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  1. CountryMalta

    Snapshot → −0 +847 linesAll 3 text changes of this page

    UnchangedRegulators › Malta Gaming Authority › ShortMGA
    AddedRegulators › Malta Gaming Authority › Licences248
    UnchangedTimeline › 2001 › Date2001
    Unchanged lines left out
    UnchangedSources noteSomething wrong? [Report an error](/corrections/)
    AddedSourcemga:mt
    AddedEnforcement › 2026-09-16 › Date2026-09-16
    AddedEnforcement › 2026-09-16 › WhoCondor Malta Limited
    AddedEnforcement › 2026-09-16 › PenaltyLicence suspended
    AddedEnforcement › 2026-09-16 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2025-07-14 › Date2025-07-14
    AddedEnforcement › 2025-07-14 › WhoOddsfly Limited
    AddedEnforcement › 2025-07-14 › PenaltyLicence cancelled
    AddedEnforcement › 2025-07-14 › WhyUnpaid regulatory fees
    AddedEnforcement › 2025-07-14 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2025-05-29 › Date2025-05-29
    AddedEnforcement › 2025-05-29 › WhoOddsfly Limited
    AddedEnforcement › 2025-05-29 › PenaltyNotice of cancellation
    AddedEnforcement › 2025-05-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2025-05-21 › Date2025-05-21
    AddedEnforcement › 2025-05-21 › WhoDimsacon Limited
    AddedEnforcement › 2025-05-21 › PenaltyLicence revoked
    AddedEnforcement › 2025-05-21 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2025-03-13 › Date2025-03-13
    AddedEnforcement › 2025-03-13 › WhoGoldwin Ltd (C-79820)
    AddedEnforcement › 2025-03-13 › PenaltyLicence cancelled
    AddedEnforcement › 2025-03-13 › WhyUnpaid regulatory fees
    AddedEnforcement › 2025-03-13 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-11-20 › Date2024-11-20
    AddedEnforcement › 2024-11-20 › WhoGameSoft Limited (C-65855)
    AddedEnforcement › 2024-11-20 › PenaltyLicence cancelled
    AddedEnforcement › 2024-11-20 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-11-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-10-01 › Date2024-10-01
    AddedEnforcement › 2024-10-01 › WhoGoldwin Ltd
    AddedEnforcement › 2024-10-01 › PenaltyLicence suspended
    AddedEnforcement › 2024-10-01 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-03-22 › Date2024-03-22
    AddedEnforcement › 2024-03-22 › WhoBTM Entertainment Group Limited (C-73982)
    AddedEnforcement › 2024-03-22 › PenaltyLicence cancelled
    AddedEnforcement › 2024-03-22 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-03-22 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-03-11 › Date2024-03-11
    AddedEnforcement › 2024-03-11 › WhoRush Gaming Limited (C-80159)
    AddedEnforcement › 2024-03-11 › PenaltyLicence cancelled
    AddedEnforcement › 2024-03-11 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-03-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-02-15 › Date2024-02-15
    AddedEnforcement › 2024-02-15 › WhoE.G.G. Limited (C-85635)
    AddedEnforcement › 2024-02-15 › PenaltyLicence cancelled
    AddedEnforcement › 2024-02-15 › WhyPlayer funds not protected
    AddedEnforcement › 2024-02-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-01-17 › Date2024-01-17
    AddedEnforcement › 2024-01-17 › WhoSuper7plus Limited (C-79691)
    AddedEnforcement › 2024-01-17 › PenaltyLicence cancelled
    AddedEnforcement › 2024-01-17 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-01-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-01-11 › Date2024-01-11
    AddedEnforcement › 2024-01-11 › WhoWinners Malta Operations Limited (C-87457)
    AddedEnforcement › 2024-01-11 › PenaltyLicence cancelled
    AddedEnforcement › 2024-01-11 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-01-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-01-11 › Date2024-01-11
    AddedEnforcement › 2024-01-11 › WhoGenesis Global Limited (C-65325)
    AddedEnforcement › 2024-01-11 › PenaltyLicence cancelled
    AddedEnforcement › 2024-01-11 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-01-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-01-11 › Date2024-01-11
    AddedEnforcement › 2024-01-11 › WhoBetago Limited (C-71266)
    AddedEnforcement › 2024-01-11 › PenaltyLicence cancelled
    AddedEnforcement › 2024-01-11 › WhyUnpaid regulatory fees
    AddedEnforcement › 2024-01-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2024-01-09 › Date2024-01-09
    AddedEnforcement › 2024-01-09 › WhoRush Gaming Ltd
    AddedEnforcement › 2024-01-09 › PenaltyLicence suspended
    AddedEnforcement › 2024-01-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-12-06 › Date2023-12-06
    AddedEnforcement › 2023-12-06 › WhoAMGO iGaming Malta Ltd
    AddedEnforcement › 2023-12-06 › PenaltyLicence cancelled
    AddedEnforcement › 2023-12-06 › WhyPlayer funds not protected
    AddedEnforcement › 2023-12-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-12-04 › Date2023-12-04
    AddedEnforcement › 2023-12-04 › WhoLIINOO Invest Europe Limited (C- 92984)
    AddedEnforcement › 2023-12-04 › PenaltyLicence suspended
    AddedEnforcement › 2023-12-04 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-11-29 › Date2023-11-29
    AddedEnforcement › 2023-11-29 › WhoTipin Limited (C-93019)
    AddedEnforcement › 2023-11-29 › PenaltyLicence cancelled
    AddedEnforcement › 2023-11-29 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-11-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-11-28 › Date2023-11-28
    AddedEnforcement › 2023-11-28 › WhoTipbet Limited
    AddedEnforcement › 2023-11-28 › PenaltyLicence cancelled
    AddedEnforcement › 2023-11-28 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-11-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-11-09 › Date2023-11-09
    AddedEnforcement › 2023-11-09 › WhoSFJL Holding Limited (C-80251)
    AddedEnforcement › 2023-11-09 › PenaltyLicence cancelled
    AddedEnforcement › 2023-11-09 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-11-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-10-31 › Date2023-10-31
    AddedEnforcement › 2023-10-31 › WhoAMGO iGaming Malta Ltd
    AddedEnforcement › 2023-10-31 › PenaltyNotice of cancellation
    AddedEnforcement › 2023-10-31 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-10-26 › Date2023-10-26
    AddedEnforcement › 2023-10-26 › WhoArabmillionaire Limited
    AddedEnforcement › 2023-10-26 › PenaltyLicence cancelled
    AddedEnforcement › 2023-10-26 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-10-26 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-09-05 › Date2023-09-05
    AddedEnforcement › 2023-09-05 › WhoTipster Limited (C-50436)
    AddedEnforcement › 2023-09-05 › PenaltyLicence cancelled
    AddedEnforcement › 2023-09-05 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-09-05 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-08-04 › Date2023-08-04
    AddedEnforcement › 2023-08-04 › WhoSFJL Holding Limited (C- 80251)
    AddedEnforcement › 2023-08-04 › PenaltyLicence suspended
    AddedEnforcement › 2023-08-04 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-08-02 › Date2023-08-02
    AddedEnforcement › 2023-08-02 › WhoEGMIT Elite Limited (C-96417)
    AddedEnforcement › 2023-08-02 › PenaltyLicence cancelled
    AddedEnforcement › 2023-08-02 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-07-10 › Date2023-07-10
    AddedEnforcement › 2023-07-10 › WhoTipster Limited (C-50436)
    AddedEnforcement › 2023-07-10 › PenaltyLicence suspended
    AddedEnforcement › 2023-07-10 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-06-20 › Date2023-06-20
    AddedEnforcement › 2023-06-20 › WhoMKC Limited (C-90776)
    AddedEnforcement › 2023-06-20 › PenaltyLicence cancelled
    AddedEnforcement › 2023-06-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-05-23 › Date2023-05-23
    AddedEnforcement › 2023-05-23 › WhoTotup System Limited
    AddedEnforcement › 2023-05-23 › PenaltyLicence cancelled
    AddedEnforcement › 2023-05-23 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-05-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-04-18 › Date2023-04-18
    AddedEnforcement › 2023-04-18 › Who4tune-Software GmbH (FN 325327)
    AddedEnforcement › 2023-04-18 › PenaltyLicence cancelled
    AddedEnforcement › 2023-04-18 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-04-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-04-17 › Date2023-04-17
    AddedEnforcement › 2023-04-17 › WhoTotup System Limited
    AddedEnforcement › 2023-04-17 › PenaltyNotice of cancellation
    AddedEnforcement › 2023-04-17 › WhyUnpaid regulatory fees
    AddedEnforcement › 2023-04-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-02-15 › Date2023-02-15
    AddedEnforcement › 2023-02-15 › WhoBetDino Ltd
    AddedEnforcement › 2023-02-15 › PenaltyLicence cancelled
    AddedEnforcement › 2023-02-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-01-23 › Date2023-01-23
    AddedEnforcement › 2023-01-23 › WhoBetago Ltd (C-71266)
    AddedEnforcement › 2023-01-23 › PenaltyLicence suspended
    AddedEnforcement › 2023-01-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2023-01-17 › Date2023-01-17
    AddedEnforcement › 2023-01-17 › WhoGenesis Global Limited (C-65325)
    AddedEnforcement › 2023-01-17 › PenaltyLicence suspended
    AddedEnforcement › 2023-01-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-11-29 › Date2022-11-29
    AddedEnforcement › 2022-11-29 › WhoeGaming Lab Limited (C-53862)
    AddedEnforcement › 2022-11-29 › PenaltyLicence cancelled
    AddedEnforcement › 2022-11-29 › WhyUnpaid regulatory fees
    AddedEnforcement › 2022-11-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-11-29 › Date2022-11-29
    AddedEnforcement › 2022-11-29 › WhoM-Hub Gaming C4 Limited (C-65560)
    AddedEnforcement › 2022-11-29 › PenaltyLicence cancelled
    AddedEnforcement › 2022-11-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-11-29 › Date2022-11-29
    AddedEnforcement › 2022-11-29 › WhoMorpheus Games (MT) (P COMM 194)
    AddedEnforcement › 2022-11-29 › PenaltyLicence cancelled
    AddedEnforcement › 2022-11-29 › WhyUnpaid regulatory fees
    AddedEnforcement › 2022-11-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-10-13 › Date2022-10-13
    AddedEnforcement › 2022-10-13 › WhoArabmillionaire Limited (C-81104)
    AddedEnforcement › 2022-10-13 › PenaltyLicence suspended
    AddedEnforcement › 2022-10-13 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-08-24 › Date2022-08-24
    AddedEnforcement › 2022-08-24 › WhoDGV Entertainment Group Limited (C-90487)
    AddedEnforcement › 2022-08-24 › PenaltyLicence cancelled
    AddedEnforcement › 2022-08-24 › WhyUnpaid regulatory fees
    AddedEnforcement › 2022-08-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-08-04 › Date2022-08-04
    AddedEnforcement › 2022-08-04 › WhoDGV Entertainment Group Limited (C-90487)
    AddedEnforcement › 2022-08-04 › PenaltyNotice of cancellation
    AddedEnforcement › 2022-08-04 › WhyInformation not provided to the regulator
    AddedEnforcement › 2022-08-04 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-07-18 › Date2022-07-18
    AddedEnforcement › 2022-07-18 › WhoField of Fortune Limited
    AddedEnforcement › 2022-07-18 › PenaltyLicence cancelled
    AddedEnforcement › 2022-07-18 › WhyUnpaid regulatory fees
    AddedEnforcement › 2022-07-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-07-08 › Date2022-07-08
    AddedEnforcement › 2022-07-08 › WhoBIB Limited
    AddedEnforcement › 2022-07-08 › PenaltyLicence cancelled
    AddedEnforcement › 2022-07-08 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2022-02-27 › Date2022-02-27
    AddedEnforcement › 2022-02-27 › WhoField of Fortune Limited
    AddedEnforcement › 2022-02-27 › PenaltyLicence suspended
    AddedEnforcement › 2022-02-27 › WhyUnpaid regulatory fees
    AddedEnforcement › 2022-02-27 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-12-21 › Date2021-12-21
    AddedEnforcement › 2021-12-21 › WhoFantasy Sports Interactive Limited (MGA/B2B/424/2017)
    AddedEnforcement › 2021-12-21 › PenaltyLicence cancelled
    AddedEnforcement › 2021-12-21 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-08-30 › Date2021-08-30
    AddedEnforcement › 2021-08-30 › WhoEvobet Limited
    AddedEnforcement › 2021-08-30 › PenaltyLicence cancelled
    AddedEnforcement › 2021-08-30 › WhyUnpaid regulatory fees
    AddedEnforcement › 2021-08-30 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-08-10 › Date2021-08-10
    AddedEnforcement › 2021-08-10 › WhoCyberslotz Services Malta Limited
    AddedEnforcement › 2021-08-10 › PenaltyLicence cancelled
    AddedEnforcement › 2021-08-10 › WhyUnpaid regulatory fees
    AddedEnforcement › 2021-08-10 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-08-10 › Date2021-08-10
    AddedEnforcement › 2021-08-10 › WhoCZ Trading Limited
    AddedEnforcement › 2021-08-10 › PenaltyLicence cancelled
    AddedEnforcement › 2021-08-10 › WhyUnpaid regulatory fees
    AddedEnforcement › 2021-08-10 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-06-25 › Date2021-06-25
    AddedEnforcement › 2021-06-25 › WhoMagic Services Limited
    AddedEnforcement › 2021-06-25 › PenaltyLicence cancelled
    AddedEnforcement › 2021-06-25 › WhyUnpaid regulatory fees
    AddedEnforcement › 2021-06-25 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-05-31 › Date2021-05-31
    AddedEnforcement › 2021-05-31 › WhoSmart Operations Limited (C-73372)
    AddedEnforcement › 2021-05-31 › PenaltyLicence cancelled
    AddedEnforcement › 2021-05-31 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2021-05-10 › Date2021-05-10
    AddedEnforcement › 2021-05-10 › WhoMagic Services Limited
    AddedEnforcement › 2021-05-10 › PenaltyNotice of cancellation
    AddedEnforcement › 2021-05-10 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-12-21 › Date2020-12-21
    AddedEnforcement › 2020-12-21 › WhoEuropean Fantasy League LTD
    AddedEnforcement › 2020-12-21 › PenaltyLicence cancelled
    AddedEnforcement › 2020-12-21 › WhyPlayer funds not protected
    AddedEnforcement › 2020-12-21 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-11-19 › Date2020-11-19
    AddedEnforcement › 2020-11-19 › WhoFantasy Sport Limited
    AddedEnforcement › 2020-11-19 › PenaltyLicence cancelled
    AddedEnforcement › 2020-11-19 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-09-29 › Date2020-09-29
    AddedEnforcement › 2020-09-29 › WhoPocket Games Software Limited
    AddedEnforcement › 2020-09-29 › PenaltyLicence suspended
    AddedEnforcement › 2020-09-29 › WhyInformation not provided to the regulator
    AddedEnforcement › 2020-09-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-09-28 › Date2020-09-28
