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Showing results for tags 'malpractice'.
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L.S., Recently, after instantly refusing, and afterwards deliberately withholding the content from the public domain, I did several inquiries regarding ThePOGG. With ThePOGG, being the assigned body for handeling many complaints submitted by players vs online casino, its independent position and expertise regarding should be 100% legit. After some research, it turns out that this body: - Consists of only 2 persons ( Duncan X and Lisa Y) - Persons involved do not seem to get paid, but show a cycling transfer of shares within the holdings involved. All bit of abnormal for a ruling body - There are no annual reports regarding number of cases handled and the outcome, why not? -Address stated on the site is a PO Box, not actual registration. -They use an offshore construction on Malta : Abacus Business Centre, Level 1, Triq Dun Karm, B'Kara Bypass, BIRKIRKARA, MALTA. This not being illegal, its somewhat concerning, and why don't-list this the site -Questions regarding origin of funding are not addressed after several requests. Why withhold this information? This is not me accusing persons involved, merely a listing of facts derived from public domain. What concerns me, is the neglecting of information that should be not be ANY problem to provide. In general: If you have to rule regarding the same hand that feeds you, that is bias in play. A ruling body, should be the last entity that should be vague regarding above. Attached several screens from The POGG online public docs, after some digging. Gr JW