1win
41.0watchEST. 2016 · Curaçao legacy · disputed · MFI Investments Limited (reported)
On the watchlist: a 2024 breach exposing ~96M user records, unlicensed-market operations, and heavy payout-delay complaint volume.
License verification
Curaçao legacy · disputed · MFI Investments Limited (reported)
Legacy master-license sub-licenses are void post-LOK. A brand still citing an old 8048/JAZ or 365/JAZ sub-license needs a fresh CGA check.
STATUS: FLAGGED — SEE INCIDENTS BELOW
OFFICIAL VALIDATOR · REGISTER ONLINE
Tracked reserves
not yet tracked
NO WALLETS LABELED YET
Native rakeback
Loss cashback
AS OPERATED BY THE CASINO
KYC posture
—
*CHECKS TRIGGER ON LARGE CASHOUTS
Avg house edge
~3%
FAIRNESS UNVERIFIED
Score breakdown
| Pillar | Weight | Score | Reading |
|---|---|---|---|
| Verified payouts | 30% | 4.5/10 | |
| License & compliance | 15% | 4.9/10 | |
| Complaint record | 15% | 3.5/10 | |
| Terms fairness | 10% | 3.2/10 | |
| Provable fairness | 10% | 4.7/10 | |
| Player value | 10% | 3.8/10 | |
| Transparency | 10% | 4.2/10 |
SIMULATED PREVIEW — LIVE PILLAR SCORING WITH PUBLISHED EVIDENCE REPLACES THIS AT LAUNCH
On the record
What works
- Large game catalog
Watch items
- 96M-record data breach (2024)
- Operates in disputed markets
- Payout-delay complaints across portals
Resolution history
No cases on file for 1win yet. Something stuck? Tell the desk.