    AddedEnforcement › 2020-09-28 › WhoPlaybay Malta Limited
    AddedEnforcement › 2020-09-28 › PenaltyLicence cancelled
    AddedEnforcement › 2020-09-28 › WhyAnti-money laundering breaches
    AddedEnforcement › 2020-09-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-09-16 › Date2020-09-16
    AddedEnforcement › 2020-09-16 › WhoKnockout Gaming Limited
    AddedEnforcement › 2020-09-16 › PenaltyLicence cancelled
    AddedEnforcement › 2020-09-16 › WhyInformation not provided to the regulator
    AddedEnforcement › 2020-09-16 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-07-06 › Date2020-07-06
    AddedEnforcement › 2020-07-06 › WhoJoin Games Malta Limited
    AddedEnforcement › 2020-07-06 › PenaltyLicence cancelled
    AddedEnforcement › 2020-07-06 › WhyInformation not provided to the regulator
    AddedEnforcement › 2020-07-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-06-30 › Date2020-06-30
    AddedEnforcement › 2020-06-30 › WhoWatch World Luxury
    AddedEnforcement › 2020-06-30 › PenaltyLicence cancelled
    AddedEnforcement › 2020-06-30 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-05-22 › Date2020-05-22
    AddedEnforcement › 2020-05-22 › WhoGlobal Gaming Entertainment Group Ltd
    AddedEnforcement › 2020-05-22 › PenaltyLicence cancelled
    AddedEnforcement › 2020-05-22 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-04-07 › Date2020-04-07
    AddedEnforcement › 2020-04-07 › WhoBetElephant Limited
    AddedEnforcement › 2020-04-07 › PenaltyLicence suspended
    AddedEnforcement › 2020-04-07 › WhyInformation not provided to the regulator
    AddedEnforcement › 2020-04-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-04-06 › Date2020-04-06
    AddedEnforcement › 2020-04-06 › WhoBimbabet Limited
    AddedEnforcement › 2020-04-06 › PenaltyLicence cancelled
    AddedEnforcement › 2020-04-06 › WhyInformation not provided to the regulator
    AddedEnforcement › 2020-04-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-03-26 › Date2020-03-26
    AddedEnforcement › 2020-03-26 › WhoPick Mister Ltd
    AddedEnforcement › 2020-03-26 › PenaltyLicence cancelled
    AddedEnforcement › 2020-03-26 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-03-09 › Date2020-03-09
    AddedEnforcement › 2020-03-09 › WhoStakers Limited
    AddedEnforcement › 2020-03-09 › PenaltyLicence suspended
    AddedEnforcement › 2020-03-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-02-21 › Date2020-02-21
    AddedEnforcement › 2020-02-21 › WhoDorobet LTD
    AddedEnforcement › 2020-02-21 › PenaltyLicence cancelled
    AddedEnforcement › 2020-02-21 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2020-02-06 › Date2020-02-06
    AddedEnforcement › 2020-02-06 › WhoThe Daily Fantasy Football Company LTD
    AddedEnforcement › 2020-02-06 › PenaltyLicence cancelled
    AddedEnforcement › 2020-02-06 › WhyPlayer funds not protected
    AddedEnforcement › 2020-02-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-12-20 › Date2019-12-20
    AddedEnforcement › 2019-12-20 › WhoZero Seven Gaming Limited
    AddedEnforcement › 2019-12-20 › PenaltyLicence cancelled
    AddedEnforcement › 2019-12-20 › WhyPlayer funds not protected
    AddedEnforcement › 2019-12-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-11-14 › Date2019-11-14
    AddedEnforcement › 2019-11-14 › WhoBetixx Limited
    AddedEnforcement › 2019-11-14 › PenaltyLicence cancelled
    AddedEnforcement › 2019-11-14 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-11-13 › Date2019-11-13
    AddedEnforcement › 2019-11-13 › WhoSports Fantech Limited
    AddedEnforcement › 2019-11-13 › PenaltyLicence cancelled
    AddedEnforcement › 2019-11-13 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-10-02 › Date2019-10-02
    AddedEnforcement › 2019-10-02 › WhoAureate Gaming Solutions Limited
    AddedEnforcement › 2019-10-02 › PenaltyLicence cancelled
    AddedEnforcement › 2019-10-02 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-09-26 › Date2019-09-26
    AddedEnforcement › 2019-09-26 › WhoStar World Limited
    AddedEnforcement › 2019-09-26 › PenaltyLicence cancelled
    AddedEnforcement › 2019-09-26 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-09-23 › Date2019-09-23
    AddedEnforcement › 2019-09-23 › WhoUWin4U Limited
    AddedEnforcement › 2019-09-23 › PenaltyLicence cancelled
    AddedEnforcement › 2019-09-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-08-30 › Date2019-08-30
    AddedEnforcement › 2019-08-30 › WhoUniq Group Limited
    AddedEnforcement › 2019-08-30 › PenaltyLicence cancelled
    AddedEnforcement › 2019-08-30 › WhyUnpaid regulatory fees
    AddedEnforcement › 2019-08-30 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-08-28 › Date2019-08-28
    AddedEnforcement › 2019-08-28 › WhoRMI Limited
    AddedEnforcement › 2019-08-28 › PenaltyLicence cancelled
    AddedEnforcement › 2019-08-28 › WhyPlayer funds not protected
    AddedEnforcement › 2019-08-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-06-17 › Date2019-06-17
    AddedEnforcement › 2019-06-17 › WhoASAP Italia SRL
    AddedEnforcement › 2019-06-17 › PenaltyLicence cancelled
    AddedEnforcement › 2019-06-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-06-12 › Date2019-06-12
    AddedEnforcement › 2019-06-12 › WhoWish Me Luck Ltd
    AddedEnforcement › 2019-06-12 › PenaltyLicence cancelled
    AddedEnforcement › 2019-06-12 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-05-17 › Date2019-05-17
    AddedEnforcement › 2019-05-17 › WhoRMI Limited
    AddedEnforcement › 2019-05-17 › PenaltyLicence suspended
    AddedEnforcement › 2019-05-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-05-03 › Date2019-05-03
    AddedEnforcement › 2019-05-03 › WhoM-Hub Gaming Operations Ltd
    AddedEnforcement › 2019-05-03 › PenaltyLicence suspended
    AddedEnforcement › 2019-05-03 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-04-24 › Date2019-04-24
    AddedEnforcement › 2019-04-24 › WhoWish Me Luck Ltd
    AddedEnforcement › 2019-04-24 › PenaltyLicence suspended
    AddedEnforcement › 2019-04-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-03-07 › Date2019-03-07
    AddedEnforcement › 2019-03-07 › WhoTriton Gaming Limited
    AddedEnforcement › 2019-03-07 › PenaltyLicence cancelled
    AddedEnforcement › 2019-03-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-03-07 › Date2019-03-07
    AddedEnforcement › 2019-03-07 › WhoNeptune Entertainment Limited
    AddedEnforcement › 2019-03-07 › PenaltyLicence cancelled
    AddedEnforcement › 2019-03-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-02-28 › Date2019-02-28
    AddedEnforcement › 2019-02-28 › WhoWorld Services Limited
    AddedEnforcement › 2019-02-28 › PenaltyLicence cancelled
    AddedEnforcement › 2019-02-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-02-18 › Date2019-02-18
    AddedEnforcement › 2019-02-18 › WhoBet Service Group Limited
    AddedEnforcement › 2019-02-18 › PenaltyLicence cancelled
    AddedEnforcement › 2019-02-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-02-15 › Date2019-02-15
    AddedEnforcement › 2019-02-15 › WhoWorld-of-bets.eu Limited
    AddedEnforcement › 2019-02-15 › PenaltyLicence cancelled
    AddedEnforcement › 2019-02-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-02-12 › Date2019-02-12
    AddedEnforcement › 2019-02-12 › WhoBetixx Limited
    AddedEnforcement › 2019-02-12 › PenaltyLicence suspended
    AddedEnforcement › 2019-02-12 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-02-12 › Date2019-02-12
    AddedEnforcement › 2019-02-12 › WhoMorpheus Games (MT) (P COMM 194)
    AddedEnforcement › 2019-02-12 › PenaltyLicence suspended
    AddedEnforcement › 2019-02-12 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-31 › Date2019-01-31
    AddedEnforcement › 2019-01-31 › WhoBTM Entertainment Group Limited
    AddedEnforcement › 2019-01-31 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-31 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-23 › Date2019-01-23
    AddedEnforcement › 2019-01-23 › WhoBet Service Group Limited
    AddedEnforcement › 2019-01-23 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-18 › Date2019-01-18
    AddedEnforcement › 2019-01-18 › WhoNeptune Entertainment Ltd
    AddedEnforcement › 2019-01-18 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-18 › Date2019-01-18
    AddedEnforcement › 2019-01-18 › WhoTriton gaming Ltd
    AddedEnforcement › 2019-01-18 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-11 › Date2019-01-11
    AddedEnforcement › 2019-01-11 › WhoPersonal Exchange International Limited
    AddedEnforcement › 2019-01-11 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2019-01-11 › Date2019-01-11
    AddedEnforcement › 2019-01-11 › WhoPNO Casino Limited
    AddedEnforcement › 2019-01-11 › PenaltyLicence suspended
    AddedEnforcement › 2019-01-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-12-06 › Date2018-12-06
    AddedEnforcement › 2018-12-06 › WhoLiger Entertainment Limited
    AddedEnforcement › 2018-12-06 › PenaltyLicence cancelled
    AddedEnforcement › 2018-12-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-12-05 › Date2018-12-05
    AddedEnforcement › 2018-12-05 › WhoOulalagames Ltd
    AddedEnforcement › 2018-12-05 › PenaltyLicence cancelled
    AddedEnforcement › 2018-12-05 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-10-09 › Date2018-10-09
    AddedEnforcement › 2018-10-09 › WhoWorld-of-bets.eu
    AddedEnforcement › 2018-10-09 › PenaltyLicence suspended
    AddedEnforcement › 2018-10-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-08-07 › Date2018-08-07
    AddedEnforcement › 2018-08-07 › WhoDigibet Limited (OC 1090)
    AddedEnforcement › 2018-08-07 › PenaltyLicence suspended
    AddedEnforcement › 2018-08-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-08-07 › Date2018-08-07
    AddedEnforcement › 2018-08-07 › WhoOddsfly Limited
    AddedEnforcement › 2018-08-07 › PenaltyLicence suspended
    AddedEnforcement › 2018-08-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-07-24 › Date2018-07-24
    AddedEnforcement › 2018-07-24 › WhoWestward Entertainment Limited
    AddedEnforcement › 2018-07-24 › PenaltyLicence cancelled
    AddedEnforcement › 2018-07-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-04-20 › Date2018-04-20
    AddedEnforcement › 2018-04-20 › WhoUnis Limited
    AddedEnforcement › 2018-04-20 › PenaltyLicence cancelled
    AddedEnforcement › 2018-04-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-04-11 › Date2018-04-11
    AddedEnforcement › 2018-04-11 › WhoBetsi Limited
    AddedEnforcement › 2018-04-11 › PenaltyLicence cancelled
    AddedEnforcement › 2018-04-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-03-16 › Date2018-03-16
    AddedEnforcement › 2018-03-16 › WhoLimas Limited
    AddedEnforcement › 2018-03-16 › PenaltyLicence cancelled
    AddedEnforcement › 2018-03-16 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-02-27 › Date2018-02-27
    AddedEnforcement › 2018-02-27 › WhoLB Group Limited
    AddedEnforcement › 2018-02-27 › PenaltyLicence cancelled
    AddedEnforcement › 2018-02-27 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-02-27 › Date2018-02-27
    AddedEnforcement › 2018-02-27 › WhoLB Casino Limited
    AddedEnforcement › 2018-02-27 › PenaltyLicence cancelled
    AddedEnforcement › 2018-02-27 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2018-02-02 › Date2018-02-02
    AddedEnforcement › 2018-02-02 › WhoPhoenix International Limited
    AddedEnforcement › 2018-02-02 › PenaltyLicence suspended
    AddedEnforcement › 2018-02-02 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-11-06 › Date2017-11-06
    AddedEnforcement › 2017-11-06 › WhoVodoo Limited
    AddedEnforcement › 2017-11-06 › PenaltyLicence cancelled
    AddedEnforcement › 2017-11-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-07-31 › Date2017-07-31
    AddedEnforcement › 2017-07-31 › WhoStar World Limited
    AddedEnforcement › 2017-07-31 › PenaltyLicence suspended
    AddedEnforcement › 2017-07-31 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-07-17 › Date2017-07-17
    AddedEnforcement › 2017-07-17 › WhoCenturionBet Limited
    AddedEnforcement › 2017-07-17 › PenaltyLicence cancelled
    AddedEnforcement › 2017-07-17 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-06-06 › Date2017-06-06
    AddedEnforcement › 2017-06-06 › WhoCenturionBet Limited
    AddedEnforcement › 2017-06-06 › PenaltyLicence suspended
    AddedEnforcement › 2017-06-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-05-19 › Date2017-05-19
    AddedEnforcement › 2017-05-19 › WhoSunderlands Online Limited
    AddedEnforcement › 2017-05-19 › PenaltyLicence suspended
    AddedEnforcement › 2017-05-19 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-05-16 › Date2017-05-16
    AddedEnforcement › 2017-05-16 › WhoVodoo Limited
    AddedEnforcement › 2017-05-16 › PenaltyLicence suspended
    AddedEnforcement › 2017-05-16 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-03-03 › Date2017-03-03
    AddedEnforcement › 2017-03-03 › WhoRandom Games Limited
    AddedEnforcement › 2017-03-03 › PenaltyLicence suspended
    AddedEnforcement › 2017-03-03 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2017-01-02 › Date2017-01-02
    AddedEnforcement › 2017-01-02 › WhoTarcha Group Limited
    AddedEnforcement › 2017-01-02 › PenaltyLicence cancelled
    AddedEnforcement › 2017-01-02 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-10-24 › Date2016-10-24
    AddedEnforcement › 2016-10-24 › WhoSlotwin Entertainment Europe Ltd
    AddedEnforcement › 2016-10-24 › PenaltyLicence cancelled
    AddedEnforcement › 2016-10-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-10-24 › Date2016-10-24
    AddedEnforcement › 2016-10-24 › WhoMaraobet Limited
    AddedEnforcement › 2016-10-24 › PenaltyLicence cancelled
    AddedEnforcement › 2016-10-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-10-24 › Date2016-10-24
    AddedEnforcement › 2016-10-24 › WhoXgame Tech-XGT Limited
    AddedEnforcement › 2016-10-24 › PenaltyLicence cancelled
    AddedEnforcement › 2016-10-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-10-21 › Date2016-10-21
    AddedEnforcement › 2016-10-21 › Who7Epta7 Limited
    AddedEnforcement › 2016-10-21 › PenaltyLicence cancelled
    AddedEnforcement › 2016-10-21 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-10-03 › Date2016-10-03
    AddedEnforcement › 2016-10-03 › WhoR.A.L.S Associates Limited
    AddedEnforcement › 2016-10-03 › PenaltyLicence cancelled
    AddedEnforcement › 2016-10-03 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-08-09 › Date2016-08-09
    AddedEnforcement › 2016-08-09 › WhoFirst Online Limited
