Luckywins is Warned by Gibraltar Regulator Over Suspicious Activities
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Gibraltar Gaming Division issues warning to Luckywins.io casino over suspicious activities involving large bogus bonus offers.
Luckywins is warned by Gibraltar Regulator over suspicious activities. Regulators claim that Luckyw Wins used the logo of Gibraltar and placed a false license number on its footer. LuckyWins encouraged players to upload documents that confirmed their identity to a different website. The contact’s address provided on that website is located in La Linea, Spain.
Luckywins was warned by the Gibraltar Regulator over suspicious activities. The games were provided by several B2B suppliers. Luckyw Wins provided false information on its license and offered large and likely fake bonuses. Andrew Lyman, a gambling commissioner, encouraged consumers to avoid providing sensitive information to illegal sites.
Gibraltar collected $3.3 million from seven B2C operators that failed to meet AML compliances in 2020. The Gibraltar Gambling care foundation chose not to name the operators involved in the case.
