An iGaming agency banned in Australia is allegedly concentrating on Aussies from a tiny African island. [Image: Shutterstock.com]
New gangster’s paradise?
The Australian Broadcasting Company has blown the lid on a tiny African island that performs host to “a thriving business of black-market playing web sites.”
offshore secrecy haven”
An ABC report on Wednesday drew consideration to Anjouan, a semi-autonomous island within the Comoros Union, a sovereign nation on Africa’s jap coast. Experiences are that the purported “offshore secrecy haven” has no company taxes, negligible purple tape, and restricted oversight.
The island is alleged to host banks, insurance coverage brokers, crypto exchanges, and unlawful iGaming websites together with “a number of identified to be illegally concentrating on Australian prospects.”
A kind of iGaming platforms was Leon On line casino, blacklisted by Australian regulators in 2025 and but continues to actively goal Aussies bettors “with native fee choices.”
Digital rip-off empire alleged
Experiences acknowledged that regardless of proudly displaying its Anjouan license, Leon On line casino just isn’t licensed to function in Australia, and presents a number of banned verticals together with video slots, blackjack and in-play sports activities playing.
The ABC additionally gave an instance of Leon sponsoring Australian UFC fighters in Sydney, staging flashy VIP occasions, and even paying Aussie social media influencers to advertise such occasions.
The nationwide every day burdened, nevertheless, that there was no suggestion that the sponsored UFC combatants or influencers had been conscious of Leon’s unlawful standing on the time. The ABC as a substitute cited Anjouan authorities as stating the banking and playing licenses are issued by regulators who’re “fictitious entities” which are working “illegally”.
Experiences allege that the Anjouan Offshore Finance Authority (AOFA), regardless of being stripped of its standing as a acknowledged regulator by round 2013, has “continued to take care of a public register of licensed firms.”
Because it was shuttered, AOFA has allegedly signed up over 50 banks, insurance coverage companies, and playing websites. The hydra of companies promoting these fictitious licenses is, in response to reviews, more likely to be raking in as much as €22m ($25.8m) a yr.
In a 2023 assertion, the Comoros Central Financial institution itself declared Anjouan regulators and the entities promoting their licenses “fictitious constructions” and that they “function on-line through web sites to rip-off folks.”
Huge names dropped
To buy a license with the AOFA, companies are directed to its “sole approved” agent, Anjouan Company Companies (ACS), which additionally lists no administrators or board members on its web site.
ACS is “working illegally” in Anjouan
The Comoros Central Financial institution Monetary Intelligence Unit Secretary Basic, Mr. Djalim, nevertheless, confirmed to the ABC that ACS is “working illegally” in Anjouan.
British nationwide Ronnie Dvorkin was talked about as being a former government, and a youthful member of the Dvorkin household, Adam Dvorkin, appears to have taken over the ACS connection. Experiences state that Adam was seen as a part of the ACS delegation at a Dubai convention in 2025, and he’s listed as an ACS guide on affiliate websites.
The ACS web site claims to have an official authorized London workplace tackle, which is simply awarded to UK companies registered at Corporations Home.
Becoming a member of Adam in Dubai had been British nationals Toby and Elliot Sorksy, the latter listed the director of ACS.
The opposite alleged fictitious Anjouan-based playing license issuer was named as Quick Offshore and run by Canadian Ron Mendelson.
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