    AddedEnforcement › 2016-08-09 › PenaltyLicence suspended
    AddedEnforcement › 2016-08-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-05-23 › Date2016-05-23
    AddedEnforcement › 2016-05-23 › WhoPertinax Propagines
    AddedEnforcement › 2016-05-23 › PenaltyLicence cancelled
    AddedEnforcement › 2016-05-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-05-18 › Date2016-05-18
    AddedEnforcement › 2016-05-18 › WhoGLX Services Limited
    AddedEnforcement › 2016-05-18 › PenaltyLicence cancelled
    AddedEnforcement › 2016-05-18 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-05-09 › Date2016-05-09
    AddedEnforcement › 2016-05-09 › WhoNew Network Limited
    AddedEnforcement › 2016-05-09 › PenaltyLicence cancelled
    AddedEnforcement › 2016-05-09 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-04-20 › Date2016-04-20
    AddedEnforcement › 2016-04-20 › WhoOtto Gaming Limited
    AddedEnforcement › 2016-04-20 › PenaltyLicence cancelled
    AddedEnforcement › 2016-04-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-04-07 › Date2016-04-07
    AddedEnforcement › 2016-04-07 › WhoGLX Services Limited
    AddedEnforcement › 2016-04-07 › PenaltyLicence suspended
    AddedEnforcement › 2016-04-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-04-01 › Date2016-04-01
    AddedEnforcement › 2016-04-01 › WhoStreamlogue Services Limited
    AddedEnforcement › 2016-04-01 › PenaltyLicence cancelled
    AddedEnforcement › 2016-04-01 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-04-01 › Date2016-04-01
    AddedEnforcement › 2016-04-01 › WhoStreamlogue Operations Limited
    AddedEnforcement › 2016-04-01 › PenaltyLicence cancelled
    AddedEnforcement › 2016-04-01 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-30 › Date2016-03-30
    AddedEnforcement › 2016-03-30 › WhoWantedPlay Limited
    AddedEnforcement › 2016-03-30 › PenaltyLicence cancelled
    AddedEnforcement › 2016-03-30 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-29 › Date2016-03-29
    AddedEnforcement › 2016-03-29 › WhoKingmaker Limited
    AddedEnforcement › 2016-03-29 › PenaltyLicence cancelled
    AddedEnforcement › 2016-03-29 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-28 › Date2016-03-28
    AddedEnforcement › 2016-03-28 › WhoIce & Flame Ltd
    AddedEnforcement › 2016-03-28 › PenaltyLicence cancelled
    AddedEnforcement › 2016-03-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-15 › Date2016-03-15
    AddedEnforcement › 2016-03-15 › WhoVittoriosa Gaming Ltd
    AddedEnforcement › 2016-03-15 › PenaltyLicence cancelled
    AddedEnforcement › 2016-03-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-15 › Date2016-03-15
    AddedEnforcement › 2016-03-15 › WhoVittoriosa Gaming Ltd (Casino di Venezia)
    AddedEnforcement › 2016-03-15 › PenaltyLicence cancelled
    AddedEnforcement › 2016-03-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-03-07 › Date2016-03-07
    AddedEnforcement › 2016-03-07 › Who7epta7 Limited
    AddedEnforcement › 2016-03-07 › PenaltyLicence suspended
    AddedEnforcement › 2016-03-07 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2016-01-15 › Date2016-01-15
    AddedEnforcement › 2016-01-15 › WhoNew Network Limited
    AddedEnforcement › 2016-01-15 › PenaltyLicence suspended
    AddedEnforcement › 2016-01-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-12-14 › Date2015-12-14
    AddedEnforcement › 2015-12-14 › WhoXGame Tech Limited
    AddedEnforcement › 2015-12-14 › PenaltyLicence suspended
    AddedEnforcement › 2015-12-14 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-12-03 › Date2015-12-03
    AddedEnforcement › 2015-12-03 › WhoTarcha Group Limited
    AddedEnforcement › 2015-12-03 › PenaltyLicence suspended
    AddedEnforcement › 2015-12-03 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-10-28 › Date2015-10-28
    AddedEnforcement › 2015-10-28 › WhoUnomania Enterprise Limited
    AddedEnforcement › 2015-10-28 › PenaltyLicence cancelled
    AddedEnforcement › 2015-10-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-08-24 › Date2015-08-24
    AddedEnforcement › 2015-08-24 › WhoXglobalgame Limited
    AddedEnforcement › 2015-08-24 › PenaltyLicence cancelled
    AddedEnforcement › 2015-08-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-28 › Date2015-07-28
    AddedEnforcement › 2015-07-28 › WhoSoft Casino Limited
    AddedEnforcement › 2015-07-28 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-28 › Date2015-07-28
    AddedEnforcement › 2015-07-28 › WhoSoft Bet Limited
    AddedEnforcement › 2015-07-28 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-28 › Date2015-07-28
    AddedEnforcement › 2015-07-28 › WhoFenplay Limited
    AddedEnforcement › 2015-07-28 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-24 › Date2015-07-24
    AddedEnforcement › 2015-07-24 › WhoAlibaba Casino Limited
    AddedEnforcement › 2015-07-24 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-24 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-22 › Date2015-07-22
    AddedEnforcement › 2015-07-22 › WhoUniq Group Limited (Betuniq)
    AddedEnforcement › 2015-07-22 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-22 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-22 › Date2015-07-22
    AddedEnforcement › 2015-07-22 › WhoBetsolution4U Limited
    AddedEnforcement › 2015-07-22 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-22 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-08 › Date2015-07-08
    AddedEnforcement › 2015-07-08 › Who4kings Limited
    AddedEnforcement › 2015-07-08 › PenaltyLicence cancelled
    AddedEnforcement › 2015-07-08 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-06 › Date2015-07-06
    AddedEnforcement › 2015-07-06 › WhoMaraobet Limited
    AddedEnforcement › 2015-07-06 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-06 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-07-01 › Date2015-07-01
    AddedEnforcement › 2015-07-01 › WhoKingmaker Limited
    AddedEnforcement › 2015-07-01 › PenaltyLicence suspended
    AddedEnforcement › 2015-07-01 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-06-11 › Date2015-06-11
    AddedEnforcement › 2015-06-11 › WhoSlotwin Entertainment
    AddedEnforcement › 2015-06-11 › PenaltyLicence suspended
    AddedEnforcement › 2015-06-11 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-05-31 › Date2015-05-31
    AddedEnforcement › 2015-05-31 › WhoStarline Project Malta Limited
    AddedEnforcement › 2015-05-31 › PenaltyLicence cancelled
    AddedEnforcement › 2015-05-31 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-05-20 › Date2015-05-20
    AddedEnforcement › 2015-05-20 › WhoWinergame Ltd
    AddedEnforcement › 2015-05-20 › PenaltyLicence cancelled
    AddedEnforcement › 2015-05-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-05-20 › Date2015-05-20
    AddedEnforcement › 2015-05-20 › WhoTurfez Ltd
    AddedEnforcement › 2015-05-20 › PenaltyLicence cancelled
    AddedEnforcement › 2015-05-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-05-20 › Date2015-05-20
    AddedEnforcement › 2015-05-20 › WhoBichostars Limited
    AddedEnforcement › 2015-05-20 › PenaltyLicence cancelled
    AddedEnforcement › 2015-05-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-05-20 › Date2015-05-20
    AddedEnforcement › 2015-05-20 › WhoSportalnet Ltd
    AddedEnforcement › 2015-05-20 › PenaltyLicence cancelled
    AddedEnforcement › 2015-05-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-28 › Date2015-04-28
    AddedEnforcement › 2015-04-28 › WhoOtto Gaming Limited
    AddedEnforcement › 2015-04-28 › PenaltyLicence suspended
    AddedEnforcement › 2015-04-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-23 › Date2015-04-23
    AddedEnforcement › 2015-04-23 › WhoWikibetting Ltd
    AddedEnforcement › 2015-04-23 › PenaltyLicence suspended
    AddedEnforcement › 2015-04-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-23 › Date2015-04-23
    AddedEnforcement › 2015-04-23 › WhoStreamlogue Operations Limited
    AddedEnforcement › 2015-04-23 › PenaltyLicence suspended
    AddedEnforcement › 2015-04-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-23 › Date2015-04-23
    AddedEnforcement › 2015-04-23 › WhoStreamlogue Services Limited
    AddedEnforcement › 2015-04-23 › PenaltyLicence suspended
    AddedEnforcement › 2015-04-23 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-22 › Date2015-04-22
    AddedEnforcement › 2015-04-22 › WhoBeproga Limited
    AddedEnforcement › 2015-04-22 › PenaltyLicence cancelled
    AddedEnforcement › 2015-04-22 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-04-20 › Date2015-04-20
    AddedEnforcement › 2015-04-20 › WhoIce & Flame Limited
    AddedEnforcement › 2015-04-20 › PenaltyLicence suspended
    AddedEnforcement › 2015-04-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-02-28 › Date2015-02-28
    AddedEnforcement › 2015-02-28 › WhoMind Games Digital Entertainment Limited
    AddedEnforcement › 2015-02-28 › PenaltyLicence suspended
    AddedEnforcement › 2015-02-28 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2015-01-15 › Date2015-01-15
    AddedEnforcement › 2015-01-15 › WhoOrient Play Limited
    AddedEnforcement › 2015-01-15 › PenaltyLicence cancelled
    AddedEnforcement › 2015-01-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2014-09-15 › Date2014-09-15
    AddedEnforcement › 2014-09-15 › WhoWiner Game Limited
    AddedEnforcement › 2014-09-15 › PenaltyLicence suspended
    AddedEnforcement › 2014-09-15 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2014-08-20 › Date2014-08-20
    AddedEnforcement › 2014-08-20 › WhoWantedPlay Limited
    AddedEnforcement › 2014-08-20 › PenaltyLicence suspended
    AddedEnforcement › 2014-08-20 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2014-06-03 › Date2014-06-03
    AddedEnforcement › 2014-06-03 › WhoGOALGAMING Limited
    AddedEnforcement › 2014-06-03 › PenaltyLicence suspended
    AddedEnforcement › 2014-06-03 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2013-07-30 › Date2013-07-30
    AddedEnforcement › 2013-07-30 › WhoGoldMan Gaming Ltd
    AddedEnforcement › 2013-07-30 › PenaltyLicence suspended
    AddedEnforcement › 2013-07-30 › SrcMGA enforcement register
    Added2026-10-28
    AddedEnforcement › 2013-07-30 › Date2013-07-30
    AddedEnforcement › 2013-07-30 › WhoEverleaf Gaming Ltd
    AddedEnforcement › 2013-07-30 › PenaltyLicence suspended
    AddedEnforcement › 2013-07-30 › SrcMGA enforcement register
    Added2026-10-28
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    Snapshot → −31 +74 lines

    UnchangedFaq titleFAQs
    RemovedTypeFormer gambling master licence holder
    Addedservice
    UnchangedVerify textFrom licensing news releases, certified certificates and published Curaçao civil court judgments. Historically linked licences separated from casino ownership and active operating permits.
    Unchanged lines left out
    UnchangedSections › Legal Entity and Management › ContentSignature of the director on licensing documents does not confirm ownership of the casino mentioned in it. Issuing company, person signing and recipient of the certificate are distinct from each other. This also true if multiple certificates share same address or the same signature.
    AddedSections › Legal Entity and Management › Datapeople
    UnchangedSections › Licence Information › TitleLicence Information
    Unchanged lines left out
    UnchangedSections › Relationships of Brands and Operators › ContentBelow you can find historical examples of such relationships. It is neither the exhaustive list of former commercial relationships of Antillephone or casinos currently operated by the company.
    RemovedSections › Relationships of Brands and Operators › Rows › #13Dice
    RemovedDanmar Investment Group Curaçao N.V.
    RemovedJanuary 2019 certificate stating that 3dice.com is sublicensed by 8048/JAZ2004-004.
    RemovedSections › Relationships of Brands and Operators › Rows › #2BetVoyager
    RemovedGamesys N.V.
    RemovedFebruary 2017 certificate stating that betvoyager.com is sublicensed by 8048/JAZ2017-007 till February 2018.
    RemovedSections › Relationships of Brands and Operators › Rows › #3Holiganbet
    RemovedCoinbar N.V.
    RemovedThe May 2022 decision mentions that Coinbar operates holiganbet.com under licence of Antillephone.
    RemovedSections › Relationships of Brands and Operators › Rows › #4Stake.com
    RemovedMedium Rare N.V.
    RemovedThe June 2025 decision mentions Antillephone's relationship in connection with the dispute over online gambling that occurred during 2022 and 2023.
    AddedSections › Relationships of Brands and Operators › Databrands
    UnchangedSections › #6 › ContentIt is worth mentioning once again that BetVoyager's certificate states that the sublicense belongs to Gamesys N.V. and also approves software agreement with CYBERTEL LLC as separate point. Software provider, license holder and operator of casino may not belong to the same business. Furthermore, automatic-renewal clause of the mentioned document cannot be treated as the statement on indefinite validity of its original licence.
    Unchanged lines left out
    UnchangedSections › Chronology of Operations › NoteThe origin date of the master license is different from the incorporation date of the company.
    RemovedSections › Chronology of Operations › Rows › #19 June 2025
    RemovedA judgment related to Medium Rare and Stake.com is issued.
    RemovedSections › Chronology of Operations › Rows › #224 December 2024
    RemovedThe new legislation – LOK - enters into force in Curacao.
    RemovedSections › Chronology of Operations › Rows › #328 November 2024
    RemovedThe master license expires according to the GCB statement about its expiry.
    RemovedSections › Chronology of Operations › Rows › #47 August 2024
    RemovedThe GCB publishes expiry dates of the master licenses which cannot be prolonged.
    RemovedSections › Chronology of Operations › Rows › #520 December 2022
    RemovedThe sublicense of Antillephone to Usoftgaming is provided, per the May 2024 judgment.
    RemovedSections › Chronology of Operations › Rows › #69 May 2022
    RemovedAntillephone is ordered to pay interest and costs per the judgment in Holiganbet case.
    RemovedSections › Chronology of Operations › Rows › #731 January 2019
    RemovedThe certificate identifying Danmar Investment Group Curaçao N.V. and 3Dice is provided by Antillephone.
    RemovedSections › Chronology of Operations › Rows › #814 February 2017
    RemovedThe certificate identifying Gamesys N.V. as the sublicense holder for BetVoyager with validity until 2018 is issued.
