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191 firms and websites flagged by this regulator (Lithuania). Official source →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
191 flagged entries. Loading the full searchable list…
Altaprime Limited
Also seen as: Altacore N.V.
Brivio Limited
Also seen as: Invicta Networks N.V.
Reinvent N.V.
Also seen as: Reinvent Ltd
Bittech B.V
Also seen as: AZIMUTONE Limited
Unibet (International) Ltd.
Also seen as: Unibet International Ltd
Digimedia Ltd
Also seen as: Digamma Limited
Hillside (Gaming) ENC
Also seen as: Hillside (Sports) ENC
Genesis Global Limited
TechSolutions Group N.V.
Hillside (Sports) LP
Also seen as: Hillside (Gaming) LP
PinBet Malta Ltd
Also seen as: Ragnarok Corporation N.V.
RR INVESTMENTS N.V.
Also seen as: RD Confidence Solutions Ltd.
Starspay Ltd
Also seen as: Mobile Technology Marketing B.V.
Betit Operations Ltd
Also seen as: MT SecureTrade Limited
Trannel (International) Ltd
Also seen as: Trannel (International) Ltd.
Aspire Global International LTD.
Also seen as: AG Communications Limited
MOMUS2006 Ltd.
Also seen as: Momus2006 N.V.
Edjowa – Gaming N.V.
Also seen as: EDJOWA Inc. Ltd.
Bayton Ltd
Also seen as: Baytree Ltd
Universe Entertainment Services Malta Limited
GALAKTIKA N.V.
Also seen as: Unionstar Limited
Cassava Enterprises (Gibraltar) Limited
Marikit Holdings Ltd
Also seen as: Orakum N.V.
Aspire Global International LTD
Also seen as: Aspire Global International LTD.
Mirage Corporation N.V.
Hillside (Sports) ENC
Also seen as: Hillside (Sports) GP Limited
CADDELL Limited N. V.
Also seen as: Caddell Limited N.V.
Atlantic Management B.V.
Also seen as: A.T. Atlantic LTD
Petfre (Gibraltar) Limited
Also seen as: Petfre (Gibraltar) Ltd
Fan Betting N.V
888 UK Limited
Also seen as: Virtual Digital Services Limited
PPB Entertainment Limited
Also seen as: Betfair Casino Limited
Starpay Ltd
Also seen as: Mobile Technology Marketing B.V.
Vision Media Services N.V.
Cube Limited
TSG Interactive Gaming Europe Limited
ZEPHYR HOLDING SOCIEDAD DE RESPONSABILIDAD LIMITADA
Avento MT Limited
PREVAILER B.V.
OSH Entertainment Group Ltd
Also seen as: OSH GROUP LTD
Araxio Development N.V.
GAP Entertainment N.V.
Radon B.V.
Aurora Tech N.V.
Netgame Entertainment N.V.
Halcyon Super Holdings BV
Also seen as: Solas Technologies Limited
PNO Casino Ltd
Also seen as: Personal Exchange International Ltd
Kaurum Limited
Also seen as: Nixxe B.V.
GR Consulting LP
BRIANTIE LIMITED
Also seen as: WIRAON B.V.
MOMUS2006 Ltd
Also seen as: Momus2006 N.V.
Karambit OU
Also seen as: POSITIVE GAMING B.V.
mBet Solutions NV
Hermione Ltd
WHG (International) Limited
Exertus N.V.
Euromirbet d.o.o.
Rational FT Enterprises (Malta) Limited
Mountberg B.V
Also seen as: Mountberg Ltd
InterStorm (Curacao) N.V.
HYPEUP N.V
Probe Investments Limited
PlayCherry Limited
Purple Panda Limited
BAMLA LIMITED
Also seen as: BAMLA LIMITED N.V.
AK Global N.V.
Sigg Marketing Limited
Creative Alliance N.V.
Small House B.V.
Propus Holding B.V.
Play Logia N.V.
Pelican Entertainment Ltd
Boom Line B.V.
Also seen as: Targabet Limited
32Red Plc
Highbet B. V.
Advanced Hospitality Limited
TechSolutions N.V.
Entretenimiento Rojo B.V.
SG International N.V.
GG Gaming LLC
Marathon Alderney Limited
AZIMUTONE LIMITED
Also seen as: Bittech B.V.
JER TEAM LIMITED
Also seen as: JER-TEAM N.V.
Betcity Network N.V.
BGO Entertainment Limited
GLOBONET B.V
ICS MANPOWER SOLUTIONS Ltd.
Also seen as: Twicedice B.V.
Martingale Europe Limited
Gravity Unleashed Limitada
RBGAMING N.V.
Abudantia B.V.
StarBet NV
Olympic Casino Eesti AS
Nine Yards Limited
Also seen as: Perfect Storm B.V
Engage Entertainment Group Inc.
Entertainment International Malta Ltd
Also seen as: INT Interactive Payments Ltd
Co-Gaming Limited
Shark 77 Limited
Satoshi Gaming Group N.V.
Alimaniere Sociedad De Responsabilidad Limitada