Platinum Panther LLC Review: Company Facts, Sweepstakes Casino and Legal Issues
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Platinum Panther LLC operates as a Delaware-registered foreign limited liability company that filed for Florida operations in July 2024.
This Tampa-based payments company teams up with its Malta-based sister firm, Platinum Panther Ltd, to run social sweepstakes casino gaming across the U.S.
Silver Swan Ltd, a Cyprus entity, holds ownership of the LLC, while attorney Adam Weiner manages daily operations from the Tampa headquarters at 401 East Jackson Street.
The corporate structure reveals a typical offshore gaming setup. Platinum Panther Ltd handles platform operations from Malta, while the US-facing LLC processes payments and maintains regulatory compliance for sweepstakes gaming.
Their Florida document number M24000009806 and federal tax ID 35-2849625 establish legitimate corporate registration with no traditional gambling licenses required for the sweepstakes model they employ.
Platinum Panther LLC owns and operates Legendz Casino, a sweepstakes platform launched in November 2024. The platform uses Gold Coins for entertainment play and Sweeps Coins for prize redemptions, following the standard social casino framework that operates legally across 37 states.
While our review for Legendz confirms the platform uses an SSL encryption and RNG-certified games from established providers like Pragmatic Play and BGaming, the Better Business Bureau assigns them an F rating due to unresolved customer complaints.
Platinum Panther LLC company info
Below you'll find key details about the corporate structure and operations of the company.
| Company Details | Information |
|---|---|
| Owner | Silver Swan Ltd (Cyprus) – Makariou III 34, Hadjiyianni Building, 2nd Floor, Office 203, Limassol 3065, Cyprus |
| Manager | Adam Weiner, Esquire |
| Principal Office | 401 East Jackson Street, Suite 3300, Tampa, FL 33602, USA |
| Malta Operations | Platinum Panther Ltd (C111924) – 13 Baysteps Mansions, Triq Alfred Gauci, San Giljan STJ 1181, Malta |
| Licenses | No traditional gambling licenses (operates under sweepstakes law) |
| Employee Count | Not publicly disclosed |
| Financial Earnings | Not publicly available |
| Social Casinos Operated | Legendz Casino |
What are the Platinum Panther LLC casinos?
Platinum Panther LLC is the owner of Legendz Casino. We have discussed the platform in more detail in the section below.
Legendz Casino
Platinum Panther LLC launched Legendz in November 2024, bringing players a total of 549 games from 24 different software providers. You'll find 496 slots including Sweet Bonanza 1000 and Fire Stampede, plus exclusive titles like Midnight Purrsuit.
Game providers include Novomatic, 3 Oaks Gaming and BGaming, ensuring fair play through certified RNG technology by labs like Technical Systems Testing Global (TST Global) and iTech Labs.
The platform extends beyond slots with 42 sports betting options, such as NFL, NBA, NHL, MLB, Tennis and MMA, along with social live dealer games and bingo rooms.
Legendz processes redemptions through bank transfers with a 100 SC minimum threshold and Prizeout gift cards when you collect at least 50 SC.
Platinum Panther LLC lawsuits
Tennessee regulators took swift action against Legendz in April 2025. The Tennessee Sports Wagering Council issued a cease-and-desist order targeting the social sportsbook operations, forcing Platinum Panther to shut down Tennessee access completely.
Players who missed the withdrawal window found themselves locked out of their accounts with instructions to contact support directly.
West Virginia followed suit in July 2025 when the state Attorney General launched a broader enforcement campaign against sweepstakes operators.
Though Legendz wasn't specifically named in the subpoenas, the platform joined over 20 other social casinos that immediately ceased West Virginia operations after the AG sent out nearly 50 legal notices.
AskGamblers documents multiple formal player disputes against the platform. One player reported incorrect roulette payouts followed by customer service runarounds. Another couldn't complete verification for withdrawals. A third claimed the platform refused to process their cashout request entirely.
Reddit threads reveal frustrated players encountering cancelled redemptions and missing funds. One user detailed filing complaints with the FTC, CFPB and state attorneys general after exhausting internal dispute resolution channels. Another posted about sending formal arbitration notices under the terms of service after support channels went silent.
The company pre-emptively addresses potential litigation through its user agreement. The terms of service include mandatory arbitration clauses and class action waivers, requiring individual dispute resolution rather than collective legal action. This standard industry practice limits players' legal recourse when problems arise.
Despite these documented issues, no formal civil or criminal lawsuits currently name Platinum Panther LLC in court filings. No regulatory fines have been imposed directly on the company, unlike some competitors facing multi-million dollar penalties.