    RemovedSections › Chronology of Operations › Rows › #91996
    RemovedOrigin of the master license of Antillephone.
    AddedSections › Chronology of Operations › Datatimeline
    UnchangedFacts › Company › TitleCompany
    Unchanged lines left out
    UnchangedChange noteA judgment related to Medium Rare and Stake.com is issued
    AddedOperatorCuraçao
    AddedStatusunknown
    AddedBrands › #1 › Brand3Dice
    AddedBrands › #1 › Relhistorical
    AddedBrands › #1 › SrcAntillephone certificate 8048/JAZ2004-004: Danmar Investment Group Curaçao N.V. / 3Dice, 31 January 2019
    Added2026-10-30
    AddedBrands › #2 › BrandBetVoyager
    AddedBrands › #2 › Relhistorical
    AddedBrands › #2 › From2017-02-10
    AddedBrands › #2 › SrcAntillephone certificate 8048/JAZ2017-007: Gamesys N.V. / BetVoyager, 14 February 2017
    Added2026-10-30
    AddedBrands › #3 › BrandHoliganbet
    AddedBrands › #3 › Relhistorical
    AddedBrands › #3 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2022:121, 9 May 2022
    Added2026-10-30
    AddedBrands › #4 › BrandStake.com
    AddedBrands › #4 › Relhistorical
    AddedBrands › #4 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2025:295, 9 June 2025; published 28 January 2026
    Added2026-10-30
    AddedPeople › Robert C. Vermeulen › NameRobert C. Vermeulen
    AddedPeople › Robert C. Vermeulen › RoleManaging Director
    AddedPeople › Robert C. Vermeulen › SrcAntillephone certificate 8048/JAZ2004-004: Danmar Investment Group Curaçao N.V. / 3Dice, 31 January 2019
    Added2026-10-30
    AddedTimeline › 2025-06-09 › Date2025-06-09
    AddedTimeline › 2025-06-09 › Typecourt
    AddedTimeline › 2025-06-09 › WhatA judgment related to Medium Rare and Stake.com is issued.
    AddedTimeline › 2025-06-09 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2025:295, 9 June 2025; published 28 January 2026
    Added2026-10-30
    AddedTimeline › 2024-12-24 › Date2024-12-24
    AddedTimeline › 2024-12-24 › Typelicence
    AddedTimeline › 2024-12-24 › WhatThe new legislation – LOK - enters into force in Curacao.
    AddedTimeline › 2024-12-24 › SrcCuraçao Gaming Authority: general information on the LOK framework
    Added2026-10-30
    AddedTimeline › 2024-11-28 › Date2024-11-28
    AddedTimeline › 2024-11-28 › Typelicence
    AddedTimeline › 2024-11-28 › WhatThe master license expires according to the GCB statement about its expiry.
    AddedTimeline › 2024-11-28 › Oldactive
    AddedTimeline › 2024-11-28 › Newexpired
    AddedTimeline › 2024-11-28 › SrcCuraçao Gaming Control Board: master licence expiry announcement, 7 August 2024
    Added2026-10-30
    AddedTimeline › 2024-08-07 › Date2024-08-07
    AddedTimeline › 2024-08-07 › Typelicence
    AddedTimeline › 2024-08-07 › WhatThe GCB publishes expiry dates of the master licenses which cannot be prolonged.
    AddedTimeline › 2024-08-07 › SrcCuraçao Gaming Control Board: master licence expiry announcement, 7 August 2024
    Added2026-10-30
    AddedTimeline › 2022-12-20 › Date2022-12-20
    AddedTimeline › 2022-12-20 › Typelicence
    AddedTimeline › 2022-12-20 › WhatThe sublicense of Antillephone to Usoftgaming is provided, per the May 2024 judgment.
    AddedTimeline › 2022-12-20 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2024:134, 13 May 2024
    Added2026-10-30
    AddedTimeline › 2022-05-09 › Date2022-05-09
    AddedTimeline › 2022-05-09 › Typecourt
    AddedTimeline › 2022-05-09 › WhatAntillephone is ordered to pay interest and costs per the judgment in Holiganbet case.
    AddedTimeline › 2022-05-09 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2022:121, 9 May 2022
    Added2026-10-30
    AddedTimeline › 2019-01-31 › Date2019-01-31
    AddedTimeline › 2019-01-31 › Typelicence
    AddedTimeline › 2019-01-31 › WhatThe certificate identifying Danmar Investment Group Curaçao N.V. and 3Dice is provided by Antillephone.
    AddedTimeline › 2019-01-31 › SrcAntillephone certificate 8048/JAZ2004-004: Danmar Investment Group Curaçao N.V. / 3Dice, 31 January 2019
    Added2026-10-30
    AddedTimeline › 2017-02-14 › Date2017-02-14
    AddedTimeline › 2017-02-14 › Typelicence
    AddedTimeline › 2017-02-14 › WhatThe certificate identifying Gamesys N.V. as the sublicense holder for BetVoyager with validity until 2018 is issued.
    AddedTimeline › 2017-02-14 › SrcAntillephone certificate 8048/JAZ2017-007: Gamesys N.V. / BetVoyager, 14 February 2017
    Added2026-10-30
    AddedTimeline › 1996 › Date1996
    AddedTimeline › 1996 › Typelicence
    AddedTimeline › 1996 › WhatOrigin of the master license of Antillephone.
    AddedTimeline › 1996 › SrcCuraçao Court of First Instance: ECLI:NL:OGEAC:2022:121, 9 May 2022
    Added2026-10-30
  3. CompanyEU Lotto Limited

    Snapshot → −47 +88 lines

    UnchangedSections › Legal Entity and Management › ContentNigel Birrell is the group chief executive of Lottoland. According to NEXT.io news in July 2026 he explained that Lottoland consulted employees regarding the restructure that was being planned and affected Gibraltar office. He explained the restructure as the decision made due to the regulatory and commercial changes affecting business profitability. The company explained that it affects various positions in different parts of the business. He said that it will be consulted openly and in a fair manner. NEXT.io said that the company sees no effect on its products and users.
    AddedSections › Legal Entity and Management › Datapeople
    UnchangedSections › Licence Information › TitleLicence Information
    Unchanged lines left out
    UnchangedSections › Brand and Operators’ Connection › TitleBrand and Operators’ Connection
    RemovedSections › Brand and Operators’ Connection › ContentLottoland is an active trading name under which EU Lotto Limited operates in the UK. Corresponding to the domain record, www.lottoland.co.uk is an active URL. Table below presents regional businesses operating with the name of Lottoland or the brands connected to it with operators being mentioned separately.
    RemovedSections › Brand and Operators’ Connection › Rows › #1Lottoland, lottoland.co.uk
    RemovedGreat Britain
    RemovedEU Lotto Limited
    RemovedLicensed online betting, casino and bingo operator
    RemovedSections › Brand and Operators’ Connection › Rows › #2Lottoland, lottoland.gi
    RemovedThe service operating in Gibraltar
    RemovedEU Lotto Limited
    RemovedThe bookmaker and the online-gaming operator in accordance with the terms
    RemovedSections › Brand and Operators’ Connection › Rows › #3Lottoland, lottoland-deutschland.de
    RemovedGermany
    RemovedLottoland Deutschland GmbH
    RemovedCommercial lottery intermediary
    RemovedSections › Brand and Operators’ Connection › Rows › #4Lottohelden, lottohelden-deutschland.de
    RemovedGermany
    RemovedLottoland Deutschland GmbH
    RemovedCommercial lottery intermediary
    RemovedSections › Brand and Operators’ Connection › Rows › #5KenoGO
    RemovedAustralia, Victoran licence for the keno
    RemovedKenoGo Pty Ltd, formerly Lottoland Australia Pty Ltd
    RemovedLicensed keno operator
    AddedSections › Brand and Operators’ Connection › ContentLottoland is an active trading name under which EU Lotto Limited operates in the UK. Corresponding to the domain record, www.lottoland.co.uk is an active URL. The records below present regional businesses operating with the name of Lottoland or the brands connected to it with operators being mentioned separately.
    AddedSections › Brand and Operators’ Connection › CaptionEU Lotto Limited trading name
    AddedSections › Brand and Operators’ Connection › Databrands
    UnchangedSections › #6 › ContentAccording to Germany’s official whitelist published 2nd October 2026, Lottoland Deutschland GmbH is licensed as the commercial lottery intermediary operating in the country. Its authorised websites are: lottoland-deutschland.de and lottohelden-deutschland.de. Nationwide distribution is reported. The business is a broker of the lottery participation, which is quite a different type of the service compared to international lottery result betting.
    Unchanged lines left out
    UnchangedSections › Timeline of Operations › TitleTimeline of Operations
    RemovedSections › Timeline of Operations › Rows › #1July 2026
    RemovedLottoland initiates consultation for the proposed structural readjustment of its Gibraltar establishment.
    RemovedSections › Timeline of Operations › Rows › #216 April 2026
    RemovedNational gambling prohibitions and restitution decision rendered in case C-440/23.
    RemovedSections › Timeline of Operations › Rows › #39 September 2025
    RemovedThe Australian subsidiary changes its name from Lottoland Australia Pty Ltd to KenoGo Pty Ltd.
    RemovedSections › Timeline of Operations › Rows › #4November 2024
    RemovedLottoland announces having reached 20 million clients all over the world.
    RemovedSections › Timeline of Operations › Rows › #530 December 2022
    RemovedThe scheduled date of launching in Victoria for KenoGO.
    RemovedSections › Timeline of Operations › Rows › #67 October 2022
    RemovedThe GGL initiates new measures to ban access and block payments for the specified Lottoland websites.
    RemovedSections › Timeline of Operations › Rows › #715 April 2022
    RemovedBegins operation of the 20-year Victorian keno licence of Lottoland Australia.
    RemovedSections › Timeline of Operations › Rows › #823 September 2021
    RemovedA notice regarding £760,000 fine and auditing comes from the UK regulator.
    RemovedSections › Timeline of Operations › Rows › #96 December 2019
    RemovedStarts the permission in Great Britain for the British bingo.
    RemovedSections › Timeline of Operations › Rows › #1023 November 2017
    RemovedExtension of virtual event betting into the record of British license.
    RemovedSections › Timeline of Operations › Rows › #1111 August 2015
    RemovedThe British casino permission starts.
    RemovedSections › Timeline of Operations › Rows › #121 November 2014
    RemovedStarts the permission for betting on real events in Britain.
    RemovedSections › Timeline of Operations › Rows › #13May 2013
    RemovedFirst launch of Lottoland with a small team and lottery service.
    AddedSections › Timeline of Operations › Datatimeline
    UnchangedFacts › Company › TitleCompany
    Unchanged lines left out
    UnchangedFAQ › How Are the Complaints Resolved?Any complaints of customers can be brought up to Lottoland first. According to the terms, there is a possibility to direct any outstanding complaints of UK and Gibraltar users to the Independent Betting Adjudication Service (IBAS). At that, Lottoland declares itself prepared to submit the dispute to IBAS's investigation and comply with their decision.
    AddedStatusactive
    AddedBrands › #1 › BrandLottoland
    AddedBrands › #1 › Relcurrent
    AddedBrands › #1 › SrcUK Gambling Commission, EU Lotto Limited, trading names
    Added2026-10-29
    AddedPeople › Nigel Birrell › NameNigel Birrell
    AddedPeople › Nigel Birrell › RoleGroup chief executive, Lottoland
    AddedPeople › Nigel Birrell › SrcNEXT.io, Lottoland Employees in Gibraltar Brace for Redundancies, 24 July 2026
    Added2026-10-29
    AddedTimeline › 2026-07 › Date2026-07
    AddedTimeline › 2026-07 › Typepeople
    AddedTimeline › 2026-07 › WhatLottoland initiates consultation for the proposed structural readjustment of its Gibraltar establishment.
    AddedTimeline › 2026-07 › SrcNEXT.io, Lottoland Employees in Gibraltar Brace for Redundancies, 24 July 2026
    Added2026-10-29
    AddedTimeline › 2026-04-16 › Date2026-04-16
    AddedTimeline › 2026-04-16 › Typecourt
    AddedTimeline › 2026-04-16 › WhatNational gambling prohibitions and restitution decision rendered in case C-440/23.
    AddedTimeline › 2026-04-16 › SrcCourt of Justice of the European Union, Judgment in Case C-440/23, 16 April 2026
    Added2026-10-29
    AddedTimeline › 2026-04-01 › Date2026-04-01
    AddedTimeline › 2026-04-01 › Typelicence
    AddedTimeline › 2026-04-01 › WhatThe six-month transition period under Gibraltar’s Gambling Act 2025 begins.
    AddedTimeline › 2026-04-01 › OldGambling Act 2005
    AddedTimeline › 2026-04-01 › NewGambling Act 2025
    AddedTimeline › 2026-04-01 › SrcGibraltar Gambling Division, Getting Licensed, Gambling Act 2025 transition guidance
    Added2026-10-29
    AddedTimeline › 2025-09-09 › Date2025-09-09
    AddedTimeline › 2025-09-09 › Typeother
    AddedTimeline › 2025-09-09 › WhatThe Australian subsidiary changes its name from Lottoland Australia Pty Ltd to KenoGo Pty Ltd.
    AddedTimeline › 2025-09-09 › OldLottoland Australia Pty Ltd
    AddedTimeline › 2025-09-09 › NewKenoGo Pty Ltd
    AddedTimeline › 2025-09-09 › SrcVictorian Gambling and Casino Control Commission, Keno Licences, update date 5 March 2026
    Added2026-10-29
    AddedTimeline › 2024-11 › Date2024-11
    AddedTimeline › 2024-11 › Typeother
    AddedTimeline › 2024-11 › WhatLottoland announces having reached 20 million clients all over the world.
    AddedTimeline › 2024-11 › SrcLottoland, 20 Million Customers Worldwide, November 2024
    Added2026-10-29
    AddedTimeline › 2022-12-30 › Date2022-12-30
    AddedTimeline › 2022-12-30 › Typeother
    AddedTimeline › 2022-12-30 › WhatThe scheduled date of launching in Victoria for KenoGO.
    AddedTimeline › 2022-12-30 › SrcLottoland, KenoGO Launch Announcement, 29 November 2022
    Added2026-10-29
    AddedTimeline › 2022-10-07 › Date2022-10-07
    AddedTimeline › 2022-10-07 › Typeenforcement
    AddedTimeline › 2022-10-07 › WhatThe GGL initiates new measures to ban access and block payments for the specified Lottoland websites.
    AddedTimeline › 2022-10-07 › SrcGGL, Enforcement Against Lottoland’s Unauthorised Gambling Offers, 7 October 2022
    Added2026-10-29
    AddedTimeline › 2022-04-15 › Date2022-04-15
    AddedTimeline › 2022-04-15 › Typelicence
    AddedTimeline › 2022-04-15 › WhatBegins operation of the 20-year Victorian keno licence of Lottoland Australia.
