL
TrademarkMaggico CASINO019364629SUPPORTED
TRADEMARK FILED BY
CompanyBriantie LimitedCyprus · HE 385770SUPPORTED
Maggico CasinoOPERATED BYWiraon B.V.verified
Maggico CasinoLICENSED UNDEROGL/2024/686/0183verified
Maggico CasinoAFFILIATE PROGRAMMaggico Affiliatesverified
Maggico CasinoHISTORICALLY DISCLOSED AS OPERATED BYBriantie Limitedhistorical
Maggico CASINOTRADEMARK FILED BYBriantie Limitedsupported
Verde CasinoOPERATED BYWiraon B.V.verified
Slotoro CasinoOPERATED BYWiraon B.V.verified
AwinturaOPERATED BYWiraon B.V.verified
VERIFIED OPERATOR EDGEVERIFIED LICENCE EDGEVERIFIED AFFILIATE EDGEVERIFIED BRAND-IP EDGEHISTORICAL OPERATOR EDGE

The strongest current graph is:

Maggico Casino
↓ OPERATED BY — VERIFIED
Wiraon B.V. — 146886
↓ LICENSED UNDER — VERIFIED
CGA OGL/2024/686/0183 — ACTIVE

And around the same operator:

Verde Casino → Wiraon B.V. — VERIFIED
Slotoro Casino → Wiraon B.V. — VERIFIED
Awintura → Wiraon B.V. — VERIFIED

Separate edges:

Maggico → Maggico Affiliates — VERIFIED COMMERCIAL EDGE
Maggico CASINO mark → Briantie Limited — SUPPORTED IP EDGE

The network should never render these as if they mean the same thing.

SAME OPERATOR ≠ SAME AFFILIATE PROGRAM ≠ TRADEMARK APPLICANT

06
PRIMARY REGULATOR CHECK

Licence active for the exact domain

CURAÇAO GAMING AUTHORITYEXACT-DOMAIN CERTIFICATE CHECK
Domain
maggico.casino
Operator
Wiraon B.V.
Company
146886
Licence
OGL/2024/686/0183
Granted
14 APR 2025
Status
ACTIVE
Checked
24 AUG 2026
Open live CGA certificate

The current licence question is one of the cleanest parts of the file.

maggico.casino is covered by Curaçao Gaming Authority licence OGL/2024/686/0183, operated by Wiraon B.V., company 146886, with current status Active.

Sherlock Verified: the exact-domain Curaçao licence was active at the time of our check.

That does not establish local authorisation in every market where a Maggico page can be loaded, advertised or translated.

A Curaçao licence and local permission remain separate questions.

ACTIVE CURAÇAO LICENCE ≠ LOCAL AUTHORISATION

The exact-domain CGA certificate verifies the current Curaçao operator/licence. It does not establish local permission in every country.

07
SHERLOCK PRODUCT MODULE

Bonus Autopsy

Even the welcome headline is versioned across Maggico's public surfaces.

PUBLIC OFFER VERSION DRIFTTWO REVIEWED PUBLIC SURFACES
CURRENTLY INDEXED WELCOME PAGECURRENTLY INDEXED
$3,500 + 250 FS + $2,000 Freebets

x25 on deposit bonus and free-spin winnings according to indexed page content

Maggico Welcome Bonus
STAGE 1100%
MAX CASH
$550
FREE SPINS
50
DEPOSIT TO MAX
$550
STAGE 2125%
MAX CASH
$1,700
FREE SPINS
80
DEPOSIT TO MAX
$1,360
STAGE 3150%
MAX CASH
$3,250
FREE SPINS
120
DEPOSIT TO MAX
≈ $2,166.67
DEPOSITS TO MAX≈ $4,076.67
CASH BONUS$5,500
CASH-BONUS WAGERING$137,500
DOCUMENTED $5,500 CONFIGURATION · SHOW THE MATH
$550 + $1,360 + $2,166.67 ≈ $4,076.67 deposits; $5,500 × 25 = $137,500 cash-bonus wageringPLUS x25 WAGERING ON FREE-SPIN WINNINGS
WHICH OFFER VERSION ARE YOU ACTUALLY BEING SERVED?

Maggico does not expose one perfectly stable welcome-bonus story across every public surface we found.

One Maggico first-party promotion, published in January 2025 and still publicly accessible, documents:

UP TO $5,500 + 250 FREE SPINS

across three deposits:

The page says x25 wagering applies to the deposit-percentage winnings and free-spin winnings.

