EveryMatrix Software Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Bingo Forever Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Maxent Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Lucky 8 Limited | | | gambling industry violation | 2018 | UK-GC | £0 |
Mad Gaming Limited dba SportSportShares | | | gambling industry violation | 2018 | UK-GC | £0 |
North Ormesby Institute | | | gambling industry violation | 2018 | UK-GC | £0 |
GamezMonkey | | | gambling industry violation | 2018 | UK-GC | £0 |
The Royal Air Forces Association | | | gambling industry violation | 2018 | UK-GC | £0 |
VPA Entertainment Technology | | | gambling industry violation | 2017 | UK-GC | £0 |
Newbridge Amusements Limited dba Sun Valley | | | gambling industry violation | 2017 | UK-GC | £0 |
Run Lines Limited dba Red 9 Gaming | | | gambling industry violation | 2017 | UK-GC | £0 |
Light Gaming Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Bet Essex (UK) Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Smart TV Broadcasting Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Bet James | | | gambling industry violation | 2016 | UK-GC | £0 |
Postcode Lottery Limited dba People's Postcode Lottery | | | gambling industry violation | 2016 | UK-GC | £0 |
Silverbond Enterprises Limited dba Park Lane Club | | | gambling industry violation | 2016 | UK-GC | £0 |
NRR Entertainment Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Rainbow Arcades Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Happy Dayz Amusements | | | gambling industry violation | 2016 | UK-GC | £0 |
Jays Entertainments Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
NRR Entertainment Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Scout Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Olympic Racing and Radcliffe Racing | | | gambling industry violation | 2015 | UK-GC | £0 |
Longville Racing Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
N S Gaming Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Five Leisure and Penny Arcade and Royal Amusements | | | gambling industry violation | 2015 | UK-GC | £0 |
TTL Racing Limited dba Betnail | | | gambling industry violation | 2015 | UK-GC | £0 |
Indoor Games London | | | gambling industry violation | 2014 | UK-GC | £0 |
Star Racing Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Bet Butler Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Betting Consultancy Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
10Bet Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Cearnsports | | | gambling industry violation | 2014 | UK-GC | £0 |
Globet International Sports Betting Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
J. b. Racing | | | gambling industry violation | 2014 | UK-GC | £0 |
Bodugi Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Venue Gaming Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Future Machines Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
Light Gaming Limited dba Red 9 Gaming | | | gambling industry violation | 2013 | UK-GC | £0 |
Phoenix Sport | | | gambling industry violation | 2013 | UK-GC | £0 |
Cricket Bet Limited | | | gambling industry violation | 2013 | UK-GC | £0 |
Betterbet TC Ltd | | | gambling industry violation | 2013 | UK-GC | £0 |
ibetX Limited dba Bettor.com | | | gambling industry violation | 2013 | UK-GC | £0 |
Bet n Lay | | | gambling industry violation | 2013 | UK-GC | £0 |
Fairfield Holdings Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Roma Leisure Central Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Bet and Win | | | gambling industry violation | 2012 | UK-GC | £0 |
Delmatics | | | gambling industry violation | 2012 | UK-GC | £0 |
DSL Betting (Cumbria) Limited | | | gambling industry violation | 2012 | UK-GC | £0 |
Gamestec Leisure Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Mazooma International Games Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Murphy's Amusements | | | gambling industry violation | 2011 | UK-GC | £0 |
William Claridge Limited | | | gambling industry violation | 2011 | UK-GC | £0 |