    AddedTimeline › 2022-04-15 › SrcVictorian Gambling and Casino Control Commission, Keno Licences, update date 5 March 2026
    Added2026-10-29
    AddedTimeline › 2021-09-23 › Date2021-09-23
    AddedTimeline › 2021-09-23 › Typeenforcement
    AddedTimeline › 2021-09-23 › WhatA notice regarding £760,000 fine and auditing comes from the UK regulator.
    AddedTimeline › 2021-09-23 › SrcUK Gambling Commission, Regulatory Action Against EU Lotto, 23 September 2021
    Added2026-10-29
    AddedTimeline › 2019-12-06 › Date2019-12-06
    AddedTimeline › 2019-12-06 › Typelicence
    AddedTimeline › 2019-12-06 › WhatStarts the permission in Great Britain for the British bingo.
    AddedTimeline › 2019-12-06 › SrcUK Gambling Commission, EU Lotto Limited, licence summary
    Added2026-10-29
    AddedTimeline › 2017-11-23 › Date2017-11-23
    AddedTimeline › 2017-11-23 › Typelicence
    AddedTimeline › 2017-11-23 › WhatExtension of virtual event betting into the record of British license.
    AddedTimeline › 2017-11-23 › SrcUK Gambling Commission, EU Lotto Limited, licence summary
    Added2026-10-29
    AddedTimeline › 2015-08-11 › Date2015-08-11
    AddedTimeline › 2015-08-11 › Typelicence
    AddedTimeline › 2015-08-11 › WhatThe British casino permission starts.
    AddedTimeline › 2015-08-11 › SrcUK Gambling Commission, EU Lotto Limited, licence summary
    Added2026-10-29
    AddedTimeline › 2014-11-01 › Date2014-11-01
    AddedTimeline › 2014-11-01 › Typelicence
    AddedTimeline › 2014-11-01 › WhatStarts the permission for betting on real events in Britain.
    AddedTimeline › 2014-11-01 › SrcUK Gambling Commission, EU Lotto Limited, licence summary
    Added2026-10-29
    AddedTimeline › 2013-05 › Date2013-05
    AddedTimeline › 2013-05 › Typeformation
    AddedTimeline › 2013-05 › WhatFirst launch of Lottoland with a small team and lottery service.
    AddedTimeline › 2013-05 › SrcLottoland, Ten Years Since Launch, 11 May 2023
    Added2026-10-29
  4. CountryNetherlands

    Snapshot → −1 +941 linesAll 3 text changes of this page

    UnchangedRegulators › Kansspelautoriteit › NameKansspelautoriteit
    RemovedRegulators › Kansspelautoriteit › ShortKsa
    AddedKSA
    UnchangedTimeline › 1964 › Date1964
    Unchanged lines left out
    UnchangedSources noteSomething wrong? [Report an error](/corrections/)
    AddedSourceksa:nl
    AddedEnforcement › 2026-10-22 › Date2026-10-22
    AddedEnforcement › 2026-10-22 › WhoJACO V.I.P. LIMITADA
    AddedEnforcement › 2026-10-22 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-10-22 › WhyUnlicensed gambling offered in the Netherlands (spinstar.bet)
    AddedEnforcement › 2026-10-22 › SrcKansspelautoriteit sanction decision — JACO V.I.P. LIMITADA
    Added2026-10-28
    AddedEnforcement › 2026-10-22 › Date2026-10-22
    AddedEnforcement › 2026-10-22 › WhoEOD Code SRL
    AddedEnforcement › 2026-10-22 › PenaltyFine
    AddedEnforcement › 2026-10-22 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2026-10-22 › SrcKansspelautoriteit sanction decision — EOD Code SRL
    Added2026-10-28
    AddedEnforcement › 2026-09-15 › Date2026-09-15
    AddedEnforcement › 2026-09-15 › WhoVirtual Connect S.R.L
    AddedEnforcement › 2026-09-15 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-09-15 › WhyUnlicensed gambling offered in the Netherlands (luckygem.com)
    AddedEnforcement › 2026-09-15 › SrcKansspelautoriteit sanction decision — Virtual Connect S.R.L
    Added2026-10-28
    AddedEnforcement › 2026-09-08 › Date2026-09-08
    AddedEnforcement › 2026-09-08 › WhoSkyGrow Group Limitada
    AddedEnforcement › 2026-09-08 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-09-08 › WhyUnlicensed gambling offered in the Netherlands (boomerang.bet)
    AddedEnforcement › 2026-09-08 › SrcKansspelautoriteit sanction decision — SkyGrow Group Limitada
    Added2026-10-28
    AddedEnforcement › 2026-08-20 › Date2026-08-20
    AddedEnforcement › 2026-08-20 › WhoHillside
    AddedEnforcement › 2026-08-20 › PenaltyBinding instruction
    AddedEnforcement › 2026-08-20 › WhyDuty of care failures
    AddedEnforcement › 2026-08-20 › SrcKansspelautoriteit sanction decision — Hillside
    Added2026-10-28
    AddedEnforcement › 2026-08-14 › Date2026-08-14
    AddedEnforcement › 2026-08-14 › WhoJEF Holdings Ltd
    AddedEnforcement › 2026-08-14 › PenaltyPenalty payments collected €225,000
    AddedEnforcement › 2026-08-14 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-08-14 › SrcKansspelautoriteit sanction decision — JEF Holdings Ltd
    Added2026-10-28
    AddedEnforcement › 2026-08-14 › Date2026-08-14
    AddedEnforcement › 2026-08-14 › WhoSBM Holding Group
    AddedEnforcement › 2026-08-14 › PenaltyPenalty payments collected €225,000
    AddedEnforcement › 2026-08-14 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-08-14 › SrcKansspelautoriteit sanction decision — SBM Holding Group
    Added2026-10-28
    AddedEnforcement › 2026-08-14 › Date2026-08-14
    AddedEnforcement › 2026-08-14 › WhoSun Block Media Labs 2.0 Ltd
    AddedEnforcement › 2026-08-14 › PenaltyPenalty payments collected €225,000
    AddedEnforcement › 2026-08-14 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-08-14 › SrcKansspelautoriteit sanction decision — Sun Block Media Labs 2.0 Ltd
    Added2026-10-28
    AddedEnforcement › 2026-08-10 › Date2026-08-10
    AddedEnforcement › 2026-08-10 › WhoSavant Limitada SRL
    AddedEnforcement › 2026-08-10 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-08-10 › WhyUnlicensed gambling offered in the Netherlands (gxbet.com, instasino.com)
    AddedEnforcement › 2026-08-10 › SrcKansspelautoriteit sanction decision — Savant Limitada SRL
    Added2026-10-28
    AddedEnforcement › 2026-07-17 › Date2026-07-17
    AddedEnforcement › 2026-07-17 › WhoCasino Zoetermeer B.V
    AddedEnforcement › 2026-07-17 › PenaltyFine €25,000
    AddedEnforcement › 2026-07-17 › SrcKansspelautoriteit sanction decision — Casino Zoetermeer B.V
    Added2026-10-28
    AddedEnforcement › 2026-07-09 › Date2026-07-09
    AddedEnforcement › 2026-07-09 › WhoKevenga Limitada
    AddedEnforcement › 2026-07-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-07-09 › WhyUnlicensed gambling offered in the Netherlands (betspino.com)
    AddedEnforcement › 2026-07-09 › SrcKansspelautoriteit sanction decision — Kevenga Limitada
    Added2026-10-28
    AddedEnforcement › 2026-07-08 › Date2026-07-08
    AddedEnforcement › 2026-07-08 › WhoAdventure One QSS Inc. (Polymarket)
    AddedEnforcement › 2026-07-08 › PenaltyPenalty payments collected €420,000
    AddedEnforcement › 2026-07-08 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-07-08 › SrcKansspelautoriteit sanction decision — Adventure One QSS Inc. (Polymarket)
    Added2026-10-28
    AddedEnforcement › 2026-06-24 › Date2026-06-24
    AddedEnforcement › 2026-06-24 › WhoLeoVegas Gaming
    AddedEnforcement › 2026-06-24 › PenaltyFine €500,000
    AddedEnforcement › 2026-06-24 › WhyDuty of care failures
    AddedEnforcement › 2026-06-24 › SrcKansspelautoriteit sanction decision — LeoVegas Gaming
    Added2026-10-28
    AddedEnforcement › 2026-06-17 › Date2026-06-17
    AddedEnforcement › 2026-06-17 › WhoChestoption Sociedad de Responsibilidad Limitada
    AddedEnforcement › 2026-06-17 › PenaltyPenalty payments collected €840,000
    AddedEnforcement › 2026-06-17 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-06-17 › SrcKansspelautoriteit sanction decision — Chestoption Sociedad de Responsibilidad Limitada
    Added2026-10-28
    AddedEnforcement › 2026-06-16 › Date2026-06-16
    AddedEnforcement › 2026-06-16 › WhoIllegaal promotioneel kansspel
    AddedEnforcement › 2026-06-16 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-06-16 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2026-06-16 › SrcKansspelautoriteit sanction decision — Illegaal promotioneel kansspel
    Added2026-10-28
    AddedEnforcement › 2026-06-11 › Date2026-06-11
    AddedEnforcement › 2026-06-11 › Who711 B.V
    AddedEnforcement › 2026-06-11 › PenaltyFine €886,000
    AddedEnforcement › 2026-06-11 › WhyDuty of care failures
    AddedEnforcement › 2026-06-11 › SrcKansspelautoriteit sanction decision — 711 B.V
    Added2026-10-28
    AddedEnforcement › 2026-04-14 › Date2026-04-14
    AddedEnforcement › 2026-04-14 › WhoSociedad de Responsabilidad Limitada
    AddedEnforcement › 2026-04-14 › PenaltyPenalty payments collected €840,000
    AddedEnforcement › 2026-04-14 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-04-14 › SrcKansspelautoriteit sanction decision — Sociedad de Responsabilidad Limitada
    Added2026-10-28
    AddedEnforcement › 2026-04-14 › Date2026-04-14
    AddedEnforcement › 2026-04-14 › WhoLeftlanePapi
    AddedEnforcement › 2026-04-14 › PenaltyPenalty payments collected €25,000
    AddedEnforcement › 2026-04-14 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-04-14 › SrcKansspelautoriteit sanction decision — LeftlanePapi
    Added2026-10-28
    AddedEnforcement › 2026-04-09 › Date2026-04-09
    AddedEnforcement › 2026-04-09 › WhoOptdeck Service Limited
    AddedEnforcement › 2026-04-09 › PenaltyInstruction
    AddedEnforcement › 2026-04-09 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2026-04-09 › SrcKansspelautoriteit sanction decision — Optdeck Service Limited
    Added2026-10-28
    AddedEnforcement › 2026-03-23 › Date2026-03-23
    AddedEnforcement › 2026-03-23 › WhoNedergaming
    AddedEnforcement › 2026-03-23 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-03-23 › WhyProhibited advertising
    AddedEnforcement › 2026-03-23 › SrcKansspelautoriteit sanction decision — Nedergaming
    Added2026-10-28
    AddedEnforcement › 2026-03-10 › Date2026-03-10
    AddedEnforcement › 2026-03-10 › WhoFortaprime
    AddedEnforcement › 2026-03-10 › PenaltyFine €1,795,000
    AddedEnforcement › 2026-03-10 › WhyUnlicensed gambling offered in the Netherlands (amonbet.com, amonbet101.com, bilucky.com)
    AddedEnforcement › 2026-03-10 › SrcKansspelautoriteit sanction decision — Fortaprime
    Added2026-10-28
    AddedEnforcement › 2026-03-10 › Date2026-03-10
    AddedEnforcement › 2026-03-10 › WhoNovatech Solutions
    AddedEnforcement › 2026-03-10 › PenaltyFine €24,846,000
    AddedEnforcement › 2026-03-10 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2026-03-10 › SrcKansspelautoriteit sanction decision — Novatech Solutions
    Added2026-10-28
    AddedEnforcement › 2026-02-24 › Date2026-02-24
    AddedEnforcement › 2026-02-24 › WhoMagico Games N.V
    AddedEnforcement › 2026-02-24 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2026-02-24 › WhyUnlicensed gambling offered in the Netherlands (instaspin.com)
    AddedEnforcement › 2026-02-24 › SrcKansspelautoriteit sanction decision — Magico Games N.V
    Added2026-10-28
    AddedEnforcement › 2026-02-18 › Date2026-02-18
    AddedEnforcement › 2026-02-18 › WhoStichting het pad der natuurlijke energie
    AddedEnforcement › 2026-02-18 › PenaltyPenalty payments collected €60,000
    AddedEnforcement › 2026-02-18 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-02-18 › SrcKansspelautoriteit sanction decision — Stichting het pad der natuurlijke energie
    Added2026-10-28
    AddedEnforcement › 2026-01-29 › Date2026-01-29
    AddedEnforcement › 2026-01-29 › WhoBuurtwachtt
    AddedEnforcement › 2026-01-29 › PenaltyPenalty payments collected €50,000
    AddedEnforcement › 2026-01-29 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2026-01-29 › SrcKansspelautoriteit sanction decision — Buurtwachtt
    Added2026-10-28
    AddedEnforcement › 2026-01-13 › Date2026-01-13
    AddedEnforcement › 2026-01-13 › WhoTulipa Ent Limited
    AddedEnforcement › 2026-01-13 › PenaltyFine €750,000
    AddedEnforcement › 2026-01-13 › WhyDuty of care failures
    AddedEnforcement › 2026-01-13 › SrcKansspelautoriteit sanction decision — Tulipa Ent Limited
    Added2026-10-28
    AddedEnforcement › 2026-01-13 › Date2026-01-13
    AddedEnforcement › 2026-01-13 › WhoStarscream Limited
    AddedEnforcement › 2026-01-13 › PenaltyFine €4,228,000
    AddedEnforcement › 2026-01-13 › SrcKansspelautoriteit sanction decision — Starscream Limited
    Added2026-10-28
    AddedEnforcement › 2025-12-24 › Date2025-12-24
    AddedEnforcement › 2025-12-24 › WhoTOTO Online B.V
    AddedEnforcement › 2025-12-24 › PenaltyInstruction
    AddedEnforcement › 2025-12-24 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2025-12-24 › SrcKansspelautoriteit sanction decision — TOTO Online B.V
    Added2026-10-28
    AddedEnforcement › 2025-12-15 › Date2025-12-15
    AddedEnforcement › 2025-12-15 › WhoJOI Gaming Limited
    AddedEnforcement › 2025-12-15 › PenaltyFine
    AddedEnforcement › 2025-12-15 › SrcKansspelautoriteit sanction decision — JOI Gaming Limited
    Added2026-10-28
    AddedEnforcement › 2025-12-15 › Date2025-12-15
    AddedEnforcement › 2025-12-15 › WhoGammix Limited
    AddedEnforcement › 2025-12-15 › PenaltyFine €19,679,000
    AddedEnforcement › 2025-12-15 › SrcKansspelautoriteit sanction decision — Gammix Limited
    Added2026-10-28
    AddedEnforcement › 2025-12-09 › Date2025-12-09