Sherlock math — documented $5,500 configuration

To max those three cash bonuses:

  • $550 at 100% → $550 bonus
  • $1,360 at 125% → $1,700 bonus
  • about $2,166.67 at 150% → $3,250 bonus

Approximate deposits: $4,076.67
Cash bonus: $5,500
Cash-bonus wagering at x25: $137,500
Plus: x25 wagering on free-spin winnings

But another currently indexed Maggico welcome page describes a different maximum:

$3,500 + 250 FS + $2,000 Freebets

with x25 wagering on the relevant bonus winnings.

And the homepage can surface additional locale/currency-specific variants.

Bonus Autopsy verdict

Headline stability: LOW
Wagering: x25 on the configurations checked
Offer versioning: MATERIAL
Terms clarity across surfaces: MIXED

The useful question is not “what is the Maggico welcome bonus?” It is “which Maggico welcome configuration is being served to this player, in this market, right now?”

The $137,500 figure above belongs specifically to the documented $5,500 configuration. Sherlock is not presenting it as a universal global offer.

08
CAPTURED CONTRACT LEDGER

Withdrawal Autopsy

Material clauses from the public legal PDF, shown with a currentness warning.

PUBLIC TERMS PDF · LEGACY STRUCTURE · CURRENTNESS OPEN

captured public pdf legacy structure currentness open

KYC THRESHOLDover $1,000

Captured identity-verification threshold.

SAME-METHOD RULEYES

Captured withdrawal-routing requirement.

LOW-TURNOVER CONDITIONreal-money wagering less than 2x deposit

Captured real-money wagering condition before withdrawal.

LOW-TURNOVER FEE BY LOYALTY LEVELCAPTURED PDF CLAUSE
Explorer25%
Captain20%
Hunter / Emperor / Adventurer10%
Newcomer / Bronzewithdrawal unavailable until 2x deposit wagering
PAYMENT WINDOWS IN CAPTURED PDF
up to $299within 3 days excluding weekends/holidays
$300–$1,499within 5 days excluding weekends/holidays
$1,500–$6,499within 14 days excluding weekends/holidays
$6,500–$14,999within 21 days excluding weekends/holidays
over $15,000within 30 days; PDF also says no more than $15,000 within 30 days

requests over $250 may be divided into multiple $250 requests

published periods may be extended for finance workload, identity verification or other checks

Open captured public Terms PDF

The publicly accessible Maggico Terms PDF contains clauses we would want to understand before making a large deposit.

There is an important freshness warning first:

this is the same PDF that still describes Briantie as operator under the legacy licence structure.

We therefore treat these as captured public legal terms, not as silently verified current 2026 terms.

$1,000+ can trigger KYC

For withdrawal requests above $1,000, the PDF requires identity verification.

Same-method withdrawal rule

The document says withdrawals should use the same payment method used for the deposit.

Less than 2× deposit wagering can cost 10%–25%

If the player's real-money wagering is less than twice the deposit, the document permits a withdrawal fee based on loyalty status:

Explorer: 25%
Captain: 20%
Hunter / Emperor / Adventurer: 10%

For Newcomer and Bronze, the PDF says withdrawal is unavailable until the deposit has been wagered 2×.

The largest withdrawal band can stretch to 30 days

The same document publishes these windows:

up to $299: 3 days
$300–$1,499: 5 days
$1,500–$6,499: 14 days
$6,500–$14,999: 21 days
over $15,000: 30 days

For the highest band, it also says no more than $15,000 within 30 days.

And those periods may be extended for verification, finance-department workload or other checks.

That is a much more useful liquidity picture than a generic “fast withdrawals” badge.

Evidence status: PUBLIC LEGAL PDF / CURRENTNESS REQUIRES RE-CHECK

09
THIRD-PARTY SIGNAL

The complaint signal is not clean

Complaint allegations and third-party methodology scores remain separate evidence layers.

OBSERVED 24 AUG 2026
TOTAL3
OPEN1
UNRESOLVED1
RESOLVED0
REJECTED1
THIRD-PARTY SIGNAL · NOT SHERLOCK SCORE

Third-party methodology and player allegations are not Sherlock verdicts.

Casino Guru currently gives Maggico a 5.6 / Below Average Safety Index.

Sherlock does not inherit that score. Their methodology is theirs.

What matters to us is the underlying signal.

At our check, Casino Guru displayed three complaints around Maggico:

  • 1 open
  • 1 unresolved
  • 0 resolved
  • 1 rejected

One current case from Chile says an account remained under internal review for about a month, with withdrawals unavailable despite KYC completion.

