CAUTION!!!!!MALINA illegal casino in Spain

I hereby inform you that MALINA casino operates illegally in Spain and does not have an enabling title, thus violating Spanish regulations.

This means that you may breach all Spanish safe gambling regulations by allowing banned players to play and thus encouraging gambling addiction.

He also evades taxes.

It is not possible to claim anything from them under the protection of lanDGOJ, but it is possible to report them.

If anyone wants me to explain the enchanted procedure

Hi, you can alert the players to this fact, but it would be good if you did it in one thread. There is no need to create multiple threads for all casinos if it is on the same topic. 

I will be grateful to you.

Given the seriousness of the matter and that they are independent casinos, I thought it appropriate to create a separate thread to discuss specific cases regarding that casino in question.

I see, maybe that's probably a better option in the end, not to mix it all in one thread and make it about different casinos like you said. 

I hope that this information will be useful to others when they get to it sometime.🙂

I'm glad you see it that way!!!

Hello, I just wanted to say "hi" to you.

It's great to see you are still so active and supportive. Though I spotted the Malina complaint was rejected, I believe in keeping national-level licenses in mind.

Thank you for your attention.

It was indeed rejected. Thanks to that I have caught up on gambling legislation in my country and illegal casinos. It comforts me to be able to share it and for other players to take it into account... anyway, I'll stick with the positive.

However, Rada, I would like to express my disagreement with the resolution of the case. It is not normal for a casino to operate illegally in a country, not comply with any safe gaming regulations, allow prohibited players to play, evade taxes and the player is unprotected and the casino is right.

Hello,

I warned you about that in the past. Do you remember? We do not focus on sole legality here. And we certainly do not resolve taxes. I explained that to you. Still, I'm sorry.

Primarily, you as a player need to check the casino license.

I agree. But the casino should also check with some mechanism the jurisdiction of the player's IP. As some do and even restrict gambling operators by jurisdiction.

For me that is the right and honest thing to do.

That's a great suggestion. Of course. Though I believe players should have a certain level of freedom too. I for example, do not enjoy playing in officially allowed casinos in my country. Few games, nothing interesting for me there.

I understand it, but they should at least warn about the total insecurity to which the player is exposed.

On the other hand, and I don't know if I should have stated it in the claim, the card charges have nothing to do with an online gambling charge.

As if they wanted to disguise the payments.

Is this relevant?

I just checked, they use a fake merchant code. Attached screenshot

This is further evidence that they do everything possible to go unnoticed in order not to attract attention and operate illegally.

Given this discovery, I have requested that the claim be reopened. I have sent the evidence to Peter.

I hope you take this into consideration.

Well, in my opinion, that's the step a player should take. If you check whether the casino is licensed in your country or not, you can then assess the "risks" and decide whether you want to play.

A kind note, if you don't mind: If you seek your complaint to be reopened because the casino is not licensed in your country, or use other ways to allow players to deposit, I'd say it won't work. Spanish licensing authority should address such concerns instead. We are not the international gambling commission or banking authority. I saw your activity in the thread focused on incorrect merchant codes, but the point of that thread is a bit different from your situation. Those players there are mostly addicted and have set bank restrictions on their bank accounts, preventing them from making deposits in casinos. Yet an incorrect merchant code means a different payment category, which bypassed their active blocks. If I'm not mistaken, you are seeking refunds because you found out the casino is not licensed in Spain. Do you also see the difference, please?

Let me remind you what I said about restricted countries, for example.

Perfect, I hadn't understood that.

Rinse!!!

I apologize, but does that imply that you do not notice the difference?

I understand that even if they used false trade codes, it is not claimable, is that correct?