All Wins Casino: Blacklisted
All Wins Casino has been Blacklisted due to unethical business practices.
All Wins Casino Casino
Players from United Kingdom cannot play at All Wins Casino casino.
Review last updated - January 2019
All Wins Casino is a casino operated by Topia Solutions N.V. It is licensed in Curacao. It offers an extensive selection of games from: Net Entertainment, Booming Games, BetSoft,Fugaso, EvoPlay, Booongo, BestSlots, Felix, Noble, IronDog, Leap, 1x2, Wazdan, GS, Mr Sloty, Playson, NextGen, Play 'N Go and GameArt. across the Slots, Live, Video Poker and Jackpot categories. The site is Irish themed and features a: green, white and gold colour scheme and the brand logo is simply its name in green and white with a green leprechaun's top hat to the left.
During our investigations for this review we have established what in our opinion is a high likelihood that the Topia Solutions N.V. Group are being operated in conjunctions with the Game Tech Group N.V. The factors that have led us to this conclusion are having games provided by Gamescale, a software provider that has historically exclusively provided games to the Game Tech Group and other companies clearly tied to the Game Tech Group and the inclusion of 'ubiquin' labelled email addresses in the terms of multiple properties within the Topia Solutions group (Ubiquin being another company - likely a payment processor - who have been widely identified as tied to the Game Tech Group).
We consider the Game Tech Group to be one of the most dangerous groups for players to engage with and hold the same concerns regarding any company they are associated with.
During the background research on this group of casinos we did find some substantially negative reports, both seemingly from the same player at different portals, revolving round Conan casino seizing over $30k due to breach of Terms and Conditions. As it turns out, it seems that two bonuses were added to the players account in quick succession, one large bonus (£600) and another small bonus (£30). The casino then enforced the maximum bet rule for the smaller bonus so the player’s wagers of £100/hand breached the term. In the instance of two bonuses being added to the account in such a short time frame (the player claims they must have been added at exactly the same time and the casino claim there was a 2 minute delay), we would be inclined to view these as the same bonus. To seize such a large win on what can only be considered dubious grounds certainly isn’t a great confidence booster.
In late 2014 a situation came to light where an affiliate was found to be hacking into other sites and posting their gambling links on these sites without the owners knowledge or permission. This activity is clearly illegal and unethical. The majority of casinos that were receiving traffic from this affiliate closed the affiliate's accounts upon finding out what the affiliate was doing, however some casinos, whether via intent or insufficient security policies, continued to be listed on these sites for many months after the activity of this affiliate came to light. Many other brands managed to quickly take action to get themselves removed from the hacked sites (closing the affiliate account down and ensuring that new accounts could not be open).
In early 2016 this group were caught running pirated Net Entertainment games.
The Game Tech Group N.V. license holders were previously licensed by the MGA. After legal consultation the MGA were advised that the terms this group use to limit the maximum allowed bet during non-bonus play contravened EU consumer protection law. On this basis the MGA instructed the license holders to repay confiscated funds tied to a complaint that occurred while they held an MGA license. The Game Tech Group N.V. refused to do so and subsequently became non-responsive.
The Game Tech Group N.V. has enforced predatory terms prohibiting "betting systems" on a player who flat bet on a single number on Roulette. If flat betting on a single number is considered a "betting system" any player that chooses to with this group could be considered to be in violation of this term.
Various companies within this extended group have started extending self exclusions at all properties they own. Ordinarily we would consider this a positive, but the operators are performing no checks at registration for self excluded accounts. The result of this is that if a player happens to sign-up with another property on the same license the operator refuse to return losses, as the player has breached their self exclusion and refuse to pay wins. This policy allows the operator to free roll the most vulnerable players, placing themselves in a position where they can only profit from self excluded players.
NR - predatory KYC terms - "In some cases, we may ask for additional documentation not mentioned above and/or for the documents to be notarized.
If the documentation is not received within 5 business days, your withdrawal request may be declined, and the funds returned to your balance." - 06/04/2019
Topia Solutions impose a predatory responsible gambling practice wherein they extend self exclusions to every property on their license. Ordinarily this would be a positive strategy, but in this case the group are making no effort to prevent self excluded players from registering with other brands on the license. This means that players who self exclude then sign-up at a different property within this group end up free rolled, where the operator refuse to return losses because they're "not responsible" for them and refuse to pay winnings.
For references see Game Tech Group Player Issues
350% up to €1200
Terms and Conditions
The All Wins Casino Welcome bonus currently consists of a bonus of 350% up to €1200.
The minimum deposit that will trigger the bonus is €20.
This bonus has a wagering requirement of 30x(deposit+bonus).
The bonus uses the standard bonus structure with funds being locked from the moment of deposit until all wagering requirements are met and bets with both deposited and bonus funds contributing to the wagering requirement.
There is no maximum bet associated with this bonus.
The maximum allowed win associated with the deposit bonus is 20 times the deposit.
The bonus is cashable.
Bonus and associated winnings will expire after 15 days if the wagering requirement is not completed.
- Slots (all varieties) 100%
- Blackjack (all varieties) 10%
- Roulette (all varieties) 10%
- Casino Poker (all varieties)10%
- Baccarat (all varieties) 10%
- Video Poker (all varieties) 10%
- Craps (all varieties) 10%
- Casino War 10%
- All other games 100%
Available to newly registered players only.
Every effort is made to ensure these terms are accurate and up-to-date, however we accept no responsibility for inaccuracies or errors. It is your responsibility to ensure that you confirm the terms of any promotion you accept with the operators website before you play.
BONUS CODE: NATry another casino
Payout Speed: 7 days
The All Wins Casino website states withdrawals can take up to 5 working days to process.
Minimum withdrawal - €100.
Maximum Withdrawal - €3000 per 30 days; €1500 per 30 days if you are a UK customer.
Banking options available - Credit/Debit cards, Skrill, Neteller, iDeal, PaySafeCard, Zimpler, EcoPayz, SoFort,Enropay, EcoPayz and Bank Transfer.
We recommend using Neteller for speed, convenience and security. To sign-up to Neteller click here.CLICK HERE TO JOIN NETELLER
All Wins Casino use Net Entertainment, Booming Games, BetSoft,Fugaso, EvoPlay, Booongo, BestSlots, Felix, Noble, IronDog, Leap, 1x2, Wazdan, GS, Mr Sloty, Playson, NextGen, Play 'N Go and GameArt.
Game selections are as follows:
Table Games – 11
Slots – 905
Video Poker – 4
Live – 23
All Wins Casino hold the following gambling licenses :
- Curacao eGaming - All Wins Casino are licensed by Gaming Curacao one of the Master License holders that is generally unresponsive and uncooperative in the management of player complaints. You can find further information regarding this regulator's complaint policies here.
Players from United Kingdom NOT accepted.
All Wins Casino does not accept players from the following countries: Australia, Israel, Singapore, South Africa, Sweden, Turkey, United Kingdom, United States, United States Minor Outlying Islands, Virgin Islands, U.S..
|Email :||[email protected]|
For very good reason we consider any group associated with the extended Game Tech Group a serious risk to players. Rogue practices and fundamentally unfair treatment of players are, in our experience, commonplace when dealing with the properties associated with this company. And the Topia Solutions N.V. properties are no exception - with several very worrying complaints processed long before we could get their reviews published. We cannot emphasise strongly enough that players should NOT engage with these sites.
Associated By Company
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