Another $2,472 case involved a pending withdrawal and repeated KYC/proof-of-payment issues. It was initially treated as resolved, reopened and ultimately marked unresolved after the casino failed to respond in the mediation thread.

At the same time, Casino Guru says it found no unfair or predatory clauses in the Terms it reviewed.

That is why our conclusion stays narrow:

Withdrawal and KYC friction appears repeatedly enough in Maggico's public complaint record to matter. The record does not prove that every player is delayed or that Maggico systematically refuses valid withdrawals.

Evidence status: THIRD-PARTY COMPLAINT PATTERN / NOT A SHERLOCK CONVICTION

10
THREE SHERLOCK FLAGS

Three things Sherlock would flag

1. The legal roles have moved

Current CGA → Wiraon B.V. operates Maggico
Public older Terms PDF → Briantie operates Maggico, Wiraon licenses it

Severity: documentation / structure migration
Status: confirmed document drift

2. Briantie controls another visible layer of the brand

2026 trademark-data filing → Maggico CASINO filed by Briantie Limited

Severity: ownership/IP question
Status: supported brand-IP signal

3. The cashout contract deserves more attention than the lobby

Captured public Terms PDF → 10%–25% low-turnover fee + up to 30-day high-band payment window + $15,000/30-day language

Severity: liquidity / contractual terms
Status: confirmed in captured document; currentness open

11
UNRESOLVED EVIDENCE

The file is not closed

These are leads, not conclusions.

A good case file should show what is still missing.

We have not yet independently established:

These are open leads. They are not conclusions.

  1. 01

    What does the current live rendered Maggico Terms body say from an eligible GEO?

    OPEN LEAD
  2. 02

    What date/version belongs to the publicly accessible Briantie-operator Terms PDF?

    OPEN LEAD
  3. 03

    Who are the current directors, shareholders and beneficial owners of Wiraon B.V.?

    OPEN LEAD
  4. 04

    What primary registry evidence establishes the Wiraon/Briantie shareholder relationship?

    OPEN LEAD
  5. 05

    What is the primary EUIPO record and final status for Maggico CASINO application 019364629?

    OPEN LEAD
  6. 06

    Why is Briantie the trademark applicant while Wiraon is the regulator-certified operator?

    OPEN LEAD
  7. 07

    Does Maggico have any current V.Partners relationship in addition to Maggico Affiliates?

    OPEN LEAD
  8. 08

    What is the exact relationship between maggico.casino and maggico-casino.com?

    OPEN LEAD
  9. 09

    Which welcome configuration is the current default and which versions are GEO/account specific?

    OPEN LEAD
  10. 10

    Can current rendered withdrawal Terms be captured to upgrade or retire the legacy-PDF clauses?

    OPEN LEAD
12
CASE CONCLUSION

Sherlock conclusion

Maggico is exactly the kind of casino that looks simple until you stop asking one-dimensional questions.

The current operator is easy to verify: Wiraon B.V.

The exact-domain licence is easy to verify: OGL/2024/686/0183 — Active.

Then the entity graph opens up.

An older public Terms document puts Briantie Limited in the operator role. A 2026 EU trademark filing puts Briantie on the brand-IP side. Verde, Slotoro and Awintura sit beside Maggico under the same verified Wiraon operator/licence. But Maggico's own affiliate link goes to Maggico Affiliates, not the V.Partners flow used by some of those operator peers.

The bonus headline changes across first-party surfaces. The captured withdrawal contract contains material fee and timing provisions. And current third-party complaints repeatedly touch KYC and withdrawal friction.

None of that requires a dramatic “scam” label.

It proves a more useful point:

A casino is not one company and one score. It is an operator, licence, IP trail, affiliate channel, contract and history — and those layers can point in different directions.

Sherlock status: OPERATOR VERIFIED · LICENCE ACTIVE · LEGACY DOCUMENT DRIFT FOUND · BRIANTIE IP SIGNAL FOUND · MAGGICO AFFILIATES VERIFIED · WIRAON RELATED-BRAND CLUSTER VERIFIED · WITHDRAWAL/KYC COMPLAINT SIGNAL OPEN

13
SOURCE LEDGER

Evidence used for this case

14 source records · primary evidence visually outranks corroborative inputs.

Sherlock prioritised the live exact-domain Curaçao Gaming Authority certificate, Maggico's own public web properties and legal PDF, Maggico Affiliates' own programme Terms, and independent exact-domain certificates for the related Wiraon brands.

Trademark mirrors are treated as supported evidence until the primary EUIPO record is captured. Complaint platforms are treated as pattern/reputation evidence and never automatically promoted into facts about the operator.

