Ertug Dilaver
Add Review

Ertug Dilaver

Marked as

Medium Risk Individual
Check Website Call Individual

Published - December 11, 2025

Medium Risk

i
2.8

1.6

User Score

2.7

Trust Score

2.9

Brand Score

OVERVIEW

About Ertug Dilaver

Ertug Dilaver is a Northern Cyprus-based businessman known for operating Skull King Casino under Selin Turizm Ltd. He has been implicated in alleged illegal online gambling activities, leading to arrests and ongoing investigations. Media reports link him to high-value gambling operations, court actions, and regulatory scrutiny, raising concerns about legal compliance and reputational risk.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

Selin Turizm Ltd.

secretary

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Individual altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME

  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS

  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Ertug Dilaver?
YES (8) NO (6)

OSINT DATA POINT

eyeimg

Name

Ertuğ Dilaver
eyeimg

Title

Businessman Owner
eyeimg

Nationality

Northern Cyprus
eyeimg

Industry

Gambling Sector
eyeimg

Company

Selin Turizm
eyeimg

Casino

Skull King
eyeimg

Allegation

Illegal Betting
eyeimg

Investigation

Ongoing Case
eyeimg

ArrestDate

March 2024
eyeimg

CaseValue

13 billion TL
eyeimg

Operations

Online Betting
eyeimg

Associates

Yaşam Ayavefe
eyeimg

Daughter

Şanel Dilaver
eyeimg

Seizures

Slot Machines
eyeimg

Devices

Computers Phones
eyeimg

CourtAction

Bail Conditions
eyeimg

TravelBan

Judicial Restriction
eyeimg

PublicTrust

Eroded Confidence
eyeimg

Regulation

Weak Oversight
eyeimg

Reputation

Controversial Profile
eyeimg

RiskLevel

High Exposure
eyeimg

MediaFocus

Gambling Scandal
eyeimg

WebPresence

Limited Info
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

He has been arrested and released on bail in connection with alleged illegal online gambling operations and casino activities in Northern Cyprus. Investigations are ongoing.

Reports suggest he operated online betting networks and casino operations under Selin Turizm Ltd., raising questions about regulatory compliance and transparency.

Multiple media outlets have highlighted his involvement in high-value gambling operations and associated legal scrutiny, which could impact public trust and business credibility.

Alleged operations involved large sums, including a reported 13 billion TL operation, exposing banks, investors, and partners to potential financial and regulatory risks.

Authorities have imposed bail and travel restrictions, and investigations continue into illegal betting activities, suggesting significant ongoing legal risk.

Staff involved in his casino and online betting operations may face legal exposure, job instability, and reputational consequences due to ongoing investigations.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Ertug Dilaver?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Ertug Dilaver?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

kibrisgercek.com

Visit Link

Ertuğ Dilaver and associates released on bail pending trial over alleged illegal gambling operations.

  • First Detected

    02/04/2024

  • Sentiment Analysis

    Negative

  • Reach

    <1000

  • POV

    Third Person

  • Risk Factor

    Medium

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 30

  • Share of Voice

    10%

  • Primary Keyword

    Investigation
coming

kibrispostasi.com

Visit Link

Ertuğ Dilaver arrested in Girne for alleged illegal online betting amid intensified law enforcement action.

  • First Detected

    27/03/2024

  • Sentiment Analysis

    Negative

  • Reach

    <1000

  • POV

    Third Person

  • Risk Factor

    Medium

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 30

  • Share of Voice

    10%

  • Primary Keyword

    Arrest
coming

haberalkibrisli.net

Visit Link

Ertuğ Dilaver and staff released on bail over alleged 13 billion TL illegal gambling operation.

  • First Detected

    03/04/2024

  • Sentiment Analysis

    Negative

  • Reach

    <1000

  • POV

    Third Person

  • Risk Factor

    Medium

  • Type

    News

  • Traffic Source

    Website

  • SERP

    Top 30

  • Share of Voice

    10%

  • Primary Keyword

    Allegation

Other Red-Flags and Adverse News

redflag
2024 Illegal betting operation: Ertuğ Dilaver and 6 suspects given 5 more days of ...
Read More
redflag
2024 ERTUĞ DİLAVER WAS ARRESTED ON CHARGES OF 'ILLEGAL ONLINE BETTING'.
Read More

Financial Profile for Ertug Dilaver

Do you want to unlock a detailed Risk Assessment and audit report for Ertug Dilaver?

YES (12) NO (9)
greentick

Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick

  • Suspicious Transactions

    greentick

  • Liabilities: [Bankruptcies, defaults, debts]

    greentick

  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick

  • Bank Relationships

    greentick

  • Bank Relationships

    greentick

  • Ultimate Beneficial Owner(s) (UBOs)

    greentick

  • Shareholding structure

    greentick

  • Associated entities & subsidiaries

    greentick

  • Offshore / shell company links

    greentick

  • Trusts / Nominee arrangements

    greentick

  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Ertug Dilaver

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Ertug Dilaver

Ertug Dilaver is a Northern Cyprus-based businessman known for operating Skull King Casino under Selin Turizm Ltd. He has been implicated in alleged illegal online gambling activities, leading to arrests and ongoing investigations. Media reports link him to high-value gambling operations, court actions, and regulatory scrutiny, raising concerns about legal compliance and reputational risk.

USER’S SCORE

1.6

Trust

1

Safety

1.5

Brand

1

Risk

3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field

  • author-default
  • Emil Johansson
    January 28, 2026 at 10:15 am

His association with individuals wanted by foreign authorities and suspected of broader illicit financial activity has amplified concerns about the legality of his business network and potential links to organized crime.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

2/5

  • author-default
  • Elena Rossi
    January 28, 2026 at 10:14 am

In March 2024, Dilaver was arrested during a police operation targeting an unlicensed online betting network reported to involve transactions worth billions of Turkish lira, raising significant legal and regulatory concerns.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Laura Bennett
    December 27, 2025 at 10:29 am

What bothers me most is the sheer scale of the allegations connected to this person Even if everything is still under investigation, the fact that such serious accusations exist is alarming. I personally believe that where there’s this much smoke, there’s usually fire, and I wouldn’t risk getting burned by associating with someone like this

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Brian Scott
    December 27, 2025 at 10:29 am

After going through the available information about this individual, I genuinely feel uneasy. There seem to be too many serious red flags related to alleged illegal activities, and that alone destroys any confidence I might have had From my perspective, someone surrounded by investigations and controversy is not someone I would ever trust with money, partnerships, or professional commitments

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

David Perez
Read Reviews

David Perez is the Co-Founder and CEO of iVisa, a travel documentation platform focused on simplifying visa and travel permit applications. While the company has expanded globally, it has faced recurring customer concerns regarding processing delays, communication, and service reliability, which may impact overall customer satisfaction and brand perception.

Sheikh Nawaf bin Jassim bin Jabor Al-Thani
Read Reviews

Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).

John Babikian
Read Reviews

John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.

Brian Armstrong
Read Reviews

Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.

Ed Craven
Read Reviews

Dmytro Firtash
Read Reviews

Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.

Vladimir Tenev
Read Reviews

Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”

Hristo Kovachki
Read Reviews

Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.

Roman Semenov
Read Reviews

Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.

Anil Agarwal
Read Reviews

Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.