Simsinos casino licence · legal operator · HNA Gaming connection · ownership investigation
We could verify a real Curaçao gambling licence for Simsinos.io. We could not verify equivalent authorisation for the exact website Simsinos.com.
Curaçao's regulator says player-facing authorisation is tied to the exact domain name. A licence or certificate for simsinos.io does not by itself authorisation simsinos.com.
HNA Gaming B.V. is a real Curaçao-licensed operator and is officially connected to Simsinos.io. But the .com site's status remains unresolved. The .com site's legal entity, registration details and exact-domain licence were not verifiably identified in the material reviewed.
The issue is simple: the exact .com website taking players' money does not currently have a clearly verifiable operator-and-licence trail.
Older Simsinos.com terms explicitly said the casino was operated through Starscream Ltd. in Saint Lucia and referred to a Kahnawà:ke gaming authorisation.
Curaçao's official gambling regulator confirms that HNA Gaming B.V. operates the Simsinos-branded website Simsinos.io.
The current .com terms simply refer to “Simsinos”. They do not clearly identify the legal company behind the website in the material reviewed.
They carry the same Simsinos brand. One has a clear official link to HNA Gaming. For the other, that link still needs confirmation.
HNA Gaming is a Curaçao company with gambling licence OGL/2024/1191/0663. The regulator's certificate links this exact .io domain to HNA.
We have not yet found an equivalent official Curaçao certificate for this exact .com domain. The current website terms do not clearly name HNA or another legal operator.
Gambling licences are checked against the exact website address.
A licence for simsinos.io is useful evidence about the business behind the brand,
but it does not by itself prove that simsinos.com is an approved website.
This is the simplest reconstruction supported by the evidence collected so far.
The simple timeline hides a much more complicated corporate structure. This is the fuller map reconstructed from registry records, casino terms and regulator information. The colours matter: confirmed company relationships are separated from strong indications and unproven ownership leads.
The Starscream / Kahnawà:ke period.
The Curaçao / HNA Gaming side of the network.
That remains unknown. Several companies and service providers appear around HNA Gaming B.V., but the current public evidence does not justify naming a natural person as the beneficial owner.
HNA's Curaçao Chamber record identifies Kurason as the statutory managing director. This is evidence of corporate administration, not proof of economic ownership.
HNA casino terms identify this Cyprus entity as an HNA subsidiary and payment agent. It helps map the operating group, but does not reveal the ultimate owner.
No natural-person UBO is named here because the evidence is not strong enough. The pending Curaçao Chamber documents may identify a shareholder or holding company above HNA.
The pending Curaçao Chamber corporate documents for HNA Gaming B.V. may identify a shareholder, historic shareholder, share transfer or another entity above HNA. Once that layer is known, the ownership graph can be extended upward to the actual economic owner or the next holding company.
Possibly. The evidence is serious enough for a player warning, but we are waiting for the Curaçao regulator to give the definitive answer for this exact domain.
What we can establish: HNA Gaming B.V. has a real Curaçao licence and Simsinos.io has an official HNA connection. We have not verified the same authorisation for Simsinos.com.
For that reason, our recommendation is simple: do not deposit or transfer money to Simsinos.com until the operator and exact-domain authorisation are independently verified.
We are not yet stating that Simsinos.com is definitively “illegal”. The Curaçao Gaming Authority has not yet provided public confirmation to confirm whether this exact domain is approved under HNA Gaming B.V.
Two pieces of evidence could change this page substantially.
A direct answer to one question: Is Simsinos.com an approved website under HNA Gaming B.V.'s licence?
When the regulator answers, the relevant excerpt will be reflected here.
Curaçao Chamber records are being obtained to find out who owns or controls HNA Gaming B.V.
If the documents contain a decisive shareholder or ownership entry, a cropped, relevant excerpt will be added here.
If a casino delays or refuses a withdrawal, the player needs to know which legal company actually owes the money.
Players should not need an OSINT investigation to discover the company and licence behind the site where they deposited money.
If accounts and balances move from one casino company to another, players should be able to understand what changed and who became responsible.
These are the underlying records behind the warning. Primary-source material is shown first. Generated transcript images below are faithful extracts of preserved source text and are labelled as such.
The Curaçao Commercial Register shows HNA Gaming B.V., registration 162383, incorporated on 24 November 2022. Its stated purpose explicitly includes operating online gaming activities.
