Tornike Tvauri

Quick summary on Tornike Tvauri

Tornike Tvauri has emerged as a controversial figure in the online gambling world, linked to unlicensed operations, deceptive payment practices, and systemic consumer exploitation through platforms like Rolletto. His business dealings raise serious concerns about regulatory evasion, financial misconduct, and a blatant disregard for player protection.

Unlicensed Operations Across Jurisdictions: Tornike Tvauri is associated with Rolletto, an offshore online casino operating without proper licensing in key regions such as the UK. Despite targeting UK users, Rolletto lacks authorization from the UK Gambling Commission—a requirement under British law. This raises red flags about the legality of Tvauri business activities. Unlicensed platforms often operate in regulatory grey zones, putting consumers at heightened risk. In jurisdictions where gambling oversight is critical to protect players, the absence of a license not only violates local laws but may also be linked to criminal enforcement.

Exploiting Vulnerable Gamblers via GamStop Evasion: Under Tornike Tvauri’s orbit, Rolletto has reportedly circumvented the UK’s GamStop self-exclusion system—a tool designed to help problem gamblers limit their access. Instead of complying with this protective measure, the platform allegedly misclassifies transactions to bypass banking restrictions, enabling self-excluded users to continue gambling. This tactic not only breaches ethical business conduct but also exposes a blatant disregard for social responsibility. It prioritizes revenue over well-being, monetizing addiction and undermining national harm-reduction initiatives.

Deceptive Payment Processing Through Fraudulent MCCs: Reports have linked Tvauri to a network of dubious payment activities involving Rolletto’s payment facilitator, PayOp. Transactions were allegedly routed using misleading Merchant Category Codes (MCCs), disguising gambling payments under the guise of legitimate services like consulting or IT solutions. Companies such as “Fomiline” and “Bitsent” appear to have been used as fronts in this process. By distorting the nature of the transaction, these entities evade financial scrutiny and facilitate money laundering. For regulators and financial institutions, this undermines trust in digital payment systems.

Pattern of Customer Abuse and Withheld Funds: One of the most frequent complaints associated with Rolletto under Tvauri management is the failure to process player withdrawals. Customers report long delays, dubious account freezes, and documentation loops designed to prevent payouts. In extreme cases, winnings were voided entirely without transparent explanation. Such practices constitute consumer fraud and breach fair play principles integral to any legitimate gambling operation. A system that allows for deposits but systematically frustrates withdrawals operates more like a scam than a casino.

Deliberate Obfuscation Through Corporate Complexity: Tvauri business dealings reveal a spiderweb of related entities including Santeda International B.V., OnyxioN B.V., and other offshore structures across Malta and Curaçao. While some claim licensing in these jurisdictions, many operate in opaque, unregulated environments with little oversight. This complexity appears designed to deter enforcement and confuse regulatory authorities. The use of shell companies, offshore addresses, and disconnected corporate layers is a known tactic to limit liability and shield beneficial ownership.

Tornike Tvauri association with Rolletto and related ventures reflects a disturbing pattern: regulatory evasion, consumer exploitation, financial deception, and corporate opacity. These red flags are not isolated incidents but part of a broader framework of unethical practices. Stakeholders, regulators, and consumers alike should be highly cautious when engaging with any business tied to Tvauri. Transparency, licensing, and consumer protection must come before profit—none of which seem prioritized in this case.