⚠️ Regulatory Actions
Browse all regulatory actions taken by the UK Gambling Commission against licensed operators.
Showing 186 regulatory actions
Petfre (Gibraltar) Limited, the company behind betfred.com, has been fined £900,000 for failing to properly protect customers from gambling harm. They didn't have effective systems to quickly identify and respond to signs of problem gambling, which meant some players weren't contacted in time when they showed risky behaviour. This action won't affect your ability to play, but it's a reminder for players to keep an eye on their gambling habits.
Stakelogic BV failed to ensure that one of their online slot games met important safety standards, which resulted in 15 other games also being non-compliant. As a punishment, they will pay £122,835 instead of a financial penalty and have made a public statement about the issue. Players can continue to play without concern, as the company has already disabled the affected games and corrected the problems.
Spribe OÜ was found to be operating without the proper licence for over four years, which raised concerns about their ability to run a safe and responsible gambling operation. As a result, the Gambling Commission issued them a warning but did not impose a fine. Players can rest assured that this action won't affect their ability to play, as the company has taken steps to correct the issues identified.
Western Social Club failed to submit important regulatory information on time, which is against the rules. As a result, they have been fined £420 but have taken steps to ensure this doesn’t happen again. This action won’t affect your ability to play at the club.
Exmouth Leisure Limited failed to submit required reports to the Gambling Commission, which is a breach of their licence conditions. 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.
Eastern Automatics Limited was fined £7,100 for not following important social responsibility rules aimed at protecting players. They have worked with the Gambling Commission to fix the issues and improve their practices. This action won't affect your ability to play, but it's a reminder for players to stay informed about the companies they use.
Norwich City Football Club was found to have failed to submit required regulatory returns, which is a breach of their licence conditions. As a result, they have been fined £250. This action does not affect your ability to play, but it highlights the importance of companies following regulations.
StableDuel UK Ltd was found to have failed in their reporting obligations to the Gambling Commission. As a result, they have been fined £2,000. This action does not affect your ability to play on their platform, but it's a reminder for all players to keep an eye on their accounts and ensure compliance with regulations.
Octopus Game Limited was found to have serious issues with its anti-money laundering and social responsibility measures, meaning they didn't properly protect against illegal activities or ensure player safety. As a result, they agreed to pay £26,000 instead of facing a larger fine. 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.
Oysterfleet Plc was found to have failed in their social responsibility duties by not properly managing their operations across multiple platforms. As a result, they have been fined £3,800. Players can rest assured that this action will not affect their ability to play, but it's a reminder for everyone to stay aware of responsible gambling practices.
Peter and Nicholas Arnett, who run the 'Pot of Gold' Adult Gaming Centre, were found to have not followed important social responsibility rules. As a result, they have been fined £13,000. Players can rest assured that this action won't affect their ability to play at the venue.
Sportito SRL failed to meet their reporting obligations to the Gambling Commission, which is a serious breach of their licence. As a result, they have been fined £1,209. This action does not affect your ability to play, but it's a reminder for all players to keep an eye on their accounts and ensure they are with compliant operators.
Jaydevkumar Parbhubhai Patel, operating as Wyke Gaming & Amusement Centre, was found to have failed in several areas related to player protection and handling complaints. As a result, they received a fine of £1,429 and a warning from the Gambling Commission. This action will not affect your ability to play, but it's a reminder for players to stay aware of their rights and the importance of responsible gambling.
James Frederick Henry O'Brien, operating as Nudgers and Pleasureland, was found to have failed in several areas related to player complaints and social responsibility. As a result, he received a financial penalty of £5,470, reduced from £35,470 due to his cooperation during the investigation. This action won't affect your ability to play, but it's a reminder for players to stay aware of how their operators handle complaints and player welfare.
David Llyn Thomas and Mehmet Emin Serin, trading as Ace Electra Amusements, failed to meet important social responsibility standards and did not provide necessary regulatory information. As a result, they have been fined £4,600. Players can rest assured that this action won't affect their ability to play at their venues, but it's always good to keep an eye on your accounts.
TSE Malta LP, which operates under the names Betfair and Paddy Power, was found to have inadequate social responsibility measures in place to protect customers. As a result, they have agreed to pay £2,000,000 instead of a financial penalty and will face additional conditions on their licence. This action won't affect your ability to play on their sites, but it's a reminder for players to stay aware of responsible gambling practices.
Betfair Casino Limited was found to have inadequate measures in place to protect customers and promote responsible gambling. As a result, they agreed to pay £2,000,000 instead of facing a financial penalty and will have to improve their practices. This action won't affect your ability to play, but it's a reminder for players to stay aware of responsible gambling practices.
PPB Counterparty Services Limited, which operates under the names Betfair and Paddy Power, was found to have inadequate social responsibility controls regarding customer interactions. As a result, they agreed to pay £2,000,000 instead of facing a financial penalty. This action won't affect your ability to play, but it's a reminder for players to stay aware of responsible gambling practices.
Paddy Power Betfair has been fined £2 million for failing to properly monitor and support customers who showed signs of harmful gambling. This includes not identifying customers who deposited large amounts of money or displayed risky gambling behaviour in a timely manner. Players can rest assured that this action won't affect their ability to play, but it's a reminder for all operators to prioritise customer safety.
Chilton Community Sports And Social Club Limited failed to submit required reports to the Gambling Commission, which is a breach of their licence conditions. As a result, they have been fined £520. This action does not affect your ability to play at their venue, but it's a reminder for all operators to follow the rules.
Done Brothers (Cash Betting) Limited, trading as Betfred, has been fined £825,000 for failing to properly manage risks related to money laundering and customer gambling harm. They did not effectively monitor customer spending or identify those at risk of gambling-related issues. As a result, they will also receive a warning and must undergo a third-party audit to improve their policies. This action should not affect your ability to play, but it's a reminder for players to keep an eye on their accounts.
Deadheat Racing Limited has had its operating licence suspended due to concerns about how they were running their business, particularly regarding player safety and anti-money laundering practices. This means they cannot operate until the Gambling Commission completes its review. Players should be aware that this suspension is in place to ensure fair treatment and transparency, but it won't affect their ability to play elsewhere.
Sportito SRL failed to provide required regulatory information to the Gambling Commission, which is against the rules. As a result, they have been fined £1,000. This action won't affect your ability to play, but it's a reminder for all operators to follow the rules properly.
J And J Norman LLP was found to have not followed important social responsibility rules related to their gambling operations. As a result, they have been fined £1,155. This action won't affect your ability to play, but it's a reminder for players to stay aware of how operators manage responsible gambling practices.
Videoslots Limited has been fined £650,000 for failing to properly monitor customer gambling and for weaknesses in their anti-money laundering practices. Their systems allowed some players to exceed their deposit limits and didn't effectively identify those at risk of gambling harm. The company will also undergo a third-party audit to improve their policies, but this won't affect your ability to play on their sites.