The details have become fuzzy, but there was a case about a year ago where two guys from Bulgaria?, who were on vacation or living in New York?, bet on the same soccer game.
The winning bets got cancelled, with AEBet citing collusion (I believe).
Eventually, SportsBookReview or BetBrain or somebody stepped in and got the winning bets reinstated.
I have heard they're operating out of Montreal. I haven't looked at them for a number of months, but at the time, they offered no bonus, their odds were not good, their credibility/ownership was iffy, and generally there was no compelling reason to set up an account with them.