    AddedEnforcement › 2025-12-09 › WhoZorgplichtboete
    AddedEnforcement › 2025-12-09 › PenaltyFine €734,000
    AddedEnforcement › 2025-12-09 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2025-12-09 › SrcKansspelautoriteit sanction decision — Zorgplichtboete
    Added2026-10-28
    AddedEnforcement › 2025-12-01 › Date2025-12-01
    AddedEnforcement › 2025-12-01 › WhoOptdeck Service Limited
    AddedEnforcement › 2025-12-01 › PenaltyFine €4,000,000
    AddedEnforcement › 2025-12-01 › WhyDuty of care failures
    AddedEnforcement › 2025-12-01 › SrcKansspelautoriteit sanction decision — Optdeck Service Limited
    Added2026-10-28
    AddedEnforcement › 2025-11-17 › Date2025-11-17
    AddedEnforcement › 2025-11-17 › WhoTulipa Ent Limited
    AddedEnforcement › 2025-11-17 › PenaltyInstruction
    AddedEnforcement › 2025-11-17 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2025-11-17 › SrcKansspelautoriteit sanction decision — Tulipa Ent Limited
    Added2026-10-28
    AddedEnforcement › 2025-11-11 › Date2025-11-11
    AddedEnforcement › 2025-11-11 › WhoRust Clash Entertainment Limited
    AddedEnforcement › 2025-11-11 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-11-11 › SrcKansspelautoriteit sanction decision — Rust Clash Entertainment Limited
    Added2026-10-28
    AddedEnforcement › 2025-11-03 › Date2025-11-03
    AddedEnforcement › 2025-11-03 › WhoHillside New Media Malta Plc
    AddedEnforcement › 2025-11-03 › PenaltyFine €400,000
    AddedEnforcement › 2025-11-03 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2025-11-03 › SrcKansspelautoriteit sanction decision — Hillside New Media Malta Plc
    Added2026-10-28
    AddedEnforcement › 2025-10-28 › Date2025-10-28
    AddedEnforcement › 2025-10-28 › WhoBetent B.V
    AddedEnforcement › 2025-10-28 › PenaltyFine €2,650,000
    AddedEnforcement › 2025-10-28 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2025-10-28 › SrcKansspelautoriteit sanction decision — Betent B.V
    Added2026-10-28
    AddedEnforcement › 2025-10-07 › Date2025-10-07
    AddedEnforcement › 2025-10-07 › WhoOptdeck Service Limited
    AddedEnforcement › 2025-10-07 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-10-07 › SrcKansspelautoriteit sanction decision — Optdeck Service Limited
    Added2026-10-28
    AddedEnforcement › 2025-10-02 › Date2025-10-02
    AddedEnforcement › 2025-10-02 › WhoStarscream Limited
    AddedEnforcement › 2025-10-02 › PenaltyPenalty payments collected €840,000
    AddedEnforcement › 2025-10-02 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2025-10-02 › SrcKansspelautoriteit sanction decision — Starscream Limited
    Added2026-10-28
    AddedEnforcement › 2025-10-02 › Date2025-10-02
    AddedEnforcement › 2025-10-02 › WhoGoldWin Limited
    AddedEnforcement › 2025-10-02 › PenaltyFine €6,794,000
    AddedEnforcement › 2025-10-02 › WhyUnlicensed gambling offered in the Netherlands (westcasino.com)
    AddedEnforcement › 2025-10-02 › SrcKansspelautoriteit sanction decision — GoldWin Limited
    Added2026-10-28
    AddedEnforcement › 2025-09-30 › Date2025-09-30
    AddedEnforcement › 2025-09-30 › WhoBuurtwachtt
    AddedEnforcement › 2025-09-30 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-09-30 › WhyProhibited advertising
    AddedEnforcement › 2025-09-30 › SrcKansspelautoriteit sanction decision — Buurtwachtt
    Added2026-10-28
    AddedEnforcement › 2025-09-30 › Date2025-09-30
    AddedEnforcement › 2025-09-30 › WhoStiefunSpeelt
    AddedEnforcement › 2025-09-30 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-09-30 › WhyProhibited advertising
    AddedEnforcement › 2025-09-30 › SrcKansspelautoriteit sanction decision — StiefunSpeelt
    Added2026-10-28
    AddedEnforcement › 2025-09-26 › Date2025-09-26
    AddedEnforcement › 2025-09-26 › WhoTurcos
    AddedEnforcement › 2025-09-26 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-09-26 › WhyProhibited advertising
    AddedEnforcement › 2025-09-26 › SrcKansspelautoriteit sanction decision — Turcos
    Added2026-10-28
    AddedEnforcement › 2025-09-18 › Date2025-09-18
    AddedEnforcement › 2025-09-18 › WhoGamusoft LP
    AddedEnforcement › 2025-09-18 › PenaltyPenalty payments collected €840,000
    AddedEnforcement › 2025-09-18 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2025-09-18 › SrcKansspelautoriteit sanction decision — Gamusoft LP
    Added2026-10-28
    AddedEnforcement › 2025-08-21 › Date2025-08-21
    AddedEnforcement › 2025-08-21 › WhoFBC B.V
    AddedEnforcement › 2025-08-21 › PenaltyPenalty payments collected €280,000
    AddedEnforcement › 2025-08-21 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2025-08-21 › SrcKansspelautoriteit sanction decision — FBC B.V
    Added2026-10-28
    AddedEnforcement › 2025-06-10 › Date2025-06-10
    AddedEnforcement › 2025-06-10 › WhoTechno Offshore Limited
    AddedEnforcement › 2025-06-10 › PenaltyPenalty payments collected €840,000
    AddedEnforcement › 2025-06-10 › WhyPenalty payments forfeited under an earlier order
    AddedEnforcement › 2025-06-10 › SrcKansspelautoriteit sanction decision — Techno Offshore Limited
    Added2026-10-28
    AddedEnforcement › 2025-05-28 › Date2025-05-28
    AddedEnforcement › 2025-05-28 › WhoIllegale aanbieder gokzuilen
    AddedEnforcement › 2025-05-28 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-05-28 › SrcKansspelautoriteit sanction decision — Illegale aanbieder gokzuilen
    Added2026-10-28
    AddedEnforcement › 2025-04-30 › Date2025-04-30
    AddedEnforcement › 2025-04-30 › WhoChestoption Sociedad de Responsibilidad Limitada
    AddedEnforcement › 2025-04-30 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-04-30 › SrcKansspelautoriteit sanction decision — Chestoption Sociedad de Responsibilidad Limitada
    Added2026-10-28
    AddedEnforcement › 2025-04-17 › Date2025-04-17
    AddedEnforcement › 2025-04-17 › WhoGamusoft LP
    AddedEnforcement › 2025-04-17 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-04-17 › SrcKansspelautoriteit sanction decision — Gamusoft LP
    Added2026-10-28
    AddedEnforcement › 2025-04-09 › Date2025-04-09
    AddedEnforcement › 2025-04-09 › WhoOrganisator illegale bingo
    AddedEnforcement › 2025-04-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-04-09 › WhyProhibited advertising
    AddedEnforcement › 2025-04-09 › SrcKansspelautoriteit sanction decision — Organisator illegale bingo
    Added2026-10-28
    AddedEnforcement › 2025-03-19 › Date2025-03-19
    AddedEnforcement › 2025-03-19 › WhoHolland Casino
    AddedEnforcement › 2025-03-19 › PenaltyBinding instruction
    AddedEnforcement › 2025-03-19 › SrcKansspelautoriteit sanction decision — Holland Casino
    Added2026-10-28
    AddedEnforcement › 2025-03-19 › Date2025-03-19
    AddedEnforcement › 2025-03-19 › WhoNetX Betting
    AddedEnforcement › 2025-03-19 › PenaltyFine €675,000
    AddedEnforcement › 2025-03-19 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2025-03-19 › SrcKansspelautoriteit sanction decision — NetX Betting
    Added2026-10-28
    AddedEnforcement › 2025-03-19 › Date2025-03-19
    AddedEnforcement › 2025-03-19 › WhoL.C.S Limited
    AddedEnforcement › 2025-03-19 › PenaltyFine
    AddedEnforcement › 2025-03-19 › WhyUnlicensed gambling offered in the Netherlands (www.sonsofslots.com)
    AddedEnforcement › 2025-03-19 › SrcKansspelautoriteit sanction decision — L.C.S Limited
    Added2026-10-28
    AddedEnforcement › 2025-03-06 › Date2025-03-06
    AddedEnforcement › 2025-03-06 › WhoSarah Eternal S.R.L
    AddedEnforcement › 2025-03-06 › PenaltyFine €900,000
    AddedEnforcement › 2025-03-06 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2025-03-06 › SrcKansspelautoriteit sanction decision — Sarah Eternal S.R.L
    Added2026-10-28
    AddedEnforcement › 2025-02-27 › Date2025-02-27
    AddedEnforcement › 2025-02-27 › WhoOrganisator illegale poker
    AddedEnforcement › 2025-02-27 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-02-27 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2025-02-27 › SrcKansspelautoriteit sanction decision — Organisator illegale poker
    Added2026-10-28
    AddedEnforcement › 2025-02-06 › Date2025-02-06
    AddedEnforcement › 2025-02-06 › WhoAlimaniere Sociedad de Responsabilidad
    AddedEnforcement › 2025-02-06 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2025-02-06 › SrcKansspelautoriteit sanction decision — Alimaniere Sociedad de Responsabilidad
    Added2026-10-28
    AddedEnforcement › 2025-01-21 › Date2025-01-21
    AddedEnforcement › 2025-01-21 › WhoOptdeck Service Limited
    AddedEnforcement › 2025-01-21 › PenaltyFine €400,000
    AddedEnforcement › 2025-01-21 › WhyPlayers admitted without a CRUKS self-exclusion check
    AddedEnforcement › 2025-01-21 › SrcKansspelautoriteit sanction decision — Optdeck Service Limited
    Added2026-10-28
    AddedEnforcement › 2025-01-14 › Date2025-01-14
    AddedEnforcement › 2025-01-14 › WhoWinning Poker Network
    AddedEnforcement › 2025-01-14 › PenaltyFine €1,275,000
    AddedEnforcement › 2025-01-14 › SrcKansspelautoriteit sanction decision — Winning Poker Network
    Added2026-10-28
    AddedEnforcement › 2024-12-17 › Date2024-12-17
    AddedEnforcement › 2024-12-17 › WhoFBC B.V
    AddedEnforcement › 2024-12-17 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-12-17 › SrcKansspelautoriteit sanction decision — FBC B.V
    Added2026-10-28
    AddedEnforcement › 2024-11-28 › Date2024-11-28
    AddedEnforcement › 2024-11-28 › WhoVriendenloterij N.V
    AddedEnforcement › 2024-11-28 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-11-28 › SrcKansspelautoriteit sanction decision — Vriendenloterij N.V
    Added2026-10-28
    AddedEnforcement › 2024-11-28 › Date2024-11-28
    AddedEnforcement › 2024-11-28 › WhoFairload Limited
    AddedEnforcement › 2024-11-28 › PenaltyFine €900,000
    AddedEnforcement › 2024-11-28 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2024-11-28 › SrcKansspelautoriteit sanction decision — Fairload Limited
    Added2026-10-28
    AddedEnforcement › 2024-11-25 › Date2024-11-25
    AddedEnforcement › 2024-11-25 › WhoCasbit Group N.V
    AddedEnforcement › 2024-11-25 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-11-25 › SrcKansspelautoriteit sanction decision — Casbit Group N.V
    Added2026-10-28
    AddedEnforcement › 2024-11-25 › Date2024-11-25
    AddedEnforcement › 2024-11-25 › WhoBlue High House S.A
    AddedEnforcement › 2024-11-25 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-11-25 › WhyUnlicensed gambling offered in the Netherlands (betonline.ag)
    AddedEnforcement › 2024-11-25 › SrcKansspelautoriteit sanction decision — Blue High House S.A
    Added2026-10-28
    AddedEnforcement › 2024-11-04 › Date2024-11-04
    AddedEnforcement › 2024-11-04 › WhoBingoal Nederland B.V
    AddedEnforcement › 2024-11-04 › PenaltyFine
    AddedEnforcement › 2024-11-04 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2024-11-04 › SrcKansspelautoriteit sanction decision — Bingoal Nederland B.V
    Added2026-10-28
    AddedEnforcement › 2024-10-22 › Date2024-10-22
    AddedEnforcement › 2024-10-22 › WhoWinbet N.V
    AddedEnforcement › 2024-10-22 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-10-22 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2024-10-22 › SrcKansspelautoriteit sanction decision — Winbet N.V
    Added2026-10-28
    AddedEnforcement › 2024-10-17 › Date2024-10-17
    AddedEnforcement › 2024-10-17 › WhoBlockDance B.V
    AddedEnforcement › 2024-10-17 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-10-17 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2024-10-17 › SrcKansspelautoriteit sanction decision — BlockDance B.V
    Added2026-10-28
    AddedEnforcement › 2024-09-23 › Date2024-09-23
    AddedEnforcement › 2024-09-23 › WhoLuxurybingods
    AddedEnforcement › 2024-09-23 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-09-23 › WhyProhibited advertising
    AddedEnforcement › 2024-09-23 › SrcKansspelautoriteit sanction decision — Luxurybingods
    Added2026-10-28
    AddedEnforcement › 2024-07-29 › Date2024-07-29
    AddedEnforcement › 2024-07-29 › WhoHolland Casino N.V
    AddedEnforcement › 2024-07-29 › PenaltyInstruction
    AddedEnforcement › 2024-07-29 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2024-07-29 › SrcKansspelautoriteit sanction decision — Holland Casino N.V
    Added2026-10-28
    AddedEnforcement › 2024-07-09 › Date2024-07-09
    AddedEnforcement › 2024-07-09 › WhoDordtse Queens
    AddedEnforcement › 2024-07-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-07-09 › WhyProhibited advertising
    AddedEnforcement › 2024-07-09 › SrcKansspelautoriteit sanction decision — Dordtse Queens
    Added2026-10-28
    AddedEnforcement › 2024-07-09 › Date2024-07-09
    AddedEnforcement › 2024-07-09 › WhoBetent B.V
    AddedEnforcement › 2024-07-09 › PenaltyFine
    AddedEnforcement › 2024-07-09 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2024-07-09 › SrcKansspelautoriteit sanction decision — Betent B.V
    Added2026-10-28
    AddedEnforcement › 2024-07-09 › Date2024-07-09
