HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 646)

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3 år sedan
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15 timmar sedan
gbse

Still looking for any information about tokdom and jusski6, but so far I haven’t been able to find anything useful.

No proper contact details, website, or clear information on who is behind them. Has anyone here had any luck with either of these merchants?

15 timmar sedan
gbse

That’s interesting. Do you know which other casinos or sites Ventira and Vocaloidy have been connected to?

Also, when you say a group claim, do you mean against the merchants themselves or against the payment processor/company behind them?

JessaL
14 timmar sedan
gbse

Hello Alfred

JessaL
14 timmar sedan
gbse

Xpate LTD 🤦

Foxtrot90
14 timmar sedan
gbse

😀😀😀😀😀😀😀😀😀

Foxtrot90
14 timmar sedan
gbse

It doesn’t matter whether they are FCA-regulated or not… They know that nothing will happen to them, and they simply don’t care.The same thing happened with three confirmed acquirers identified by the bank, covering more than 50 transactions. All three are FCA-regulated: XPATE, PAIO (formerly FINTHESIS LTD), and SMARTFLOW PAYMENT (SENDS.co).I reported them to the FCA. They said they would investigate, but they cannot provide any information about an ongoing investigation. Then they said they simply do not have the capacity to investigate every single complaint.I went to the Ombudsman, and the Ombudsman basically replied that because I am not their customer, they have no authority to intervene.The FCA, the Ombudsman, and all the other institutions are just as bad as Cardaq and the others.That is exactly why these companies have been doing this and continue doing it: they know that we are small and that nobody is going to protect us.

Org1991
14 timmar sedan
gbse

Yeah I get that, but multiple reports will eventually flag. Personally I’m just on about getting a dsar from them, they cannot not provide you with your data. But yeah you’re right these regulators need to do more. I would suggest it may be worth speaking to journalists if possible to raise this to the wider public eye

2 timmar sedan
gbse

Anyone knows who is this one csdoodle enderby?

XkBoii
6 minuter sedan
gbse

Mail me lp2710@hotmail.com

LP2710
6 minuter sedan
gbse

Mail me lp2710@hotmail.com

2 minuter sedan
gbse

what’s this regarding sorry?

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