Declared bankrupt in Curaçao for not paying punters, BC.GAME, main sponsor of Leicester City FC in the 2024/25 season, moved jurisdiction. But the company behind BC.GAME does not exist.
TGP Europe
Opaque betting operator Kaiyun is the shirt sponsor of Nottingham Forest and counts Wayne Rooney as one of their brand ambassadors. Kaiyun doesn’t hold a licence to offer gambling services, and is owned by a company with connections to the criminal underworld.
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Aston Villa FC have just signed a three-year, eight-figure sponsorship deal with BK8, a gambling operator which is licensed in the United Kingdom but carries out its activities almost exclusively in Far Eastern countries where sports gambling is illegal.
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Using models posing as directors, football’s latest betting sponsor has concluded deals with major clubs and leagues. This enables its owners to hide behind a myriad of companies, licensors and brands.
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Josimar has found new evidence which shows that TGP, the Isle of Man company which provides UK gambling licences to Asian betting partners of a number of Premier League clubs, is intimately linked with the Suncity Group of Alvin Chau, the suspected triad member who was recently jailed for 18 years for fraud and gambling offences in China.
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Asian betting brands are omnipresent in European football. In reality, most of them are owned by a handful of super-bookmakers, hiding their identities and huge cash flow.
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