1.6/5
Trust Score
0
Intel Reports
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- Why you can trust us
- Created: January 24, 2025 Updated: August 29, 2025
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1xBet is a Cyprus-based online gambling platform operating under a Curaçao license. Despite widespread sponsorships (e.g., FC Barcelona, PSG), the company has faced severe controversies
Withdrawal Denials & Document Hurdles
Several users report withdrawal requests being rejected under the pretext of unclear ID documentation—even after meticulously verifying their identity. One account reflects how even a clear selfie and chat documentation couldn’t satisfy the platform, raising suspicions of intentional delay or refusal tactics.
Pattern of Widespread Complaints
Beyond individual cases, forums and review sites teem with withdrawal grievances. Many users recount endless verification loops, lost funds, and blocked accounts—fueling credible narratives of systemic refusal to honor legitimate winnings.
Regulatory and Legal Backlash
1xBet’s operations have faced strong legal action: UK license revoked, blacklists in Russia, investigations across Europe and Morocco, and international arrest warrants issued for its founders. These disclosures underscore a deep lack of regulatory compliance and corporate transparency.
Ethical and Content Violations
Bold allegations include streaming child and amateur sports (as young as 14), cockfighting, and promoting content on illegal platforms. These acts not only violated ethical norms but also led to public backlash and intensified scrutiny from watchdogs.
Bankruptcies Amid Allegations
In Curaçao and the Netherlands, 1xBet affiliates were declared bankrupt following refusal to pay out millions in winnings to clients. These financial collapses, amid ongoing operations, paint a picture of financial irresponsibility and deliberate evasion of obligations.
Global Operations, Low Trust Regions
While 1xBet actively sponsors major sports entities, it’s barred from operating in western markets (e.g., U.S., UK, France, Spain) due to compliance failures. It focuses on regions with weaker oversight, such as parts of Africa, Southeast Asia, and India—suggesting a strategy to exploit regulatory gaps.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It 1xbet have any significant outstanding liabilities that may pose financial risks? | Definitely Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It 1xbet? | Possibly Yes |
| Sanctions or Watchlist Matches | Is It 1xbet listed on any international sanctions or compliance watchlists? | Definitely Yes |
| Criminal Record | Does It 1xbet have a record of criminal activity or related investigations? | Definitely Yes |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It 1xbet? | Definitely Yes |
| Regulatory Violations | Has It 1xbet faced regulatory violations or penalties? | Definitely Yes |
| Bankruptcy History | Has It 1xbet filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It 1xbet? | Potentially No |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It 1xbet? | Definitely Yes |
| High-Risk Jurisdiction Exposure | Does It 1xbet operate within or have exposure to high-risk jurisdictions? | Possibly Yes |
| Ongoing Investigations | Is It 1xbet currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It 1xbet? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It 1xbet’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is 1xbet engaged in any high-risk business activities? | Definitely Yes |
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | mouthshut | 1XBet - A Fraudulent Scam Website in India. | Retrieved 08/12/2024 |
| 2 | financialexpress | Suresh Raina betting app row: What is 1xBET scandal, why is ED questioning the ex-cricketer? | Retrieved 13/08/2025 |
| 3 | trustpilot | Frod frod .don't install this app no | Retrieved 29/08/2025 |
| 4 | lawyersclubindia | 1xbet - withdrawal rejected - fraud | Retrieved 23/01/2024 |
| 5 | nashaniva | 1xBet hosts thousands of fake matches, including in Belarus. They earn astronomical sums | Retrieved 22/10/2024 |
| 6 | thehindu | Star India files FIR against 1xBet for illegal livestreaming of ICC tournament | Retrieved 04/03/2025 |
Our Research Methodology
Learn how we identify and evaluate
global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
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Coinbase
Wilmington, Delaware
Intel Reports
0
Trust Score
1.9
Vavada Casino
Willemstad, Curaçao
Intel Reports
0
Trust Score
82
User Reviews
Discover what real users think about our service
2.6
Average Ratings
Based on 4 Ratings
Unethical to the core promoting bets on children’s sports and hiding behind offshore shell games.
Operating without proper licenses, money laundering, and connections to organized crime. 1xBet is as shady as it gets.
Lost my UK license, blacklisted in Russia, and declared bankrupt in Curacao? 1xBet is a sinking ship.
On top of everything, its unethical marketing tactics—like advertising on adult content websites—show a complete disregard for responsible gambling practices. Promoting gambling in such spaces raises concerns about the platform’s willingness to exploit vulnerable audiences rather than ensuring safe and fair gaming.
Losing its UK license and getting blacklisted in Russia isn’t just a small hiccup—it’s a sign of serious regulatory violations. When a platform is accused of promoting illegal betting activities like cockfighting and children’s sports, it raises major ethical concerns. These aren’t just minor infractions; they point to deep-rooted issues in the company’s operations.
This site is a complete fraud. They locked my account after I won a significant amount, claiming I violated their terms. No explanation, no refund. Stay away