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Winna.com (Domain) Investigation Report

Generated on Feb 27, 2026

Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Winna.com is a crypto-focused online casino and sportsbook launched in 2024 with about 1.1 million monthly visits and ranked #55,129 globally. The site uses reputable tech like Cloudflare and Google Analytics. It holds valid SSL certification and is registered via GoDaddy. Multiple trademark entries exist, with some active and some inactive. News reports highlight $15 million seed funding, fast crypto payouts, and privacy-focused onboarding. However, user feedback online is mixed, with many complaints about withdrawal delays, account closures, and unresponsive support, balanced by some positive reports of smooth transactions and strong sportsbook features. Regulatory scrutiny occurred in Lithuania leading to site blocking there, but no formal lawsuits were found. The lack of UK license and ongoing forum disputes indicate some business risks. Overall, the domain appears operational and tech-sound but has a contentious reputation primarily around user dispute resolution.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
60%

Risk Insights

💰

Active and Well-Invested Platform

  • Secured $15 million seed funding in 2024
  • Maintains high monthly traffic (~1.1M visits)
  • Uses modern tech stack (Cloudflare, Google Analytics)
⚠️

Mixed User Trust Signals

  • Many complaints of withdrawal delays and account issues
  • Regulatory blocking in Lithuania for illegal operation
  • No UK gambling license, adding risk

Category Scores

Red Flags & Warnings

  • Numerous user complaints about withdrawal problems and account closures suggest unresolved customer service issues.
  • Blocked by Lithuanian authorities as an illegal operator indicates possible compliance and legal risks.
  • No UK license and regulatory gaps add uncertainty to operational legitimacy.

Detailed Checks & Insights

0-100 Scale

Domain Technical Signals

Score: 85
Passed

"Technical setup appears professional with well-known service providers and top country traffic from Canada."

Reason: The domain uses valid SSL, has strong CDN and analytics technology (Cloudflare, Google Analytics), and maintains about 1.1 million monthly visits, indicating active and robust infrastructure.

Traffic Quality and Source Analysis

Score: 75
Passed

"Traffic distribution suggests legitimate user interest and marketing effort rather than artificial inflation."

Reason: Traffic sources are mostly direct and referral, with moderate bounce rate (~40%) and engagement (4.4 pages per visit), consistent with active user access.

Ownership and Contact Details

Score: 70
Passed

"Available contact info includes support and business emails; social profiles are active on major platforms like Facebook and Twitter."

Reason: The site publicly shares multiple contact emails and phone numbers, along with social media presence, supporting credible business identity.

Domain Registration and SSL Validation

Score: 80
Passed

"Domain expiration is far in the future; DNS configuration uses Cloudflare name servers for protection."

Reason: Domain is registered via a reputable registrar (GoDaddy), created in 1998, with valid SSL cert issued in 2026, ensuring secure connections and long-term registration history.

Trademark and Brand Verification

Score: 65
Passed

"Trademark owners vary from Japan to China and UK; active registrations support brand legitimacy but evidence of abandoned marks exists."

Reason: There are multiple trademark registrations related to WINNA, with some active and others inactive, showing brand presence but some past abandonments.

Blacklist and Safety Checks

Score: 100
Passed

"Safety scans found no matched threats or flags."

Reason: The domain is not listed on any known crypto scam blacklists or Google Safe Browsing blacklist, indicating no detected malware or phishing risks.

News and Public Mentions

Score: 70
Passed

"Media coverage from GlobeNewswire and others highlights millions in funding and platform growth."

Reason: Recent reputable news sources report on seed funding, business expansion, and industry recognition, supporting ongoing legitimate activities.

User Reviews and Scam Reports

Score: 30
Failed

"Some positive reviews exist, but a notable number of reports detail disputed outcomes and regulatory blocking in Lithuania."

Reason: Multiple independent user complaints about withdrawal delays, account closures, and customer support failures raise significant trust concerns.

Your Next Steps

  • 1

    Verify any regulatory status in your jurisdiction before using the service.

  • 2

    Check trusted third-party complaint sites for recent user feedback.

  • 3

    Avoid depositing large sums until withdrawal policies and support responsiveness are confirmed.

  • 4

    Consider alternative crypto casinos with clearer regulatory standing and user reviews.

  • 5

    If using, document all transactions and correspondences for dispute resolution.

Key Evidence & Citations

📌 More actions for Winna.com:

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