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TD Investments Ltd.

iRiGregulator
Source recordSource records: 1Links: 13Cases: 0
16 claimsDates and values are preserved by source
Company–domain association
iGregulatorOct 4, 2026Reported
bellavegas.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
bellavegas.com
First seen by the source
2026-04-18T18:29:23.534Z
Verified by the source
2026-10-03T03:45:11.077Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.jupiterclub.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.jupiterclub.com
First seen by the source
2026-04-18T18:29:23.537Z
Verified by the source
2026-10-03T03:45:11.083Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.treasuremile.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.treasuremile.com
First seen by the source
2026-04-18T18:29:23.539Z
Verified by the source
2026-10-03T03:45:11.088Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
blacklotuscasino.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
blacklotuscasino.com
First seen by the source
2026-04-18T18:29:23.535Z
Verified by the source
2026-10-03T03:45:11.079Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.lakepalace.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.lakepalace.com
First seen by the source
2026-04-18T18:29:23.537Z
Verified by the source
2026-10-03T03:45:11.084Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
betbigdollar.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
betbigdollar.com
First seen by the source
2026-04-18T18:29:23.535Z
Verified by the source
2026-10-03T03:45:11.078Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.casinograndbay.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.casinograndbay.com
First seen by the source
2026-04-18T18:29:23.535Z
Verified by the source
2026-10-03T03:45:11.080Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.jackpotwheel.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.jackpotwheel.com
First seen by the source
2026-04-18T18:29:23.536Z
Verified by the source
2026-10-03T03:45:11.082Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.luckycreek.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.luckycreek.com
First seen by the source
2026-04-18T18:29:23.538Z
Verified by the source
2026-10-03T03:45:11.086Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.lotusasiacasino.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.lotusasiacasino.com
First seen by the source
2026-04-18T18:29:23.538Z
Verified by the source
2026-10-03T03:45:11.085Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.grandeaglecasino.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.grandeaglecasino.com
First seen by the source
2026-04-18T18:29:23.536Z
Verified by the source
2026-10-03T03:45:11.081Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.jumbabet.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.jumbabet.com
First seen by the source
2026-04-18T18:29:23.537Z
Verified by the source
2026-10-03T03:45:11.082Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company–domain association
iGregulatorOct 4, 2026Reported
www.mandarinpalace.com
Active, as reported by the source
Verified by the source
All record fields and evidence
Association
direct
Domain
www.mandarinpalace.com
First seen by the source
2026-04-18T18:29:23.538Z
Verified by the source
2026-10-03T03:45:11.087Z
Status
active
Verification page read at
Not specified
Status on verification page
Not specified
Verification page
Not specified
Company license
iGregulatorOct 4, 2026Reported
KH/IG/td-investments-ltdCambodia
Active, as reported by the source
Category
Interactive Gaming Permit
Verified by the source
All record fields and evidence
Expires
Not specified
Id
048aacb3-ddfa-45b1-82b2-25e6cc4e67f9
Issued
Not specified
Jurisdiction
Cambodia
Last listed
Verified by the source
Category
remote
License number
KH/IG/td-investments-ltd
License reference is ours
Yes
License type raw
Interactive Gaming Permit
License types
Interactive Gaming Permit
Not listed since
Not specified
Source
https://gamingcommission.ca/interactive-gaming/permit-holders/
Status
active
Status date
Source status qualifier
Not specified
Status source url
https://gamingcommission.ca/interactive-gaming/permit-holders/
Technical details
Operator data
iGregulatorOct 4, 2026Reported
Country
Not specified
Created
Name
TD Investments Ltd.
Id
7a126903-c962-4208-97f0-2cfb69198744
Registered name
TD Investments Ltd.
Slug
td-investments-ltd
Updated
Technical details
Register entry
iGregulatorOct 3, 2026Reported
List metadata
Jurisdiction
Cambodia
Limit
200
Offset
0
Total
65
Operator
Country
Not specified
Created
Name
TD Investments Ltd.
Id
7a126903-c962-4208-97f0-2cfb69198744
Registered name
TD Investments Ltd.
Slug
td-investments-ltd
Updated