All regulatory actions

133 actions

1. Settlement QuinnBet (Gibraltar) Limited

   Decision date: 20 August 2026

   Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

2. Settlement Maxwell Taylor and Pamela Taylor

   Decision date: 6 August 2026

   Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

3. Sanction Galgerud, Zura Adam

   Decision date: 6 August 2026

   Outcomes: Revoked

4. Sanction Holland Park Leisure Limited

   Decision date: 31 July 2026

   Outcomes: Financial penalty

5. Settlement Evolution Malta Holding Limited

   Decision date: 23 July 2026

   Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

6. Sanction Abouleyazid Mustafa, Lubna

   Decision date: 13 July 2026

   Outcomes: Revoked

7. Sanction Dench eGaming Solutions Limited

   Decision date: 10 July 2026

   Outcomes: Financial penalty

8. Sanction Evans Amusements Limited

   Decision date: 9 July 2026

   Outcomes: Financial penalty

9. Settlement Petfre (Gibraltar) Limited

   Decision date: 30 June 2026

   Outcomes: Public statement, Commission costs and Payment in lieu of financial penalty

10. Settlement Stakelogic BV

    Decision date: 25 June 2026

    Outcomes: Public statement, Commission costs and Payment in lieu of financial penalty

11. Sanction Song Liang

    Decision date: 22 June 2026

    Outcomes: Warning

12. Sanction GAN (UK) Limited

    Decision date: 19 June 2026

    Outcomes: Financial penalty

13. Sanction Concern Worldwide UK

    Decision date: 19 June 2026

    Outcomes: Financial penalty

14. Sanction Spribe OÜ

    Decision date: 12 June 2026

    Outcomes: Warning

15. Sanction Western Social Club

    Decision date: 10 June 2026

    Outcomes: Financial penalty

16. Sanction Segev Shay Sason

    Decision date: 5 June 2026

    Outcomes: Warning

17. Sanction Exmouth Leisure Limited

    Decision date: 18 May 2026

    Outcomes: Financial penalty

18. Sanction Gambrill, Jacob Sykes

    Decision date: 8 May 2026

    Outcomes: Revoked

19. Sanction Eastern Automatics Limited

    Decision date: 7 May 2026

    Outcomes: Financial penalty

20. Sanction Norwich City Football Club

    Decision date: 14 April 2026

    Outcomes: Financial penalty

21. Sanction StableDuel UK Ltd

    Decision date: 27 March 2026

    Outcomes: Financial penalty

22. Settlement Octopus Game Limited

    Decision date: 25 March 2026

    Outcomes: Public statement, Commission costs and Payment in lieu of financial penalty

23. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

24. Sanction Quintero Velasco, Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

25. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

26. Sanction Reeder, Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

27. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

28. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

29. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

30. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

31. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

32. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

    Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs

33. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

    Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

34. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

    Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

35. Settlement TSE Malta LP

    Decision date: 17 December 2025

    Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

36. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

37. Sanction Biddle, Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

38. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

39. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

40. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

41. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

42. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

43. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

44. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

    Outcomes: Commission costs, Public statement and Payment in lieu of financial penalty

45. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

46. Sanction Videoslots Limited

    Decision date: 30 October 2025

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

47. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

48. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

49. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

50. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

51. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

52. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

53. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

54. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

55. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

    Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Public statement

56. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

57. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

58. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

59. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

60. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

61. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

62. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

63. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

64. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

65. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

66. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

67. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

68. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

69. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

70. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

71. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

72. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

73. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

74. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

75. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

76. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

77. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

78. Sanction Spreadex Limited

    Decision date: 7 May 2025

    Outcomes: Conditions attached to the licence, Financial penalty, Conditions attached to the licence and Financial penalty

79. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

80. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

81. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

82. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

83. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

84. Settlement The Football Pools Limited

    Decision date: 27 March 2025

    Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs

85. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

86. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

87. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

    Outcomes: Conditions attached to the licence, Conditions attached to the licence and Financial penalty

88. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

89. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

90. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

91. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

92. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

93. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

94. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

95. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

    Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Public statement

96. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

97. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

98. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

99. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

100. Settlement Greentube Alderney Limited

     Decision date: 9 January 2025

     Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Public statement

101. Sanction Svagzdys Rokas

     Decision date: 7 January 2025

     Outcomes: Revoked

102. Sanction IMG Arena US, LLC

     Decision date: 7 January 2025

     Outcomes: Financial penalty

103. Sanction Fairbetter Limited

     Decision date: 12 December 2024

     Outcomes: Revoked

104. Sanction Amatic Industries Gmbh

     Decision date: 3 December 2024

     Outcomes: Financial penalty

105. Sanction Sportito SRL

     Decision date: 7 November 2024

     Outcomes: Financial penalty

106. Sanction Clacton Pier Company Limited

     Decision date: 10 October 2024

     Outcomes: Financial penalty

107. Sanction DK Crown Holdings Inc

     Decision date: 12 September 2024

     Outcomes: Financial penalty

108. Sanction Goode Michael Edward

     Decision date: 2 September 2024

     Outcomes: Warning

109. Sanction Lee Charles Nicholas

     Decision date: 30 August 2024

     Outcomes: Warning

110. Sanction 888 UK Limited

     Decision date: 19 August 2024

     Outcomes: Financial penalty

111. Sanction Curley Matthew Christopher

     Decision date: 9 August 2024

     Outcomes: Revoked

112. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

113. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

114. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

115. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

     Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement

116. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

     Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement

117. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

118. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

119. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

120. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

121. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

122. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

123. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

124. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

125. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

126. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

127. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

128. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

129. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

130. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

     Outcomes: Financial penalty, Conditions attached to the licence, Financial penalty and Warning

131. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

132. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

133. Settlement Lindar Media Limited

     Decision date: 20 September 2023

     Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement