Company · Research dossier
BML Group Limited
iRiGregulator
5 linksDates and values are preserved by source
Company–domain associationSource claim
supercasino.com
supercasino.com
Active, as reported by the source- Verified by the source
All record fields and evidence
- Association
- direct
- Domain
- supercasino.com
- First seen by the source
- 2026-04-28T13:26:09.267Z
- Verified by the source
- 2026-10-03T03:31:54.999Z
- Status
- active
- Verification page read at
- 2026-10-03T03:31:55.003Z
- Status on verification page
- Licensed
- Verification page
Company–domain associationSource claim
jackpot247.com
jackpot247.com
Removed from the source listing- Verified by the source
All record fields and evidence
- Association
- direct
- Domain
- jackpot247.com
- First seen by the source
- 2026-04-28T13:26:09.264Z
- Verified by the source
- 2026-08-25T01:17:13.639Z
- Status
- delisted
- Verification page read at
- Not specified
- Status on verification page
- Not specified
- Verification page
- Not specified
Company–domain associationSource claim
liveroulette.com
liveroulette.com
Removed from the source listing- Verified by the source
All record fields and evidence
- Association
- direct
- Domain
- liveroulette.com
- First seen by the source
- 2026-04-28T13:26:09.266Z
- Verified by the source
- 2026-08-25T01:17:13.641Z
- Status
- delisted
- Verification page read at
- Not specified
- Status on verification page
- Not specified
- Verification page
- Not specified
Company licenseSource claim
MGA/B2C/108/2004 · MGA
MGA/B2C/108/2004MGA
Active, as reported by the source- Category
- Type 1, Type 2, Type 3
- Verified by the source
All record fields and evidence
- Expires
- Not specified
- Id
- eb465eed-d4c1-4e37-9fd6-c4a1b0d4e9c6
- Issued
- Not specified
- Jurisdiction
- MGA
- Last listed
- Verified by the source
- Category
- remote
- License number
- MGA/B2C/108/2004
- License reference is ours
- No
- License type raw
- Type 1, Type 2, Type 3
- License types
- Type 1Type 2Type 3
- Not listed since
- Not specified
- Source
- Status
- active
- Status date
- Source status qualifier
- Not specified
- Status source url
- https://authorisation.mga.org.mt/verification.aspx?lang=EN&company=0ec7b461-65ad-4d99-b4de-f740a9e188c7&details=1
Technical details
Operator reported by the sourceCompany matched using evidence
LiveRoulette
BML Group Ltd
Evidence for the link to this entity