CASE STUDY: Wojciech Lysak, WhiteLotto & LottoPark – Regulatory Compliance & Business Risks Report 2026

Executive Summary This report is compiled to provide transparency regarding the operational status of WhiteLotto and its flagship consumer brand LottoPark.com. Managed by Wojciech Lysak and Thomas Fritz Koller (via Graucus Trade Ltd), these entities have recently come under intense scrutiny from European and Australian national regulators.

1. Official Government Sanctions & Blacklists

While LottoPark markets itself as a global lottery provider, several national governments have officially identified the platform as an illegal/unlicensed operator. The following authorities have issued formal blocks against their infrastructure:

• POLAND (Ministry of Finance): Formally entered into the Rejestr Domen Służących do Oferowania Gier Hazardowych Niezgodnie z Ustawą. (Official source: hazard.mf.gov.pl).

• GREECE (Hellenic Gaming Commission - EEEP): Listed on the official blacklist of unauthorized gambling providers.

• AUSTRALIA (ACMA): The Australian Communications and Media Authority has requested local ISPs to block access to LottoPark due to illegal operations under the Interactive Gambling Act.

2. The "Tobique" License Fallacy

WhiteLotto frequently cites a license from the Tobique Gaming Commission (Canada). It is critical for potential partners and players to understand that:

1. This is a "grey market" permit with no legal standing in the European Union, UK, or USA.

2. It offers zero player protection in case of payout disputes.

3. It is often used as a "smoke screen" to avoid the rigorous audits required by Tier-1 regulators like the MGA (Malta) or UKGC.

3. Reported Business Deception & Contractual Breaches

Beyond regulatory issues, there are documented cases involving Wojciech Lysak and WhiteLotto engaging in deceptive B2B practices:

• Setup Fee Retainment: Reports indicate that 100% of setup fees are collected upfront, followed by launch delays exceeding 10 months without refunds.

• Criminal Complaints: Formal reports have been filed with the Central Bureau for Combating Cybercrime (CBZC) in Warsaw regarding these business practices.

4. Operational Red Flags

• Domain Mirroring: Use of multiple "mirror" domains to bypass government firewalls.

• Lack of Transparency: No verifiable proof of physical ticket purchase for players in international draws.

Conclusion: Any business interaction with WhiteLotto or financial transactions on LottoPark.com should be considered High Risk. The lack of legitimate licensing and the presence on multiple government blacklists suggest a high probability of legal and financial complications.