    AddedEnforcement › 2024-07-09 › WhoNationale Postcode Loterij N.V
    AddedEnforcement › 2024-07-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-07-09 › SrcKansspelautoriteit sanction decision — Nationale Postcode Loterij N.V
    Added2026-10-28
    AddedEnforcement › 2024-07-09 › Date2024-07-09
    AddedEnforcement › 2024-07-09 › WhoProbe Investments Limited
    AddedEnforcement › 2024-07-09 › PenaltyFine €1,128,000
    AddedEnforcement › 2024-07-09 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2024-07-09 › SrcKansspelautoriteit sanction decision — Probe Investments Limited
    Added2026-10-28
    AddedEnforcement › 2024-06-04 › Date2024-06-04
    AddedEnforcement › 2024-06-04 › WhoLCB CORP
    AddedEnforcement › 2024-06-04 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2024-06-04 › WhyProhibited advertising
    AddedEnforcement › 2024-06-04 › SrcKansspelautoriteit sanction decision — LCB CORP
    Added2026-10-28
    AddedEnforcement › 2024-04-10 › Date2024-04-10
    AddedEnforcement › 2024-04-10 › WhoSchinveld BV
    AddedEnforcement › 2024-04-10 › PenaltyFine €86,528
    AddedEnforcement › 2024-04-10 › SrcKansspelautoriteit sanction decision — Schinveld BV
    Added2026-10-28
    AddedEnforcement › 2023-11-16 › Date2023-11-16
    AddedEnforcement › 2023-11-16 › WhoBetent
    AddedEnforcement › 2023-11-16 › PenaltyFine
    AddedEnforcement › 2023-11-16 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2023-11-16 › SrcKansspelautoriteit sanction decision — Betent
    Added2026-10-28
    AddedEnforcement › 2023-10-30 › Date2023-10-30
    AddedEnforcement › 2023-10-30 › WhoMKC Limited
    AddedEnforcement › 2023-10-30 › PenaltyFine €900,000
    AddedEnforcement › 2023-10-30 › WhyUnlicensed gambling offered in the Netherlands (betworld247.com)
    AddedEnforcement › 2023-10-30 › SrcKansspelautoriteit sanction decision — MKC Limited
    Added2026-10-28
    AddedEnforcement › 2023-09-15 › Date2023-09-15
    AddedEnforcement › 2023-09-15 › WhoJOI Gaming Ltd
    AddedEnforcement › 2023-09-15 › PenaltyFine €400,000
    AddedEnforcement › 2023-09-15 › WhyAdvertising aimed at young adults
    AddedEnforcement › 2023-09-15 › SrcKansspelautoriteit sanction decision — JOI Gaming Ltd
    Added2026-10-28
    AddedEnforcement › 2023-09-12 › Date2023-09-12
    AddedEnforcement › 2023-09-12 › WhoBetent
    AddedEnforcement › 2023-09-12 › PenaltyInstruction
    AddedEnforcement › 2023-09-12 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2023-09-12 › SrcKansspelautoriteit sanction decision — Betent
    Added2026-10-28
    AddedEnforcement › 2023-09-12 › Date2023-09-12
    AddedEnforcement › 2023-09-12 › WhoPlay North Limited
    AddedEnforcement › 2023-09-12 › PenaltyInstruction
    AddedEnforcement › 2023-09-12 › WhyAnti-money laundering (Wwft) breaches
    AddedEnforcement › 2023-09-12 › SrcKansspelautoriteit sanction decision — Play North Limited
    Added2026-10-28
    AddedEnforcement › 2023-05-25 › Date2023-05-25
    AddedEnforcement › 2023-05-25 › WhoGoldWin Ltd
    AddedEnforcement › 2023-05-25 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2023-05-25 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2023-05-25 › SrcKansspelautoriteit sanction decision — GoldWin Ltd
    Added2026-10-28
    AddedEnforcement › 2023-05-04 › Date2023-05-04
    AddedEnforcement › 2023-05-04 › WhoMerkur Casino Almere B.V
    AddedEnforcement › 2023-05-04 › PenaltyFine
    AddedEnforcement › 2023-05-04 › WhyPlayers admitted without a CRUKS self-exclusion check
    AddedEnforcement › 2023-05-04 › SrcKansspelautoriteit sanction decision — Merkur Casino Almere B.V
    Added2026-10-28
    AddedEnforcement › 2023-03-24 › Date2023-03-24
    AddedEnforcement › 2023-03-24 › WhoWinning Poker Network
    AddedEnforcement › 2023-03-24 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2023-03-24 › SrcKansspelautoriteit sanction decision — Winning Poker Network
    Added2026-10-28
    AddedEnforcement › 2023-03-23 › Date2023-03-23
    AddedEnforcement › 2023-03-23 › WhoRed Ridge Marketing
    AddedEnforcement › 2023-03-23 › PenaltyFine €675,000
    AddedEnforcement › 2023-03-23 › WhyProhibited advertising
    AddedEnforcement › 2023-03-23 › SrcKansspelautoriteit sanction decision — Red Ridge Marketing
    Added2026-10-28
    AddedEnforcement › 2023-03-03 › Date2023-03-03
    AddedEnforcement › 2023-03-03 › WhoBetpoint Group Limited
    AddedEnforcement › 2023-03-03 › PenaltyFine €1,787,000
    AddedEnforcement › 2023-03-03 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2023-03-03 › SrcKansspelautoriteit sanction decision — Betpoint Group Limited
    Added2026-10-28
    AddedEnforcement › 2023-03-03 › Date2023-03-03
    AddedEnforcement › 2023-03-03 › WhoN1 Interactive Limited
    AddedEnforcement › 2023-03-03 › PenaltyFine €12,640,000
    AddedEnforcement › 2023-03-03 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2023-03-03 › SrcKansspelautoriteit sanction decision — N1 Interactive Limited
    Added2026-10-28
    AddedEnforcement › 2023-03-03 › Date2023-03-03
    AddedEnforcement › 2023-03-03 › WhoVideoslots Limited
    AddedEnforcement › 2023-03-03 › PenaltyFine €9,874,000
    AddedEnforcement › 2023-03-03 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2023-03-03 › SrcKansspelautoriteit sanction decision — Videoslots Limited
    Added2026-10-28
    AddedEnforcement › 2023-02-09 › Date2023-02-09
    AddedEnforcement › 2023-02-09 › WhoEquinox Dynamic N.V. & Domiseda and Partners s.r.o
    AddedEnforcement › 2023-02-09 › PenaltyFine €900,000
    AddedEnforcement › 2023-02-09 › WhyUnlicensed gambling offered in the Netherlands (orienxpress.com)
    AddedEnforcement › 2023-02-09 › SrcKansspelautoriteit sanction decision — Equinox Dynamic N.V. & Domiseda and Partners s.r.o
    Added2026-10-28
    AddedEnforcement › 2023-02-08 › Date2023-02-08
    AddedEnforcement › 2023-02-08 › WhoBingoal Nederland B.V
    AddedEnforcement › 2023-02-08 › PenaltyFine €350,000
    AddedEnforcement › 2023-02-08 › WhyPlayers admitted without a CRUKS self-exclusion check
    AddedEnforcement › 2023-02-08 › SrcKansspelautoriteit sanction decision — Bingoal Nederland B.V
    Added2026-10-28
    AddedEnforcement › 2023-01-19 › Date2023-01-19
    AddedEnforcement › 2023-01-19 › WhoShark77.Ltd
    AddedEnforcement › 2023-01-19 › PenaltyFine €900,000
    AddedEnforcement › 2023-01-19 › WhyUnlicensed gambling offered in the Netherlands (www.18bet.com)
    AddedEnforcement › 2023-01-19 › SrcKansspelautoriteit sanction decision — Shark77.Ltd
    Added2026-10-28
    AddedEnforcement › 2022-09-07 › Date2022-09-07
    AddedEnforcement › 2022-09-07 › WhoM.K.C Limited
    AddedEnforcement › 2022-09-07 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2022-09-07 › SrcKansspelautoriteit sanction decision — M.K.C Limited
    Added2026-10-28
    AddedEnforcement › 2022-06-16 › Date2022-06-16
    AddedEnforcement › 2022-06-16 › WhoRed Ridge Marketing
    AddedEnforcement › 2022-06-16 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2022-06-16 › SrcKansspelautoriteit sanction decision — Red Ridge Marketing
    Added2026-10-28
    AddedEnforcement › 2022-02-01 › Date2022-02-01
    AddedEnforcement › 2022-02-01 › WhoPerforming Media Limited
    AddedEnforcement › 2022-02-01 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2022-02-01 › SrcKansspelautoriteit sanction decision — Performing Media Limited
    Added2026-10-28
    AddedEnforcement › 2022-01-12 › Date2022-01-12
    AddedEnforcement › 2022-01-12 › WhoLinkerik B.V
    AddedEnforcement › 2022-01-12 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2022-01-12 › WhyProhibited advertising
    AddedEnforcement › 2022-01-12 › SrcKansspelautoriteit sanction decision — Linkerik B.V
    Added2026-10-28
    AddedEnforcement › 2022-01-03 › Date2022-01-03
    AddedEnforcement › 2022-01-03 › WhoOnlinecasinobonus.nl
    AddedEnforcement › 2022-01-03 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2022-01-03 › WhyProhibited advertising
    AddedEnforcement › 2022-01-03 › SrcKansspelautoriteit sanction decision — Onlinecasinobonus.nl
    Added2026-10-28
    AddedEnforcement › 2021-12-09 › Date2021-12-09
    AddedEnforcement › 2021-12-09 › WhoCasinoscout.nl
    AddedEnforcement › 2021-12-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-12-09 › WhyProhibited advertising
    AddedEnforcement › 2021-12-09 › SrcKansspelautoriteit sanction decision — Casinoscout.nl
    Added2026-10-28
    AddedEnforcement › 2021-09-28 › Date2021-09-28
    AddedEnforcement › 2021-09-28 › WhoOnline Casino Ground ltd
    AddedEnforcement › 2021-09-28 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-09-28 › WhyProhibited advertising
    AddedEnforcement › 2021-09-28 › SrcKansspelautoriteit sanction decision — Online Casino Ground ltd
    Added2026-10-28
    AddedEnforcement › 2021-09-28 › Date2021-09-28
    AddedEnforcement › 2021-09-28 › WhoSlots Dev
    AddedEnforcement › 2021-09-28 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-09-28 › WhyProhibited advertising
    AddedEnforcement › 2021-09-28 › SrcKansspelautoriteit sanction decision — Slots Dev
    Added2026-10-28
    AddedEnforcement › 2021-09-24 › Date2021-09-24
    AddedEnforcement › 2021-09-24 › WhoTipico Co. Ltd
    AddedEnforcement › 2021-09-24 › PenaltyFine €531,250
    AddedEnforcement › 2021-09-24 › WhyUnlicensed gambling offered in the Netherlands (www.tipico.com)
    AddedEnforcement › 2021-09-24 › SrcKansspelautoriteit sanction decision — Tipico Co. Ltd
    Added2026-10-28
    AddedEnforcement › 2021-09-02 › Date2021-09-02
    AddedEnforcement › 2021-09-02 › WhoBSB Shop
    AddedEnforcement › 2021-09-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-09-02 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2021-09-02 › SrcKansspelautoriteit sanction decision — BSB Shop
    Added2026-10-28
    AddedEnforcement › 2021-08-09 › Date2021-08-09
    AddedEnforcement › 2021-08-09 › WhoLuxury Bingo
    AddedEnforcement › 2021-08-09 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-08-09 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2021-08-09 › SrcKansspelautoriteit sanction decision — Luxury Bingo
    Added2026-10-28
    AddedEnforcement › 2021-07-13 › Date2021-07-13
    AddedEnforcement › 2021-07-13 › WhoN1 Interactive Limited
    AddedEnforcement › 2021-07-13 › PenaltyFine €500,000
    AddedEnforcement › 2021-07-13 › WhyUnlicensed gambling offered in the Netherlands (www.betchan.com)
    AddedEnforcement › 2021-07-13 › SrcKansspelautoriteit sanction decision — N1 Interactive Limited
    Added2026-10-28
    AddedEnforcement › 2021-07-01 › Date2021-07-01
    AddedEnforcement › 2021-07-01 › WhoStaatsloterij B.V
    AddedEnforcement › 2021-07-01 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-07-01 › WhyProhibited advertising
    AddedEnforcement › 2021-07-01 › SrcKansspelautoriteit sanction decision — Staatsloterij B.V
    Added2026-10-28
    AddedEnforcement › 2021-05-20 › Date2021-05-20
    AddedEnforcement › 2021-05-20 › WhoRaging Rhino N.V
    AddedEnforcement › 2021-05-20 › PenaltyFine €440,000
    AddedEnforcement › 2021-05-20 › WhyUnlicensed gambling offered in the Netherlands (www.luckydays.com)
    AddedEnforcement › 2021-05-20 › SrcKansspelautoriteit sanction decision — Raging Rhino N.V
    Added2026-10-28
    AddedEnforcement › 2021-02-18 › Date2021-02-18
    AddedEnforcement › 2021-02-18 › WhoLovelto Mar LTD
    AddedEnforcement › 2021-02-18 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-02-18 › WhyProhibited advertising
    AddedEnforcement › 2021-02-18 › SrcKansspelautoriteit sanction decision — Lovelto Mar LTD
    Added2026-10-28
    AddedEnforcement › 2021-01-20 › Date2021-01-20
    AddedEnforcement › 2021-01-20 › Who1X Corp N.V./Exinvest Limited
    AddedEnforcement › 2021-01-20 › PenaltyFine €400,000
    AddedEnforcement › 2021-01-20 › WhyUnlicensed gambling offered in the Netherlands (1xbet.com, xbet-1.com)
    AddedEnforcement › 2021-01-20 › SrcKansspelautoriteit sanction decision — 1X Corp N.V./Exinvest Limited
    Added2026-10-28
    AddedEnforcement › 2021-01-11 › Date2021-01-11
    AddedEnforcement › 2021-01-11 › WhoWL Deal
    AddedEnforcement › 2021-01-11 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2021-01-11 › WhyUnlicensed gambling offered in the Netherlands (www.wldeal.nl)
    AddedEnforcement › 2021-01-11 › SrcKansspelautoriteit sanction decision — WL Deal
    Added2026-10-28
    AddedEnforcement › 2021-01-08 › Date2021-01-08
    AddedEnforcement › 2021-01-08 › WhoVirtual Coin Gaming N.V
    AddedEnforcement › 2021-01-08 › PenaltyFine €500,000
    AddedEnforcement › 2021-01-08 › WhyUnlicensed gambling offered in the Netherlands (nl.futgamer.com, www.futgalaxy.nl)
    AddedEnforcement › 2021-01-08 › SrcKansspelautoriteit sanction decision — Virtual Coin Gaming N.V
    Added2026-10-28
    AddedEnforcement › 2020-08-17 › Date2020-08-17
    AddedEnforcement › 2020-08-17 › WhoClipboard Publications B.V
    AddedEnforcement › 2020-08-17 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2020-08-17 › WhyProhibited advertising
