10 minutes - 24 hours
£10
500+
35x bonus
UK Gambling Commission, Gibraltar
2020
18+ | T&Cs Apply | BeGambleAware.org
We began our investigation where all corporate forensics start: the ownership structure. Regal Wins is operated by Daub Alderney Limited, a subsidiary of the Ganajaya Group. This is not a shell entity registered yesterday in a brass-plate office.
Daub Alderney has been operating in the UK gambling market since the mid-2010s and manages a portfolio of primarily bingo-focused brands. The parent company, Ganajaya, is a publicly visible entity with traceable corporate history. Their headquarters are registered in Alderney, Channel Islands, with operational offices that have verifiable addresses.
Shell Company Analysis: Negative. Daub Alderney does not exhibit the hallmarks of typical offshore shell operators we flag in these audits. They maintain:
Name Hijacking Check: We cross-referenced the brand against UK Companies House and EU trademark databases. No evidence of deliberate mimicry of established UK/EU entities. The brand name “Regal Wins” does not appear to be designed to confuse consumers with another legitimate operator.
Red Flags: None at the ownership level. This is a material difference from the Rabidi N.V., Santeda International, or Hollycorn-operated casinos we routinely flag as high-risk shell operations.
License claims are the easiest fraud vector in offshore gambling. Operators post static images of certificates that link to nothing, or worse, link to expired registrations. We applied our standard verification protocol to Regal Wins.
Step 1: Footer Validator Test
We navigated to the Regal Wins homepage and scrolled to the footer. Two license seals were displayed: the UK Gambling Commission logo and a Gibraltar regulatory badge.
Step 2: UKGC Database Cross-Check
We accessed the UK Gambling Commission’s public register and searched for license number 57924. Result: Active and valid. The license holder is confirmed as Daub Alderney Limited, with permissions covering casino games, bingo, and remote gambling operations.
The UKGC license is the gold standard in our audits. It requires:
Step 3: Gibraltar Licensing Authority Check
The Gibraltar license provides additional regulatory oversight, primarily for players in jurisdictions outside the UK. Gibraltar is a whitelist jurisdiction recognized by most EU regulatory bodies, though not equivalent to UKGC standards.
Curacao Comparison: For context, Curacao licenses (the red flag we see in 60% of our investigations) offer no player arbitration services, no segregated funds requirements, and no meaningful enforcement mechanism. Regal Wins does not operate under Curacao. This is a significant legitimacy marker.
Validator Functionality: Both license badges in the footer are clickable and link to live validator pages. These are not static images. The UKGC seal links directly to the commission’s database entry. License Status: VALID.
This is where we apply the Trustpilot Paradox protocol. High aggregate scores mean nothing if recent reviews reveal systemic theft or confiscation patterns. We analyzed reviews from three independent sources provided in the audit data, spanning January 2024 to January 2026.
Positive Pattern Clusters:
Negative Pattern Clusters:
Critical Red Flag Scan: We specifically searched for:
Trustpilot Paradox Test Result: Negative. The positive reviews align with negative review patterns. There is no evidence of review manipulation or mass 5-star padding to bury theft complaints. The criticism present is minor and relates to promotional value, not operational integrity.
Assessment: The reputation data supports the conclusion that Regal Wins operates as a standard commercial casino, not a scam front.
Withdrawal speed is the single most reliable predictor of scam operations. Legitimate casinos process payouts quickly. Scam sites stall, invent problems, and eventually confiscate funds under fabricated terms violations.
| Method | Advertised Time | Real Player Reports | Verification Required |
|---|---|---|---|
| Debit Card (Visa/Mastercard) | 24 hours | 10 minutes – 2 hours (majority under 10 mins) | Yes, on first withdrawal |
| E-Wallets (PayPal, Skrill, Neteller) | 24 hours | Instant – 10 minutes | Yes, on first withdrawal |
| Bank Transfer | 3-5 business days | 3-5 days (standard clearing time) | Yes, on first withdrawal |
| Cryptocurrency | Not supported | N/A | N/A |
Key Findings:
Red Flag Scan:
Assessment: Withdrawal integrity is high. The combination of UKGC oversight, segregated player funds, and consistent fast payouts indicates operational legitimacy.
Regional Risk Analysis:
One of our primary investigative concerns is whether a site targets vulnerable players in jurisdictions with self-exclusion schemes (UK GAMSTOP, Dutch Cruks, German OASIS). Predatory operators set up mirror sites specifically to exploit players who have banned themselves from licensed casinos.
Regal Wins Status: No evidence of predatory targeting. The site is fully integrated with GamStop. UK players who are self-excluded cannot register. This is a mandatory requirement of the UKGC license and is enforced through API integration with the GamStop database.
German/Dutch Players: The site does not market to or accept players from jurisdictions where it is unlicensed. Geo-blocking appears to be functional based on license restrictions.
Unresolved Risks:
Comparative Risk Profile:
Final Verdict:
Classification: Legitimate Operator
Safety Score: 7.8/10
Regal Wins is operated by a transparent corporate entity (Daub Alderney) under valid UK Gambling Commission and Gibraltar licenses. Withdrawal processing is consistently fast, reputation analysis reveals no systemic scam patterns, and there is no evidence of predatory targeting of self-excluded players. The loyalty scheme offers limited value, and bonus terms could be clearer, but these are minor commercial issues, not indicators of fraud.
Recommended for: UK players seeking a licensed casino with fast payouts and regulatory protection.
Not Recommended for: Players seeking high-value loyalty rewards or cryptocurrency withdrawal options.
For support with gambling-related concerns, GambleAware provides free resources and confidential advice.
Jake has been reviewing online casinos since 2021, specializing in bonus analysis and withdrawal testing. Before publishing any review, he deposits his own money to verify bonus terms, wagering requirements, and payout speeds firsthand. His testing methodology focuses on what matters most to players: Can you actually withdraw your winnings, and how long does it take? Jake has completed over 200 successful withdrawals across 45+ different casinos, documenting each one with timestamps and screenshots.
What He Verifies
