| 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 |
