Do they really operate legally and responsibly? We took a closer look.
Spinanga claims to uphold the highest standards of integrity, AML compliance, and responsible gambling. But when we examined their website section by section, a very different picture began to emerge.
📌 1. AML Declarations–PR or Practice?
“Spinanga takes its Anti Money Laundering (AML) requirements seriously and ensures that the highest standards of the 5th AML Amendment…”
Sounds professional. But in practice:
✅ Users from countries where gambling is illegal (e.g. Pakistan) can register and deposit freely.
✅ There’s no Source of Funds (SOF) check at registration.
✅ No visible compliance contact or AML reporting channel.
Conclusion: AML is a buzzword here a marketing phrase without operational enforcement.
💸 2. Deposit System-Global Access, Zero Filtering
Spinanga allows:
Country selection from 150+ jurisdictions, including those where gambling is criminalized,
Deposits via card, e-wallets, and crypto,
No geo-blocking or legal validation before accepting funds.
If you have money, you’re in no matter where you live or what your local law says.
🪪 3. License from Comoros -Legal in Name Only
In the site footer, Spinanga claims:
“Operated by Stellar Ltd… licensed by the Gaming Board of Anjouan (Union of Comoros)… License No. ALSI-202411077-FI2”
Which means:
The Comoros license is a non-EU offshore registry with no public operator list,
No formal oversight, no published complaint process,
No consumer protection but they accept money from anywhere.
This license serves one purpose: avoid scrutiny while simulating legitimacy.
🎭 4. Responsible Gaming-There, But Not Real
The site offers self-exclusion tools and deposit limits.
But:
It does not warn players whether gambling is legal in their country,
It does not block high-risk jurisdictions from joining,
It shifts the legal risk entirely to the player.
Responsible Gaming in appearance only not in action.
🔍 Summary: What Spinanga Says vs. What They Do
Promise Reality
“We follow AML standards” No SOF/KYC at entry, no real monitoring
“We are legal & regulated” Offshore Comoros license, no EU/UK/CA recognition
“We protect our players” Players from banned countries can register freely
“We offer responsible gambling” No country-level warnings or legal risk disclosures
🧠 This is Just the Beginning
In upcoming parts of the investigation, we’ll analyze:
their bonus & VIP systems (fair or manipulative?),
payment processors and possible AML violations,
tech infrastructure and links to clone casinos.
📌 Follow the full case at: spinangacase.com
Because transparency starts with inspection.
