⚠️ Regulatory Actions

NetBet Enterprises Limited has been fined £650,000 for failing to properly manage anti-money laundering and social responsibility measures. They didn't effectively monitor customer behaviour or identify risks, which could lead to gambling-related harm. This fine will go to socially responsible causes, and it won't affect your ability to play on their site, but it's a reminder for all players to stay aware of their gambling habits.

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.

VGC Leeds Limited had its operating licence suspended because they failed to follow important rules about preventing money laundering and managing risks. The Gambling Commission found serious issues with how the company was run, which could harm players and the integrity of gambling. While the suspension is in place, players can still expect fair treatment and should stay informed about any updates.

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 Gambling Commission has suspended the licence of Spribe OÜ because the company failed to meet important hosting requirements for its gambling operations. This means they cannot offer gambling services until they sort out their licensing issues. Players should note that this suspension does not affect their ability to play elsewhere, but they should keep an eye on any updates regarding Spribe OÜ.

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.

Platinum Gaming Limited, which runs unibet.co.uk and uk.bingo.com, has been fined £10 million for failing to properly monitor players for signs of problem gambling and for weaknesses in their anti-money laundering practices. They will also receive a warning and must undergo an audit to improve their policies. This action is aimed at ensuring safer gambling, but it won't affect your ability to play on their sites.

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.

Petfre (Gibraltar) Limited, which operates betfred.com and oddsking.com, has been fined £240,000 for failing to meet industry standards with some of its online slot games. These games did not clearly show players their net position and wrongly celebrated losses as wins, which could mislead players. Although the company has removed the problematic games, this action highlights the importance of fair gameplay, but it won't affect your ability to play on their sites.

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.