Sherlock Investigations

Follow the evidence

Start with a casino, then follow the connections. Explore reviewed investigations into brands, operators, companies and affiliate networks.

Explore the evidence

28 cases · No rankings or paid positions

Casino investigation

Casinojoy.com survived the Genesis Global wind-down and now operates under Fortuna Games N.V.; old licences and complaints cannot be treated as current without an era check.

SAME DOMAIN · DIFFERENT OPERATOR
REVIEWED SOURCES
30
Checked Read investigation
Casino investigation

Spartibet.com and Spartibet.vip currently map to different regulated operator/licence records, so brand-level data cannot safely be merged.

WHICH SPARTIBET?
REVIEWED SOURCES
32
Checked Read investigation
Casino investigation

LunaLoots entered major new-casino directories around late September / 1 October 2026, but lunaloots.io was already in regulator-derived operator history by 22 July and the operator licence dates to February 2025.

HOW NEW IS IT?
REVIEWED SOURCES
15
Checked Read investigation
Casino investigation

Pike's own current pages show several different welcome descriptions, so there is no safe universal Pike bonus headline yet.

BONUS SURFACE CHECK
REVIEWED SOURCES
26
Checked Read investigation
Casino investigation

Duckysino is publicly distributed for Dutch traffic, but that commercial signal does not establish Dutch player licensing; meanwhile its current cashout documents say both 1x and 3x.

ELIGIBILITY + CASHOUT CHECK
REVIEWED SOURCES
28
Checked Read investigation
Casino investigation

The regulator-linked Scizino domain is clear enough to identify, but its current withdrawal documents do not agree on 1x/3x turnover or the €10k/€15k large-win threshold.

IDENTITY + CASHOUT CHECK
REVIEWED SOURCES
26
Checked Read investigation
Casino investigation

A successful deposit does not clear eligibility, and current WinAirlines documents disagree on the real-money playthrough before withdrawal.

DEPOSIT → WITHDRAWAL GAP
REVIEWED SOURCES
35
Checked Read investigation
Network investigation

Crystal, ICE and old Max appeared under both WelcomePartners and Gambling Attack. No direct network relationship is proven.

SHARED PORTFOLIO / NETWORK GAP
REVIEWED SOURCES
27
Checked Read investigation
Casino investigation

Current register data maps CasiShock to Wiraon. The legal and commercial layers remain largely unverified.

EVIDENCE GAP
REVIEWED SOURCES
11
Checked Read investigation
Casino investigation Historical context

The old casino is closed. Current Crystal Casino content does not resolve to one verified successor.

CLOSED BRAND / IDENTITY DRIFT
REVIEWED SOURCES
23
Checked Read investigation
Casino investigation Historical context

The name returned. The legal and commercial stack did not follow with proof.

IDENTITY SPLIT
REVIEWED SOURCES
22
Checked Read investigation
Company investigation

Briantie moved from casino-operator language into payments while retaining brand-IP edges.

ROLE MIGRATION
REVIEWED SOURCES
26
Checked Read investigation
Company investigation Historical context

Brivio is winding up. Parts of the GGBET trademark stack are still registered in its name.

CORPORATE / IP DIVERGENCE
REVIEWED SOURCES
28
Checked Read investigation
Company investigation

River operates the current GG.BET website. Invicta remains the current GGBET iOS seller/provider.

ROLE DIVERGENCE
REVIEWED SOURCES
28
Checked Read investigation
Network investigation

AFFinturo's agreement names no company. Independent records repeatedly point to V.Partners Limited's office.

LEGAL IDENTITY GAP
REVIEWED SOURCES
18
Checked Read investigation
Network investigation Historical context

V.Partners launched 22 days before Gambling Attack was publicly marked non-working. ICE is the shared brand.

TRANSITION GAP
REVIEWED SOURCES
23
Checked Read investigation
Casino investigation

Current regulator: Wiraon/OGL. Public Awintura documents still carry Briantie/8048-JAZ roles.

DOCUMENT GOVERNANCE
REVIEWED SOURCES
20
Checked Read investigation
Casino investigation

The current River licence is clear. The operating roles around GG.BET changed across time.

ROLE MIGRATION
REVIEWED SOURCES
21
Checked Read investigation
Network investigation

The portfolio looks unified. The regulated stack is not.

NETWORK TOPOLOGY
REVIEWED SOURCES
30
Checked Read investigation
Operator investigation

One Wiraon licence sits behind casino brands using different current affiliate programmes.

OPERATOR / NETWORK SPLIT
REVIEWED SOURCES
31
Checked Read investigation
Casino investigation

VulkanBet became FS Casino. VulkanBet is still visible inside FS.

REBRAND RESIDUE
REVIEWED SOURCES
17
Checked Read investigation
Casino investigation

The Terms and Privacy Notice assign different roles to T&C Whitebox.

ROLE MISMATCH
REVIEWED SOURCES
22
Checked Read investigation
Casino investigation

Whitebox is licensed. The PDF cites River Entertainment's OGL.

LICENCE-ID MISMATCH
REVIEWED SOURCES
18
Checked Read investigation
Casino investigation

The operator is clear. Its own paperwork is not.

DISCLOSURE MISMATCH
REVIEWED SOURCES
21
Checked Read investigation

A reviewed connection establishes a specific relationship — not a recommendation to play or proof of common ownership.

How we investigate