1win
12.1watchEST. 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 (8048/JAZ, 365/JAZ) were abolished by the LOK and are not current licences. Current CGA numbers look like OGL/2024/1590/0947 — a brand still citing an old sub-license number 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
What our research found
License & compliance
Curaçao legacy · disputed — withdrawn, disputed, or under controversy — the total can never exceed 30 (see incidents on the record).
Terms fairness
Read 2026-09-02: headline 500% multi-deposit bonus marketed site-wide; and the region-block page tells blocked visitors 'If this is an error — check your VPN', a wink at evading the very market restrictions a license imposes. That message is the terms posture in one line.
Provable fairness
No verifiable provably-fair scheme found for originals; outcomes cannot be independently checked with our verifier.
Transparency
entity reported, unconfirmed: MFI Investments Limited (reported) (2/4) · no hot wallets labeled yet — no on-chain visibility (0/3) · license posture flagged (0/3) · −2 for: 2024: data breach exposed ~96M user records
EVIDENCE BEHIND THE SCORED PILLARS · 4 OF 7 MEASURED (45% COVERAGE) · UNMEASURED PILLARS ARE EXCLUDED AND REWEIGHTED, NEVER GUESSED
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
FULL RESOLUTION LOG →No cases on file for 1win yet. Something stuck? Tell the desk.