The registry also shows Kurason Trust Curaçao N.V. as HNA's statutory managing director.
Support was asked to identify the legal company behind the .com website and the licence applicable to that exact domain. The requested identifying details were not provided.
Exact wording, timestamps and account-linked transcript details are intentionally withheld from this public version to protect the source's identity.
The official Curaçao Gaming Authority Certificate of Operation recovered for simsinos.io identifies HNA Gaming B.V., company 162383, under licence OGL/2024/1191/0663.
Open the official Simsinos.io CGA certificate ↗
The regulator's certification policy says the certificate is tied to the exact
player-facing domain. That is why an .io certificate is not sufficient
evidence for the separate .com website.
Archived 2022 affiliate terms name Caishen Limited, Malta C 81190 as the Simsino Partners contracting company. This is historical ecosystem evidence, not proof that Caishen held player balances.
Cyprus registry material confirms Optimalink Technologies Ltd, HE 436088. HNA-operated casino terms elsewhere in the group identify this company as a payment-related HNA entity. This is useful for mapping the HNA ecosystem, but it is not yet transaction-level proof for a Simsinos.com deposit.
Archived/indexed Simsinos.com material identified Starscream Ltd., Saint Lucia registration 2023-00007, and referred to Kahnawà:ke authorisation 00952.
Current Kahnawà:ke records still list Starscream Limited with other casino domains, while Simsinos.com is not among the currently listed Starscream URLs reviewed.
This is a precautionary consumer warning based on the evidence documented above. It is not a claim that criminal conduct has already been proven.
The Curaçao Chamber record shown above names Kurason Trust Curaçao N.V. as statutory managing director of HNA Gaming B.V. Curaçao Central Bank records place Kurason within a regulated trust-services structure. This supports a corporate-administration role and does not establish beneficial ownership.
Curaçao Central Bank record ↗HNA-operated ViggoSlots terms identify Optimalink Technologies Ltd as an HNA Gaming B.V. subsidiary and agent through which payments are made. The Cyprus registry identifies Optimalink as HE 436088.
HNA casino terms ↗No. Our recommendation is: do not deposit, transfer or leave money on Simsinos.com until the exact .com domain is independently confirmed as authorised and the legal operator responsible for player funds is clearly identified.
We have verified a real Curaçao licence connection for Simsinos.io. We have not verified equivalent authorisation for Simsinos.com. The .com site's legal operator and exact-domain licence were not verifiably identified in the material reviewed.
We could not verify a valid licence for this exact .com domain. That is the central issue documented on this site.
HNA Gaming B.V. is a genuine Curaçao-licensed operator and Simsinos.io has an official HNA/CGA connection. That does not automatically authorise Simsinos.com. Independent confirmation from the Curaçao Gaming Authority for the .com domain is still pending.
It may be operating without valid authorisation for this exact domain, but that has not yet been conclusively established by the regulator.
The evidence is already serious enough that we recommend not sending any money to Simsinos.com until the regulator confirms its status. If the Curaçao Gaming Authority confirms that the .com domain is not approved, this page will be updated accordingly.
We are not claiming proven fraud without evidence. The warning is based on something more concrete: the legal operator and exact-domain licence for Simsinos.com could not be independently verified from the information reviewed.
For a website accepting gambling deposits, that is enough reason for a player to keep their money away until the situation is clarified.
Because Simsinos.io is officially linked to HNA Gaming B.V. under a real Curaçao gambling licence. This strongly connects HNA to the Simsinos brand.
The problem is that gambling authorisation is checked against the
exact player-facing domain. Proof for simsinos.io is not the
same thing as proof for simsinos.com.
Historical Simsinos.com material named Starscream Limited. Current evidence strongly links the wider Simsinos operation to HNA Gaming B.V. through the officially certified Simsinos.io domain and a 2026 operator-transition trail.
The exact present-day legal operator of Simsinos.com remains unresolved. HNA Gaming B.V.'s ownership structure is also being investigated through Curaçao Chamber records.
Do not add more money. Preserve your account balance, transaction history, deposits, withdrawal requests, emails and support conversations. If you have a pending withdrawal, keep a complete record of all communications and payment details.
If you have documentary evidence, a correction, or information relevant to the Simsinos investigation, you can contact:
This address is used only for this investigation. Please include source documents where possible. Factual corrections supported by verifiable evidence will be reviewed.