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2026

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Last Case

SoftSwiss-Backed UTORG Group Dodges Regulations Again: A Deep Dive Into Their Polish “Escape Plan”

Feb 19, 2026

Softswiss with an eye on evading regulations, they have turned to a tried-and-true tactic: licensing migration

Last Case

The GEMCEBR Illusion: How a Fake London Research Echo Became a Gambling Laundering Channel

Feb 12, 2026

The scheme now emerging links RevDuck, Lyntec Limited, offshore Costa Rican shells, and the SoftSwiss powered Affilka affiliate ecosystem in…

Last Case

SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret

Jan 15, 2026

SoftSwiss and Coinspaid, is accused of having knowledge of the illegal activities taking place on his platform.

Last Case

SoftSwiss – High Confidence of Systemic Abuse

Jan 5, 2026

This article outlines Softswiss Group, which is reported to be involved in illegal online gambling and large scale money laundering

Recent Posts

  • SoftSwiss-Backed UTORG Group Dodges Regulations Again: A Deep Dive Into Their Polish “Escape Plan”
  • The GEMCEBR Illusion: How a Fake London Research Echo Became a Gambling Laundering Channel
  • SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret
  • SoftSwiss – High Confidence of Systemic Abuse
  • Report: Hidden Dangers of Online Gambling – The Unspoken Risks

Dont Miss

Last Case

SoftSwiss-Backed UTORG Group Dodges Regulations Again: A Deep Dive Into Their Polish “Escape Plan”

Last Case

The GEMCEBR Illusion: How a Fake London Research Echo Became a Gambling Laundering Channel

Last Case

SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret

Last Case

SoftSwiss – High Confidence of Systemic Abuse

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