All regulatory actions

135 actions

1. Sanction Sladders Limited

   Decision date: 26 August 2026

   Outcomes: Warning

2. Sanction The Purple Gaming Company Limited

   Decision date: 24 August 2026

   Outcomes: Financial penalty

3. Settlement QuinnBet (Gibraltar) Limited

   Decision date: 20 August 2026

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

4. Settlement Maxwell Taylor and Pamela Taylor

   Decision date: 6 August 2026

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

5. Sanction Galgerud, Zura Adam

   Decision date: 6 August 2026

   Outcomes: Revoked

6. Sanction Holland Park Leisure Limited

   Decision date: 31 July 2026

   Outcomes: Financial penalty

7. Settlement Evolution Malta Holding Limited

   Decision date: 23 July 2026

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

8. Sanction Abouleyazid Mustafa, Lubna

   Decision date: 13 July 2026

   Outcomes: Revoked

9. Sanction Dench eGaming Solutions Limited

   Decision date: 10 July 2026

   Outcomes: Financial penalty

10. Sanction Evans Amusements Limited

    Decision date: 9 July 2026

    Outcomes: Financial penalty

11. Settlement Petfre (Gibraltar) Limited

    Decision date: 30 June 2026

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

12. Settlement Stakelogic BV

    Decision date: 25 June 2026

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

13. Sanction Song Liang

    Decision date: 22 June 2026

    Outcomes: Warning

14. Sanction GAN (UK) Limited

    Decision date: 19 June 2026

    Outcomes: Financial penalty

15. Sanction Concern Worldwide UK

    Decision date: 19 June 2026

    Outcomes: Financial penalty

16. Sanction Spribe OÜ

    Decision date: 12 June 2026

    Outcomes: Warning

17. Sanction Western Social Club

    Decision date: 10 June 2026

    Outcomes: Financial penalty

18. Sanction Segev Shay Sason

    Decision date: 5 June 2026

    Outcomes: Warning

19. Sanction Exmouth Leisure Limited

    Decision date: 18 May 2026

    Outcomes: Financial penalty

20. Sanction Gambrill, Jacob Sykes

    Decision date: 8 May 2026

    Outcomes: Revoked

21. Sanction Eastern Automatics Limited

    Decision date: 7 May 2026

    Outcomes: Financial penalty

22. Sanction Norwich City Football Club

    Decision date: 14 April 2026

    Outcomes: Financial penalty

23. Sanction StableDuel UK Ltd

    Decision date: 27 March 2026

    Outcomes: Financial penalty

24. Settlement Octopus Game Limited

    Decision date: 25 March 2026

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

25. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

26. Sanction Quintero Velasco, Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

27. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

28. Sanction Reeder, Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

29. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

30. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

31. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

32. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

33. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

34. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

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

35. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

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

36. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

37. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

38. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

39. Sanction Biddle, Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

40. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

41. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

42. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

43. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

44. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

45. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

46. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

47. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

48. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

49. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

50. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

51. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

52. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

53. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

54. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

55. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

56. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

57. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

58. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

59. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

60. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

61. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

62. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

63. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

64. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

65. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

66. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

67. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

68. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

69. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

70. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

71. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

72. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

73. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

74. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

75. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

76. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

77. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

78. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

79. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

80. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

81. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

82. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

83. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

84. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

85. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

86. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

87. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

88. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

89. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

90. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

91. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

92. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

93. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

94. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

95. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

96. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

97. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

98. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

99. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

100. Sanction R & F Wilmot Limited

     Decision date: 20 January 2025

     Outcomes: Financial penalty

101. Sanction Simmers Tamara

     Decision date: 14 January 2025

     Outcomes: Revoked

102. Settlement Greentube Alderney Limited

     Decision date: 9 January 2025

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

103. Sanction Svagzdys Rokas

     Decision date: 7 January 2025

     Outcomes: Revoked

104. Sanction IMG Arena US, LLC

     Decision date: 7 January 2025

     Outcomes: Financial penalty

105. Sanction Fairbetter Limited

     Decision date: 12 December 2024

     Outcomes: Revoked

106. Sanction Amatic Industries Gmbh

     Decision date: 3 December 2024

     Outcomes: Financial penalty

107. Sanction Sportito SRL

     Decision date: 7 November 2024

     Outcomes: Financial penalty

108. Sanction Clacton Pier Company Limited

     Decision date: 10 October 2024

     Outcomes: Financial penalty

109. Sanction DK Crown Holdings Inc

     Decision date: 12 September 2024

     Outcomes: Financial penalty

110. Sanction Goode Michael Edward

     Decision date: 2 September 2024

     Outcomes: Warning

111. Sanction Lee Charles Nicholas

     Decision date: 30 August 2024

     Outcomes: Warning

112. Sanction 888 UK Limited

     Decision date: 19 August 2024

     Outcomes: Financial penalty

113. Sanction Curley Matthew Christopher

     Decision date: 9 August 2024

     Outcomes: Revoked

114. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

115. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

116. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

117. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

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

118. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

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

119. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

120. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

121. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

122. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

123. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

124. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

125. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

126. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

127. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

128. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

129. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

130. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

131. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

132. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

133. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

134. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

135. Settlement Lindar Media Limited

     Decision date: 20 September 2023

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