Last checked: 24 August 2026.

Regulator / government4 RECORDS
M01
regulator

Curaçao Gaming Authority certificate — maggico.casino

cert.cga.cw · CHECKED 24 AUG 2026

SUPPORTS

maggico.casino is currently operated by Wiraon B.V., company 146886.

maggico.casino is covered by active Curaçao Gaming Authority licence OGL/2024/686/0183.

OPERATED BY · VERIFIED

LICENSED UNDER · VERIFIED

M08
regulator

CGA certificate — Verde Casino

cert.cga.cw

SUPPORTS

OPERATED BY · VERIFIED

M09
regulator

CGA certificate — Slotoro

cert.cga.cw

SUPPORTS

OPERATED BY · VERIFIED

M10
regulator

CGA certificate — Awintura

cert.cga.cw

SUPPORTS

OPERATED BY · VERIFIED

Maggico Casino first-party4 RECORDS
M02
first party legal document

Maggico Terms and Conditions PDF (English)

maggico-casino.com

Publicly accessible/indexed at check. Applies to `maggico.casino`; describes Briantie operator + Wiraon legacy licence, restricted countries and withdrawal clauses. Document freshness unresolved.

SUPPORTS

A publicly accessible Maggico Terms PDF applicable to maggico.casino names Briantie Limited as operator and Wiraon as legacy licensor/parent.

HISTORICALLY DISCLOSED AS OPERATED BY · HISTORICAL

M03
first party

Maggico-branded English front-end

maggico-casino.com · CHECKED 24 AUG 2026

SUPPORTS

Maggico's current public Affiliate Program link points to Maggico Affiliates, whose live Terms describe CPA and RevShare models.

AFFILIATE PROGRAM · VERIFIED

M06
first party promotion

Maggico — Start Your Magical Journey

maggico-casino.com

SUPPORTS

Maggico public surfaces expose materially different welcome configurations, including a documented $5,500 + 250 FS pack and a currently indexed $3,500 + 250 FS + $2,000 Freebets page.

The documented $5,500 configuration requires approximately $4,076.67 in deposits to max and creates $137,500 cash-bonus wagering at x25 before free-spin wagering.

M07
first party promotion

Maggico Welcome Bonus

maggico-casino.com

SUPPORTS

Maggico public surfaces expose materially different welcome configurations, including a documented $5,500 + 250 FS pack and a currently indexed $3,500 + 250 FS + $2,000 Freebets page.

Operator / network first-party2 RECORDS
M04
affiliate program first party

Maggico Affiliates

maggicoaffiliates.com · CHECKED 24 AUG 2026

SUPPORTS

Maggico's current public Affiliate Program link points to Maggico Affiliates, whose live Terms describe CPA and RevShare models.

AFFILIATE PROGRAM · VERIFIED

M05
affiliate program first party

Maggico Affiliates Terms and Conditions

maggicoaffiliates.com · CHECKED 24 AUG 2026

SUPPORTS

Maggico's current public Affiliate Program link points to Maggico Affiliates, whose live Terms describe CPA and RevShare models.

AFFILIATE PROGRAM · VERIFIED

Corporate / corroborative1 RECORDS
M11
trademark data mirror

TrademarkElite correspondent index — Maggico CASINO 019364629

trademarkelite.com · CHECKED 24 AUG 2026

SUPPORTS

Trademark-data records show Briantie Limited as applicant for Maggico CASINO EUTM 019364629 filed 14 May 2026.

TRADEMARK FILED BY · SUPPORTED

Independent / complaint / corroborative3 RECORDS
M12
review complaint platform

Casino Guru — Maggico Casino review

casino.guru

M13
complaint platform

Casino Guru — Maggico account under internal review

casino.guru

M14
complaint platform

Casino Guru — Maggico $2,472 withdrawal delayed

casino.guru

SHERLOCK GRAPH · REVIEWED EDGES

Connected investigations

Published files connected by reviewed structured relationships. A link reveals evidence already in the graph; it does not create a new relationship.

Company

Briantie Limited

Cyprus · HE 385770
HISTORICALLY DISCLOSED OPERATORverified historical document
Open connected file
Company

Briantie Limited

Cyprus · HE 385770
HISTORICALLY OPERATED BYverified historical first party
Open connected file
Company

Briantie Limited

Cyprus · HE 385770
HISTORICALLY DISCLOSED AS OPERATED BYhistorical
Open connected file
Company

Briantie Limited

Cyprus · HE 385770
TRADEMARK APPLICANTsupported secondary
Open connected file