I am issuing a formal warning regarding this operator’s illegal practices in the UK market. A full regulatory report has been filed with Anjouan Gaming (ALSI).
​This site is engaged in Transaction Laundering to bypass UK banking security. Multiple deposits are being processed under fraudulent retail descriptors, This is a direct attempt to misclassify gambling transactions as "Digital Goods" to circumvent the UK credit card gambling ban.
​Additionally, they have committed a severe Responsible Gambling breach. They knowingly allowed a player with a documented self-exclusion to deposit thousands of pounds. When these breaches were challenged, they simply closed the account with a zero balance and ceased all communication.
​I have already escalated this to the Anjouan Gaming Site Seal complaint department and reported the specific merchant accounts to the UK Financial Investigation units. If you are a player, be warned: they use deceptive billing and ignore their own safety policies.
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