TD Investments Ltd sister sites: all 13 casinos & betting sites
As of : TD Investments Ltd (private, owners not identified; Belize) owns 13 casino and betting brands in our data. The best known are Bella Vegas, Big Dollar Casino and Black Lotus Casino. Its sites are licensed by Kahnawake. 1 fine or regulator action on record.
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.
| Ownership | private (owners not identified) |
|---|---|
| Headquarters | Belize |
| Casino and betting brands | 13 casino and betting brands · 13 websites in total |
| Operating companies | 1 |
| Fines and regulator actions | 1 |
| Last checked | 15 Oct 2026 |
Group structure
How TD Investments Ltd is built in our data: sub-groups, the licensed companies and their brands. Every brand is in the table below.
- TD Investments Ltd
- TD Investments Ltd Belize · Kahnawake
All TD Investments Ltd sister sites
One row per brand: a brand with several country websites is one row. Own brands first (most websites first), then white-label sites run for partner brands, then closed brands.
Licensed company: TD Investments Ltd (Belize). Licences: Kahnawake CPA 00956
| Brand | Website | Product | Markets | Licences | Relation | Status | Same owner? |
|---|---|---|---|---|---|---|---|
| bellavegas.com | Casino | — | Kahnawake | own brand | active | Compare with Bella Casino | |
| betbigdollar.com | Casino | — | Kahnawake | own brand | active | — | |
| blacklotuscasino.com | Casino | US | Kahnawake | own brand | active | — | |
| casinograndbay.com | Casino | — | Kahnawake | own brand | active | — | |
| grandeaglecasino.com | Casino | — | Kahnawake | own brand | active | — | |
| jackpotwheel.com | Casino | — | Kahnawake | own brand | active | — | |
| jumbabet.com | Casino | — | Kahnawake | own brand | active | — | |
| jupiterclub.com | Casino | — | Kahnawake | own brand | active | — | |
| lakepalace.com | Casino | — | Kahnawake | own brand | active | — | |
| lotusasiacasino.com | Casino | — | Kahnawake | own brand | active | — | |
| luckycreek.com | Casino | — | Kahnawake | own brand | active | — | |
| mandarinpalace.com | Casino | — | Kahnawake | own brand | active | — | |
| treasuremile.com | Casino | — | Kahnawake | own brand | active | — |
Self-exclusion across TD Investments Ltd sister sites
- None of the TD Investments Ltd sites in our data holds a licence with a national self-exclusion scheme. An exclusion at one site may not cover the others.
A national scheme covers every site licensed in that country, whoever owns it. Closing your account at one site is not a self-exclusion from its sister sites.
Does self-exclusion cover sister sites? The national schemes, country by country →
Fines and regulator actions
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 | Regulator / court | Amount | Reason |
|---|---|---|---|
| 2025-03-05 | 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 |
Are they the same company?
- Are Bella Casino and Bella Vegas owned by the same company? No: Bella Casino belongs to Guoco Group Limited, Bella Vegas to TD Investments Ltd.
Questions and answers
What are the sister sites of TD Investments Ltd?
The sister sites of TD Investments Ltd are the 13 casino and betting brands it owns: Bella Vegas, Big Dollar Casino, Black Lotus Casino, Casino Grand Bay, Grand Eagle Casino, Jackpot Wheel Casino, Jumbabet, Jupiter Club Casino and 5 more. The full list is on this page.
How many casinos does TD Investments Ltd own?
TD Investments Ltd owns 13 casino and betting brands in our data. A brand with several country websites counts once.
Is Bella Casino the same company as Bella Vegas?
No: Bella Casino belongs to Guoco Group Limited, Bella Vegas to TD Investments Ltd. See the full comparison.
Does self-exclusion at one TD Investments Ltd site cover the others?
Not necessarily. None of the TD Investments Ltd sites in our data holds a licence with a national self-exclusion scheme. An exclusion at one site may not cover the others.
Has TD Investments Ltd been fined?
Yes. 1 fine or regulator action on record. The latest: USA Michigan — MGCB, 2025-03-05.
Who owns TD Investments Ltd?
TD Investments Ltd is the top company of its group in our data; we have no parent company on record.
