🎲 Clobet Limited

Clobet Limited is a remote gambling operator licensed by the UK Gambling Commission and is currently active. It is privately held and was founded in 2019.

Clobet Limited is registered in Malta under company number C90546. The company’s consumer-facing gambling brand identified in public sources is Lottofy. Lottofy markets online lottery participation and online casino games to international players.

Public information reviewed does not identify a corporate parent, ultimate beneficial owner, or holding group for the company. No acquisitions, mergers, or disposals involving the company have been identified in the available sources.

Licensing and operations

Clobet Limited holds a UK Gambling Commission operating licence under account number 100831. The licence authorises it to conduct remote gambling for customers in Great Britain, subject to the licence conditions and codes of practice set by the regulator.

The company also holds a Malta Gaming Authority licence with reference MGA/B2C/762/2019. This Malta licence was issued on 2 October 2020 and authorises it to offer online games of chance to players under Maltese and MGA rules.

Lottofy states that its lottery activity started in 2005 as a lottery messenger service that purchased official tickets on behalf of customers. The brand reports regulatory developments in 2011 and a platform redevelopment and international expansion in 2020.

Lottofy describes a business model that combines online lottery participation and online casino gaming under a single player account and wallet. It states that winnings from lottery participation are credited to customer accounts on the platform.

Management and organisation

Fernando Ortega publicly identifies himself as Chief Executive Officer of the company, with this role beginning in February 2019. He also identifies himself as CEO of Lottofy from October 2020.

Luis Perez is publicly identified as Chief AML Officer for Lottofy. Cecilia López Boronat has been identified as Chief Communications Officer of the company in connection with an SBC Summit Rio 2024 panel appearance.

Public material reviewed does not identify any subsidiaries of the company. Public profiles for Fernando Ortega name him as co‑founder of Bamio Network SL and Inforalia SL, and the available sources do not state that these companies own or control Clobet Limited.

Regulatory history

The UK Gambling Commission lists the company’s operating licence as active. The provided sources do not report any UK regulatory sanctions, suspensions, or fines against the company.

The Malta Gaming Authority licence MGA/B2C/762/2019 is reported as granted on 2 October 2020. The available sources do not identify any public MGA fines, suspensions, or other sanctions against the company.

In 2024, the company’s AML chief discussed Malta’s 2021 placement on the FATF grey list and subsequent reforms in an interview. The interview described AML controls and cooperation with financial counterparties and did not report any enforcement action against the company.