Tag: Zentoria

Expanding the Zentoria/NovaForge Payment Map: “Spinsopotamia.com” Billing Descriptor Now Linked to FCA-Regulated EMI xpate

Illegal gambling Ben -
Following our Feb 19, 2026 compliance report on Zentoria Limited and the NovaForge casino network (Robycasino/Spinsy), a whistleblower has provided email documentation indicating that the card billing descriptor “Spinsopotamia.com” is connected to xpate (xpate.com) — a payment services / e-money firm that states it is authorised by the UK Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

Compliance Report: How Irish-Licensed Zentoria Limited Facilitates NovaForge’s Offshore Casino Empire

Gambling Compliance Ben -
FinTelegram reveals that Irish-registered Zentoria Limited is operating as a shadow payment processor for another NovaForge brand, Robycasino. Disguising transactions under the billing descriptor "Spinsopotamia.com Dublin," Zentoria is quietly facilitating offshore gambling while holding an official Irish Remote Bookmaker's Licence.

The “Cloaked Casino Clan”: How an EU-Licensed Bookmaker is Funneling Aussie Cash to NovaForge’s Blacklisted Offshore Casinos

Illegal gambling tamir -
We have temporarily password-protected the report in order to revise it with new data we have received from whistleblowers. The accuracy and timeliness of reports is FinTelegram's highest priority.