⚠️ Regulatory Actions

888 UK Limited was found to have failed in their duty to allow players to self-exclude from gambling, which is a serious breach of their licence conditions. As a result, they have been fined £86,843. Players can rest assured that this issue won't affect their ability to play, and the company has taken steps to prevent it from happening again.

Deeside Bookmakers Limited failed to provide required regulatory information to the Gambling Commission. As a result, they have been fined £750. This action does not affect your ability to play with them, but it's a reminder for all players to keep an eye on their accounts and ensure their operators are compliant.

Playbook Gaming Limited was found to have serious issues with preventing money laundering and ensuring proper customer interactions between August 2023 and August 2024. As a result, they received a £250,000 fine and a warning from the Gambling Commission. Players can continue to use their services, but should stay vigilant about their accounts.

Netbet Enterprises Limited was found to have inadequate measures to prevent money laundering and protect customers in their online casino and betting services. As a result, they have agreed to pay £650,000 instead of facing a financial penalty and must improve their compliance practices. This action does not affect your ability to play on their platform, but it's a reminder to stay aware of your account security.

Kevins Cloth Emporium Limited failed to submit important regulatory information as required by their licence. As a result, they have been fined £450 by the Gambling Commission. This action does not affect your ability to play with them, but it's a reminder for players to keep an eye on their accounts.

Videoslots Limited was found to have failed in its anti-money laundering practices and did not properly interact with customers regarding responsible gambling between October 2023 and February 2024. As a result, they received a £650,000 fine, a warning, and additional conditions on their operating licence. Players can continue to use the site, but should keep an eye on their accounts and be aware of responsible gambling practices.

The Fire Brigades Union failed to submit required regulatory information to the Gambling Commission, which is a breach of their licence conditions. As a result, they have been fined £350. This action does not affect your ability to play, so you can continue to enjoy your gambling activities as usual.

Webmedia Development N.V. failed to submit important regulatory information on time, which is a breach of their licence conditions. As a result, they have been fined £470 but have taken steps to ensure this doesn’t happen again in the future. This action won’t affect your ability to play on their sites, but it’s a reminder to keep an eye on your accounts.

Stay on Course Ltd failed to submit important regulatory information on time, which is against the rules. As a result, they have been fined £570. Players can continue to use their services without concern, as the company has taken steps to improve their compliance in the future.

Platinum Gaming Limited was found to have serious issues with their anti-money laundering practices and failed to properly interact with customers between January 2023 and May 2024. As a result, they received a £10 million fine, a warning from the Gambling Commission, and additional conditions added to their operating licence. This action won't affect your ability to play, but it's a reminder for players to stay aware of how operators manage their accounts.

T & E Leisure Limited received a formal warning from the Gambling Commission for not meeting certain reporting requirements. While they haven't been fined, this action serves as a reminder for them to improve their compliance. Players can continue to play without any impact from this decision.

Dan Carlin failed to submit important regulatory reports on time, which is against the rules set by the Gambling Commission. As a result, they have been fined £150 but have taken steps to improve their reporting in the future. This issue shouldn't affect your ability to play with them.

William Elliot McPherson, operating as 365gaming, was found to have failed to provide required regulatory information to the Gambling Commission. As a result, they have been fined £475.00. This action does not impact your ability to play, but it's a reminder for all players to keep an eye on their accounts and ensure their operators are compliant.

Maple International Ventures Limited was found to have inadequate measures to prevent money laundering and protect customers while operating their online casino and betting services. As a result, they agreed to pay £360,000 instead of a financial penalty, along with an additional £50,000 for divestment costs. Players can continue to use their services, but should remain vigilant and monitor their accounts for any changes.

Shooting Star CHASE failed to submit important regulatory information as required by their licence. As a result, they have been fined £350.00. This action does not affect your ability to play, but it highlights the importance of companies following the rules.

WHG (International) Limited failed to properly identify customers with multiple accounts, which is against the rules set by the Gambling Commission. As a result, they have been fined £82,687. Players should be aware that this issue won't affect their ability to play, and the company has taken steps to fix the problem.

888 UK Limited has been fined £33,075 for failing to properly identify customers with multiple accounts, which is a requirement for their licence. The company reported the issue themselves and has taken steps to fix it, so this won't affect your ability to play with them. Players should continue to monitor their accounts as usual.

Kalooki Sportsbook Limited was found to have broken several rules regarding customer interaction and social responsibility, meaning they didn't properly protect players or manage risks. As a result, they have been fined £63,525 and must undergo a third-party audit within a year to ensure they improve their practices. This action won't affect your ability to play, but it's a reminder for players to stay aware of how their accounts are managed.

A Cash Limited failed to submit required reports to the Gambling Commission, which is against the rules. As a result, they have been fined £350.00. This action does not affect your ability to play, but it's a reminder for players to keep an eye on their accounts and ensure their operators are compliant.

Mark Stuart Lloyd, trading as East Midlands Vending Supplies, was found to have broken gambling regulations by not complying with important licence conditions. As a result, he has been fined £1,750 and his operating licence has been suspended. This action should not affect your ability to play, but it's a reminder to stay aware of the companies you choose to gamble with.

AliQuantum Gaming Limited failed to submit required reports to the Gambling Commission, which is against the rules. As a result, they have been fined £1,325. This action won’t affect your ability to play, but it's a reminder for players to keep an eye on their accounts and the companies they use.

Tombola (International) Plc was found to have breached several social responsibility rules, including issues with obtaining consent for direct communications and self-exclusion processes. As a result, they have been fined £184,500. Players can rest assured that this incident won’t impact their ability to play, as the company has taken steps to fix the issues and has cooperated fully with the investigation.

Grace Media (Gibraltar) Limited failed to properly manage self-exclusion requests and did not obtain the necessary consent for direct marketing, which are important rules to protect players. As a result, they have been fined £60,000 by the Gambling Commission. Players can rest assured that this issue won't affect their ability to play, as the company is taking steps to improve its practices.

Marshalls Amusements Limited operated bingo games without the proper licence from August 2020 to November 2024. As a result, they received a warning from the Gambling Commission but no financial penalty. This action won’t affect your ability to play, but it’s a reminder to ensure that all operators are properly licensed.

John Hughes Bookmakers Limited failed to submit important regulatory information as required by their licence. As a result, they have been fined £500 by the Gambling Commission. This action won't affect your ability to play with them, but it's a reminder for operators to follow the rules.