Who owns Black Lotus Casino?

As of 15 Oct 2026: Black Lotus Casino is owned by TD Investments Ltd, private (owners not identified). It holds a licence from KGC (Kahnawake) for Client Provider Authorization. The same owner has 12 other casinos.

Ultimate owner	TD Investments Ltd (private (owners not identified))
Operating company	TD Investments Ltd, Belize · reg. 000023410
Licences	Kahnawake — KGC CPA 00956 offshore
Products	Casino
Website	blacklotuscasino.com
Sister casinos	12
Fines and actions	Black Lotus Casino’s own company: 1 · whole TD Investments Ltd group: 1
Owner proof	verified
Last checked	15 Oct 2026

In numbers

TD Investments Ltd also runs 12 other gambling brands under the same company and licence.
TD Investments Ltd owns 13 casino and betting brands in our data.
1 fine or regulator action against the owner since 2025.

Licences

Regulator	Type	Valid	Check it
Kahnawake — KGC CPA 00956 offshore	Client Provider Authorization	active	register

What these licences mean for you

What a Kahnawake licence means

About TD Investments Ltd

Belize company (no. 000023410) holding Kahnawake Client Provider Authorization 00956 (issued 20 Sep 2023). The Kahnawake permit-holder list and the site footers tie it to 13 casino sites that share one design, including Bella Vegas, Lucky Creek, Mandarin Palace and Jupiter Club. Real owners are not published.

Headquarters: Belize · Ownership: private (owners not identified)

How we know, and what we could not confirm

How we know: US-facing offshore casino. The Michigan regulator (Mar 2025) says Black Lotus is owned by TD Investments Ltd. (Belize); the Kahnawake permit-holder list and the site footer name the same company (no. 000023410, Client Provider Authorization 00956). Not licensed in any US state.

12 sister casinos

Same owner often means the same terms, the same support team and the same payout rules. A self-exclusion at one brand may not cover its sister sites.

Does self-exclusion at Black Lotus Casino cover its sister sites? · How national self-exclusion schemes work

TD Investments Ltd sister sites, fines and sources →

Fines and regulator actions

All 1 concern Black Lotus Casino’s own company.

Fines from the 40 regulators, prosecutors and courts we track, online gambling only; fines against land-based casinos are out of scope. How we count fines.

Date	Company	Regulator / court	Amount	Reason
2025-03-05	Black Lotus Casino (TD Investments Ltd.)	USA Michigan — MGCB	—	Cease-and-desist letter; the regulator named TD Investments Ltd. (Belize) as owner of Black Lotus Casino, one of five offshore casinos serving Michigan residents without a licence. source

Ratings elsewhere

Trustpilot: read the reviews there

Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.