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Fin Tech Montana Azul Capital Limitada

iRiGregulator
Source recordSource records: 1Links: 18Cases: 1
18 linksDates and values are preserved by source
Company–domain associationSource claim
fantasybet.cc
fantasybet.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
fantasybet.cc
First seen by the source
2026-04-28T09:17:38.588Z
Verified by the source
2026-10-01T04:00:15.865Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
candybet.eu
candybet.eu
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
candybet.eu
First seen by the source
2026-04-28T09:17:38.588Z
Verified by the source
2026-10-01T04:00:15.864Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
richbets.cc
richbets.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
richbets.cc
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.870Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
palacecasino.net
palacecasino.net
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
palacecasino.net
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.869Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
fijicasino.net
fijicasino.net
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
fijicasino.net
First seen by the source
2026-04-28T09:17:38.588Z
Verified by the source
2026-10-01T04:00:15.866Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
21kcasino.com
21kcasino.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
21kcasino.com
First seen by the source
2026-04-28T09:17:38.587Z
Verified by the source
2026-10-01T04:00:15.863Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
piggybet.net
piggybet.net
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
piggybet.net
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.870Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
moemoecasino.com
moemoecasino.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
moemoecasino.com
First seen by the source
2026-04-28T09:17:38.588Z
Verified by the source
2026-10-01T04:00:15.867Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
nightbet.net
nightbet.net
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
nightbet.net
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.869Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
neocasino.cc
neocasino.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
neocasino.cc
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.868Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
moonbet.cc
moonbet.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
moonbet.cc
First seen by the source
2026-04-28T09:17:38.589Z
Verified by the source
2026-10-01T04:00:15.868Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
blazebet.eu
blazebet.eu
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
blazebet.eu
First seen by the source
2026-04-28T09:17:38.587Z
Verified by the source
2026-10-01T04:00:15.863Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
fastbets.cc
fastbets.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
fastbets.cc
First seen by the source
2026-04-28T09:17:38.588Z
Verified by the source
2026-10-01T04:00:15.865Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
wavebet.cc
wavebet.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
wavebet.cc
First seen by the source
2026-04-28T09:17:38.590Z
Verified by the source
2026-10-01T04:00:15.872Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company–domain associationSource claim
sunnybet.cc
sunnybet.cc
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
sunnybet.cc
First seen by the source
2026-04-28T09:17:38.590Z
Verified by the source
2026-10-01T04:00:15.871Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
iGregulatorOct 4, 2026
Company licenseSource claim
ALSI-202504039-FI2 · AN
ALSI-202504039-FI2Curaçao
Active, as reported by the source
Category
B2C
Issued
Expiration date reported by the source
Verified by the source
All record fields and evidence
Expires
Id
8e89dbef-a8aa-4360-a19e-f96c0fb791b3
Issued
Jurisdiction
Curaçao
Last listed
Verified by the source
Category
remote
License number
ALSI-202504039-FI2
License reference is ours
No
License type raw
b2c
License types
B2C
Not listed since
Not specified
Source
Status
active
Status date
Source status qualifier
Not specified
Status source url
https://anjouangaming.com/license-register/
Technical details
iGregulatorOct 4, 2026
Operator reported by the sourceCompany matched using evidence
CandyBet.eu Casino
Fin Tech Montana Azul Capital Limitada
Evidence for the link to this entity
Casino GuruOct 9, 2026
Owner reported by the sourceCompany matched using evidence
CandyBet.eu Casino
Fin Tech Montana Azul Capital Limitada
Evidence for the link to this entity
Casino GuruOct 9, 2026