⚠️ Regulatory Actions

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.

Maple International Ventures Limited, which operates Lottomart.com, has been fined £360,000 for failing to meet social responsibility and anti-money laundering requirements. The fine will be donated to socially responsible causes. Players can rest assured that this action will not affect their ability to play on the site, but it's a reminder for all operators to ensure they have effective policies in place.

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.

ProgressPlay Limited has been fined £1 million for failing to properly manage anti-money laundering measures and social responsibility practices across its 134 websites. The Gambling Commission found that the company did not adequately assess risks or monitor customer activity, which could lead to gambling-related harm. Players can rest assured that this action won't affect their ability to play, but they should keep an eye on their accounts for any updates.

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.

Taichi Tech Limited, which operates as Fafabet, has been fined £170,000 for using unfair terms and conditions in their promotions, allowing them to close accounts or take winnings without proper justification. They must also undergo a third-party audit to improve their anti-money laundering and safer gambling practices. This action won't affect your ability to play, but it's a reminder for players to stay aware of the terms and conditions of their accounts.

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.

GridRival UK Limited has been suspended from operating due to failing to meet several important regulatory requirements, including not reporting key events and not cooperating with the Gambling Commission. This suspension means they cannot offer gambling services until they address these issues. Players should be aware that this action does not affect their ability to play elsewhere.

Gary Boyle Bookmakers failed to submit important regulatory information as required by their licence. As a result, they have been fined £400 by the Gambling Commission. 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 using licensed operators.

Oasis Amusements Hemsby Limited was found to have repeatedly failed to submit important regulatory information as required by their licence. As a result, they have been fined £1,025. 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 that operators are following the rules.

Sandancer Leisure Limited failed to provide required information 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.

Petfre (Gibraltar) Limited was found to have breached technical standards related to their operations. As a result, they have been fined £240,000. Players can rest assured that this issue won't affect their ability to play, as the company has already taken steps to fix the problem and worked closely with the Gambling Commission during the investigation.

Spreadex Limited has been fined £2,022,000 for failing to properly manage anti-money laundering and social responsibility measures. They did not adequately assess risks related to their customers' financial activities, allowing some to deposit large sums without proper checks. While this penalty won't affect your ability to play, it's important to stay aware of your own gambling habits and monitor your accounts.