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Sefiarray B.V

CasinoSecrets, iGregulator

MatchedSource records: 2Links: 22Cases: 14
22 linksDates and values are preserved by source
Company–domain associationSource claim
truststake1.com
truststake1.com
Inactive, as reported by the source
Added
Added Mar 17, 2025
Status since
since Mar 17, 2025
All record fields and evidence
Added to the source
Added Mar 17, 2025
Domain
truststake1.com
Related parent domain
Not specified
Source status
inactive
Source marker
0
Status since date
since Mar 17, 2025
Url
https://truststake1.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
casinoways1.com
casinoways1.com
Active, as reported by the source
Added
Added Aug 6, 2026
Status since
since Aug 6, 2026
All record fields and evidence
Added to the source
Added Aug 6, 2026
Domain
casinoways1.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Aug 6, 2026
Url
https://casinoways1.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betmac3.com
betmac3.com
Active, as reported by the source
Added
Added Apr 22, 2025
Status since
since Apr 22, 2025
All record fields and evidence
Added to the source
Added Apr 22, 2025
Domain
betmac3.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Apr 22, 2025
Url
https://betmac3.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
truststake1.com
truststake1.com/en
Active, as reported by the source
Added
Added Jun 12, 2026
Status since
since Jun 12, 2026
All record fields and evidence
Added to the source
Added Jun 12, 2026
Domain
truststake1.com/en
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 12, 2026
Url
https://truststake1.com/en
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betti1.com
betti1.com
Active, as reported by the source
Added
Added Mar 15, 2024
Status since
since Jun 18, 2025
All record fields and evidence
Added to the source
Added Mar 15, 2024
Domain
betti1.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 18, 2025
Url
https://betti1.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
truststake.com
truststake.com
Inactive, as reported by the source
Added
Added Feb 11, 2025
Status since
since Jun 18, 2025
All record fields and evidence
Added to the source
Added Feb 11, 2025
Domain
truststake.com
Related parent domain
Not specified
Source status
inactive
Source marker
0
Status since date
since Jun 18, 2025
Url
https://truststake.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betti.com
betti.com
Active, as reported by the source
Added
Added Mar 15, 2024
Status since
since Jun 18, 2025
All record fields and evidence
Added to the source
Added Mar 15, 2024
Domain
betti.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 18, 2025
Url
https://betti.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betmac.com
betmac.com
Active, as reported by the source
Added
Added Nov 21, 2024
Status since
since Jul 15, 2026
All record fields and evidence
Added to the source
Added Nov 21, 2024
Domain
betmac.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jul 15, 2026
Url
https://betmac.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betmac3.com
betmac3.com/en
Active, as reported by the source
Added
Added Jun 12, 2026
Status since
since Jun 12, 2026
All record fields and evidence
Added to the source
Added Jun 12, 2026
Domain
betmac3.com/en
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 12, 2026
Url
https://betmac3.com/en
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
casinoways.com
casinoways.com
Active, as reported by the source
Added
Added Mar 15, 2024
Status since
since Jun 18, 2025
All record fields and evidence
Added to the source
Added Mar 15, 2024
Domain
casinoways.com
Related parent domain
Not specified
Source status
active
Source marker
0
Status since date
since Jun 18, 2025
Url
https://casinoways.com
Technical details
CasinoSecretsOct 3, 2026
Company–domain associationSource claim
betti1.com
betti1.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
betti1.com
First seen by the source
2026-07-15T21:46:02.003Z
Verified by the source
2026-10-03T05:26:55.677Z
Status
active
Verification page read at
2026-10-03T05:26:55.674Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
casinoways.com
casinoways.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
casinoways.com
First seen by the source
2026-07-15T21:46:02.003Z
Verified by the source
2026-10-02T05:29:02.028Z
Status
active
Verification page read at
2026-10-02T05:29:02.025Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
betmac3.com
betmac3.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
betmac3.com
First seen by the source
2026-07-16T09:28:30.270Z
Verified by the source
2026-10-03T05:16:14.677Z
Status
active
Verification page read at
2026-10-03T05:16:14.661Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
betmac.com
betmac.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
betmac.com
First seen by the source
2026-07-15T21:46:02.003Z
Verified by the source
2026-10-03T05:26:47.069Z
Status
active
Verification page read at
2026-10-03T05:26:47.066Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
truststake.com
truststake.com
Removed from the source listing
Verified by the source
All record fields and evidence
Association
direct
Domain
truststake.com
First seen by the source
2026-07-16T09:28:30.270Z
Verified by the source
2026-10-03T05:16:14.675Z
Status
delisted
Verification page read at
2026-10-03T05:16:14.661Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
betti.com
betti.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
betti.com
First seen by the source
2026-07-16T09:28:30.270Z
Verified by the source
2026-10-03T05:16:14.678Z
Status
active
Verification page read at
2026-10-03T05:16:14.661Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
truststake1.com
truststake1.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
truststake1.com
First seen by the source
2026-07-16T09:28:30.270Z
Verified by the source
2026-10-03T05:16:14.676Z
Status
active
Verification page read at
2026-10-03T05:16:14.661Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company–domain associationSource claim
casinoways1.com
casinoways1.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
casinoways1.com
First seen by the source
2026-08-09T02:47:10.261Z
Verified by the source
2026-10-03T05:16:14.680Z
Status
active
Verification page read at
2026-10-03T05:16:14.661Z
Status on verification page
Active
Verification page
iGregulatorOct 4, 2026
Company licenseSource claim
OGL/2024/842/0350 · CW
OGL/2024/842/0350Curaçao
Provisional status · application under assessment

Source status: active

Category
B2C
Issued
Expiration date reported by the source
Verified by the source
All record fields and evidence
Expires
Id
91483167-e3e7-4f81-aefd-7682de5ce0d3
Issued
Jurisdiction
Curaçao
Last listed
Verified by the source
Category
remote
License number
OGL/2024/842/0350
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
Provisional status, application under assessment
Status source url
https://cert.cga.cw/token?id=350
Technical details
iGregulatorOct 4, 2026
Operator reported by the sourceCompany matched using evidence
Betti
Sefiarray B.V
Evidence for the link to this entity
Casino GuruOct 9, 2026
Name candidates — link not yet confirmedSefiarray B.V