ATL Amusements and ATL Hire | | | gambling industry violation | 2010 | UK-GC | £0 |
North West Arrow | | | gambling industry violation | 2010 | UK-GC | £0 |
Gameaccount Global Limited | | | gambling industry violation | 2010 | UK-GC | £0 |
KK Racing | | | gambling industry violation | 2010 | UK-GC | £0 |
Sporting & Racing Ltd. | | | gambling industry violation | 2010 | UK-GC | £0 |
Macbet (Elm Row) Limited dba Macbets | | | gambling industry violation | 2010 | UK-GC | £0 |
Nicolwain Ltd. dba Oddsit Bookmakers | | | gambling industry violation | 2010 | UK-GC | £0 |
International Multi-Media Entertainments Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
Camelot UK Ltd | Allwyn AG | entertainment | gambling industry violation | 2022 | UK-GC | £3,150,000 |
Bonne Terre Limited dba Sky Betting and Gaming | Flutter Entertainment PLC | entertainment | gambling industry violation | 2022 | UK-GC | £1,170,000 |
888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2022 | UK-GC | £9,409,756 |
BV Gaming Limited | | | gambling industry violation | 2022 | UK-GC | £1,728,000 |
Genesis Global Limited | | | gambling industry violation | 2022 | UK-GC | £3,769,920 |
bet-at-home.com Internet Ltd. | | | gambling industry violation | 2022 | UK-GC | £0 |
Goldchip Limited | | | gambling industry violation | 2022 | UK-GC | £0 |
Progress Play Limited | | | gambling industry violation | 2022 | UK-GC | £188,184 |
Jumpman Gaming Limited | | | gambling industry violation | 2022 | UK-GC | £513,594 |
Petfre (Gibraltar) Ltd | | | gambling industry violation | 2022 | UK-GC | £2,873,750 |
Betway Limited | | | gambling industry violation | 2022 | UK-GC | £408,915 |
Spreadex Limited | | | gambling industry violation | 2022 | UK-GC | £1,360,000 |
Entain Group | Entain PLC | entertainment | gambling industry violation | 2022 | UK-GC | £17,000,000 |
Smarkets (Malta) Limited | | | gambling industry violation | 2022 | UK-GC | £630,000 |
LeoVegas Gaming PLC | | | gambling industry violation | 2022 | UK-GC | £1,320,000 |
AG Communications Ltd. | | | anti-money-laundering deficiencies | 2022 | UK-GC | £237,600 |
LEBOM Limited | | | gambling industry violation | 2022 | UK-GC | £0 |
NSUS Limited | | | anti-money-laundering deficiencies | 2022 | UK-GC | £672,829 |
Blue Star Planet Limited dba 10Bet | | | gambling industry violation | 2023 | UK-GC | £620,000 |
In Touch Games Ltd. | | | gambling industry violation | 2023 | UK-GC | £6,133,310 |
Tonybet | | | gambling industry violation | 2023 | UK-GC | £442,750 |
Vivaro Limited | | | gambling industry violation | 2023 | UK-GC | £337,631 |
TGP Europe Ltd. | | | gambling industry violation | 2023 | UK-GC | £316,250 |
WHG (International) Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £12,500,000 |
Mr Green Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £3,700,000 |
William Hill Organization Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £3,000,000 |
32Red Limited | | | gambling industry violation | 2023 | UK-GC | £4,195,655 |
Platinum Gaming Limited | | | gambling industry violation | 2023 | UK-GC | £2,937,599 |
Videoslots Limited | | | gambling industry violation | 2023 | UK-GC | £2,000,000 |
PPB Counterparty Services Limited | | | gambling industry violation | 2023 | UK-GC | £490,000 |
Skill On Net Limited | | | gambling industry violation | 2023 | UK-GC | £305,150 |
Star Racing Limited | | | gambling industry violation | 2023 | UK-GC | £594,000 |
Videoslots Limited | | | gambling industry violation | 2023 | UK-GC | £2,000,000 |
PPB Counterparty Services Limited | | | gambling industry violation | 2023 | UK-GC | £490,000 |
Skill On Net Limited | | | gambling industry violation | 2023 | UK-GC | £314,229 |
Done Bros (Cash Betting) Limited | | | gambling industry violation | 2023 | UK-GC | £3,250,000 |
Lindar Media Limited | | | gambling industry violation | 2023 | UK-GC | £690,947 |
In Touch Games Limited | | | gambling industry violation | 2023 | UK-GC | £0 |
Daejan Estates Limited | | | consumer protection violation | 2023 | UK-GLA | £15,999 |