    AddedEnforcement › 2020-08-17 › SrcKansspelautoriteit sanction decision — Clipboard Publications B.V
    Added2026-10-28
    AddedEnforcement › 2020-02-14 › Date2020-02-14
    AddedEnforcement › 2020-02-14 › WhoKelner Automaten Service
    AddedEnforcement › 2020-02-14 › PenaltyFine €11,056
    AddedEnforcement › 2020-02-14 › SrcKansspelautoriteit sanction decision — Kelner Automaten Service
    Added2026-10-28
    AddedEnforcement › 2019-10-10 › Date2019-10-10
    AddedEnforcement › 2019-10-10 › WhoLeoVegas Gaming p.l.c
    AddedEnforcement › 2019-10-10 › PenaltyFine €350,000
    AddedEnforcement › 2019-10-10 › WhyUnlicensed gambling offered in the Netherlands (www.leovegas.com)
    AddedEnforcement › 2019-10-10 › SrcKansspelautoriteit sanction decision — LeoVegas Gaming p.l.c
    Added2026-10-28
    AddedEnforcement › 2019-10-10 › Date2019-10-10
    AddedEnforcement › 2019-10-10 › WhoRoyal Panda Limited
    AddedEnforcement › 2019-10-10 › PenaltyFine €400,000
    AddedEnforcement › 2019-10-10 › WhyUnlicensed gambling offered in the Netherlands (www.royalpanda.com)
    AddedEnforcement › 2019-10-10 › SrcKansspelautoriteit sanction decision — Royal Panda Limited
    Added2026-10-28
    AddedEnforcement › 2019-09-23 › Date2019-09-23
    AddedEnforcement › 2019-09-23 › WhoPokerstars
    AddedEnforcement › 2019-09-23 › PenaltyFine €400,000
    AddedEnforcement › 2019-09-23 › WhyUnlicensed gambling offered in the Netherlands (www.pokerstars.eu)
    AddedEnforcement › 2019-09-23 › SrcKansspelautoriteit sanction decision — Pokerstars
    Added2026-10-28
    AddedEnforcement › 2019-09-10 › Date2019-09-10
    AddedEnforcement › 2019-09-10 › WhoChance Publications Malta Ltd
    AddedEnforcement › 2019-09-10 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2019-09-10 › WhyProhibited advertising
    AddedEnforcement › 2019-09-10 › SrcKansspelautoriteit sanction decision — Chance Publications Malta Ltd
    Added2026-10-28
    AddedEnforcement › 2019-08-19 › Date2019-08-19
    AddedEnforcement › 2019-08-19 › WhoUnibet
    AddedEnforcement › 2019-08-19 › PenaltyFine €470,000
    AddedEnforcement › 2019-08-19 › WhyUnlicensed gambling offered in the Netherlands (unibet.eu)
    AddedEnforcement › 2019-08-19 › SrcKansspelautoriteit sanction decision — Unibet
    Added2026-10-28
    AddedEnforcement › 2019-08-06 › Date2019-08-06
    AddedEnforcement › 2019-08-06 › WhoBwin
    AddedEnforcement › 2019-08-06 › PenaltyFine €350,000
    AddedEnforcement › 2019-08-06 › WhyUnlicensed gambling offered in the Netherlands (bwin.com)
    AddedEnforcement › 2019-08-06 › SrcKansspelautoriteit sanction decision — Bwin
    Added2026-10-28
    AddedEnforcement › 2019-06-24 › Date2019-06-24
    AddedEnforcement › 2019-06-24 › WhoSimbat Entertainment Systems en Spinity
    AddedEnforcement › 2019-06-24 › PenaltyFine
    AddedEnforcement › 2019-06-24 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2019-06-24 › SrcKansspelautoriteit sanction decision — Simbat Entertainment Systems en Spinity
    Added2026-10-28
    AddedEnforcement › 2019-06-20 › Date2019-06-20
    AddedEnforcement › 2019-06-20 › WhoCom Coin Operated Machines
    AddedEnforcement › 2019-06-20 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2019-06-20 › SrcKansspelautoriteit sanction decision — Com Coin Operated Machines
    Added2026-10-28
    AddedEnforcement › 2019-04-01 › Date2019-04-01
    AddedEnforcement › 2019-04-01 › WhoCasumo
    AddedEnforcement › 2019-04-01 › PenaltyFine €310,000
    AddedEnforcement › 2019-04-01 › WhyUnlicensed gambling offered in the Netherlands (www.casumo.com)
    AddedEnforcement › 2019-04-01 › SrcKansspelautoriteit sanction decision — Casumo
    Added2026-10-28
    AddedEnforcement › 2019-03-05 › Date2019-03-05
    AddedEnforcement › 2019-03-05 › WhoInnovation Labs en Gaming Innovation Group
    AddedEnforcement › 2019-03-05 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2019-03-05 › WhyProhibited advertising
    AddedEnforcement › 2019-03-05 › SrcKansspelautoriteit sanction decision — Innovation Labs en Gaming Innovation Group
    Added2026-10-28
    AddedEnforcement › 2019-02-21 › Date2019-02-21
    AddedEnforcement › 2019-02-21 › WhoContent Publishing Limited
    AddedEnforcement › 2019-02-21 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2019-02-21 › WhyProhibited advertising
    AddedEnforcement › 2019-02-21 › SrcKansspelautoriteit sanction decision — Content Publishing Limited
    Added2026-10-28
    AddedEnforcement › 2018-12-27 › Date2018-12-27
    AddedEnforcement › 2018-12-27 › WhoExploiteren zonder vergunning in café
    AddedEnforcement › 2018-12-27 › PenaltyFine €14,800
    AddedEnforcement › 2018-12-27 › SrcKansspelautoriteit sanction decision — Exploiteren zonder vergunning in café
    Added2026-10-28
    AddedEnforcement › 2018-12-14 › Date2018-12-14
    AddedEnforcement › 2018-12-14 › WhoWHG (International) Limited
    AddedEnforcement › 2018-12-14 › PenaltyFine €300,000
    AddedEnforcement › 2018-12-14 › WhyUnlicensed gambling offered in the Netherlands (www.williamhill.com)
    AddedEnforcement › 2018-12-14 › SrcKansspelautoriteit sanction decision — WHG (International) Limited
    Added2026-10-28
    AddedEnforcement › 2018-10-30 › Date2018-10-30
    AddedEnforcement › 2018-10-30 › WhoCyberRock Entertainment N.V. en Honeydew Trading Limited
    AddedEnforcement › 2018-10-30 › PenaltyFine
    AddedEnforcement › 2018-10-30 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2018-10-30 › SrcKansspelautoriteit sanction decision — CyberRock Entertainment N.V. en Honeydew Trading Limited
    Added2026-10-28
    AddedEnforcement › 2018-09-12 › Date2018-09-12
    AddedEnforcement › 2018-09-12 › WhoMr Green Limited
    AddedEnforcement › 2018-09-12 › PenaltyFine €312,500
    AddedEnforcement › 2018-09-12 › WhyUnlicensed gambling offered in the Netherlands (www.mrgreen.com)
    AddedEnforcement › 2018-09-12 › SrcKansspelautoriteit sanction decision — Mr Green Limited
    Added2026-10-28
    AddedEnforcement › 2018-08-29 › Date2018-08-29
    AddedEnforcement › 2018-08-29 › WhoITC Lounge Plaza
    AddedEnforcement › 2018-08-29 › PenaltyFine €22,500
    AddedEnforcement › 2018-08-29 › SrcKansspelautoriteit sanction decision — ITC Lounge Plaza
    Added2026-10-28
    AddedEnforcement › 2018-08-24 › Date2018-08-24
    AddedEnforcement › 2018-08-24 › WhoCorona Limited
    AddedEnforcement › 2018-08-24 › PenaltyFine €300,000
    AddedEnforcement › 2018-08-24 › WhyUnlicensed gambling offered in the Netherlands (krooncasino.com, oranjecasino.com)
    AddedEnforcement › 2018-08-24 › SrcKansspelautoriteit sanction decision — Corona Limited
    Added2026-10-28
    AddedEnforcement › 2018-07-16 › Date2018-07-16
    AddedEnforcement › 2018-07-16 › WhoCafé restaurant De Kruik
    AddedEnforcement › 2018-07-16 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2018-07-16 › SrcKansspelautoriteit sanction decision — Café restaurant De Kruik
    Added2026-10-28
    AddedEnforcement › 2018-07-10 › Date2018-07-10
    AddedEnforcement › 2018-07-10 › WhoBet-at-home
    AddedEnforcement › 2018-07-10 › PenaltyFine €210,000
    AddedEnforcement › 2018-07-10 › WhyUnlicensed gambling offered in the Netherlands (bet-at-home.com)
    AddedEnforcement › 2018-07-10 › SrcKansspelautoriteit sanction decision — Bet-at-home
    Added2026-10-28
    AddedEnforcement › 2017-11-29 › Date2017-11-29
    AddedEnforcement › 2017-11-29 › WhoVisionairy iGaming
    AddedEnforcement › 2017-11-29 › PenaltyFine
    AddedEnforcement › 2017-11-29 › WhyUnlicensed gambling offered in the Netherlands (www.fairwaycasino.com)
    AddedEnforcement › 2017-11-29 › SrcKansspelautoriteit sanction decision — Visionairy iGaming
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoHolland Casino N.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › WhyProhibited advertising
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — Holland Casino N.V
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoVriendenLoterij N.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — VriendenLoterij N.V
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoBankGiro Loterij N.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — BankGiro Loterij N.V
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoNationale Postcode Loterij N.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › WhyProhibited advertising
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — Nationale Postcode Loterij N.V
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoLotto B.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › WhyProhibited advertising
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — Lotto B.V
    Added2026-10-28
    AddedEnforcement › 2017-11-02 › Date2017-11-02
    AddedEnforcement › 2017-11-02 › WhoStaatsloterij B.V
    AddedEnforcement › 2017-11-02 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-11-02 › WhyProhibited advertising
    AddedEnforcement › 2017-11-02 › SrcKansspelautoriteit sanction decision — Staatsloterij B.V
    Added2026-10-28
    AddedEnforcement › 2017-08-15 › Date2017-08-15
    AddedEnforcement › 2017-08-15 › WhoCatena Operations Limited
    AddedEnforcement › 2017-08-15 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-08-15 › WhyProhibited advertising
    AddedEnforcement › 2017-08-15 › SrcKansspelautoriteit sanction decision — Catena Operations Limited
    Added2026-10-28
    AddedEnforcement › 2017-03-22 › Date2017-03-22
    AddedEnforcement › 2017-03-22 › WhoWeddenopvoetbal.org
    AddedEnforcement › 2017-03-22 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-03-22 › WhyProhibited advertising
    AddedEnforcement › 2017-03-22 › SrcKansspelautoriteit sanction decision — Weddenopvoetbal.org
    Added2026-10-28
    AddedEnforcement › 2017-02-27 › Date2017-02-27
    AddedEnforcement › 2017-02-27 › WhoJvG speelautomaten
    AddedEnforcement › 2017-02-27 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2017-02-27 › SrcKansspelautoriteit sanction decision — JvG speelautomaten
    Added2026-10-28
    AddedEnforcement › 2017-02-14 › Date2017-02-14
    AddedEnforcement › 2017-02-14 › WhoTrustfulgames.com Limited
    AddedEnforcement › 2017-02-14 › PenaltyFine
    AddedEnforcement › 2017-02-14 › WhyUnlicensed gambling offered in the Netherlands (triplix.com)
    AddedEnforcement › 2017-02-14 › SrcKansspelautoriteit sanction decision — Trustfulgames.com Limited
    Added2026-10-28
    AddedEnforcement › 2016-10-20 › Date2016-10-20
    AddedEnforcement › 2016-10-20 › WhoWedwinkel Rotterdam
    AddedEnforcement › 2016-10-20 › PenaltyFine €373,750
    AddedEnforcement › 2016-10-20 › SrcKansspelautoriteit sanction decision — Wedwinkel Rotterdam
    Added2026-10-28
    AddedEnforcement › 2016-09-13 › Date2016-09-13
    AddedEnforcement › 2016-09-13 › WhoOlders Amusementsautomaten B.V
    AddedEnforcement › 2016-09-13 › PenaltyLicence revoked
    AddedEnforcement › 2016-09-13 › SrcKansspelautoriteit sanction decision — Olders Amusementsautomaten B.V
    Added2026-10-28
    AddedEnforcement › 2016-06-21 › Date2016-06-21
    AddedEnforcement › 2016-06-21 › WhoDuitse loterijen
    AddedEnforcement › 2016-06-21 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2016-06-21 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2016-06-21 › SrcKansspelautoriteit sanction decision — Duitse loterijen
    Added2026-10-28
    AddedEnforcement › 2016-03-31 › Date2016-03-31
    AddedEnforcement › 2016-03-31 › WhoDolle Pret in Almelo B.V
    AddedEnforcement › 2016-03-31 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2016-03-31 › SrcKansspelautoriteit sanction decision — Dolle Pret in Almelo B.V
    Added2026-10-28
    AddedEnforcement › 2015-11-17 › Date2015-11-17
    AddedEnforcement › 2015-11-17 › WhoRedslots
    AddedEnforcement › 2015-11-17 › PenaltyFine
    AddedEnforcement › 2015-11-17 › WhyUnlicensed gambling offered in the Netherlands (redslots.com)
    AddedEnforcement › 2015-11-17 › SrcKansspelautoriteit sanction decision — Redslots
    Added2026-10-28
    AddedEnforcement › 2015-08-24 › Date2015-08-24
    AddedEnforcement › 2015-08-24 › WhoCafé / Bar Bağci
    AddedEnforcement › 2015-08-24 › PenaltyFine €7,500
    AddedEnforcement › 2015-08-24 › SrcKansspelautoriteit sanction decision — Café / Bar Bağci
    Added2026-10-28
    AddedEnforcement › 2015-07-27 › Date2015-07-27
    AddedEnforcement › 2015-07-27 › WhoTotal E Soft Limited en XKL Limited
    AddedEnforcement › 2015-07-27 › PenaltyFine
    AddedEnforcement › 2015-07-27 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2015-07-27 › SrcKansspelautoriteit sanction decision — Total E Soft Limited en XKL Limited
    Added2026-10-28
    AddedEnforcement › 2015-07-01 › Date2015-07-01
    AddedEnforcement › 2015-07-01 › WhoBelhuis / Internetcafé Ephesus
    AddedEnforcement › 2015-07-01 › PenaltyFine €7,500
    AddedEnforcement › 2015-07-01 › SrcKansspelautoriteit sanction decision — Belhuis / Internetcafé Ephesus
    Added2026-10-28
    AddedEnforcement › 2015-04-29 › Date2015-04-29
    AddedEnforcement › 2015-04-29 › WhoThee- en koffiehuis Kayseri
    AddedEnforcement › 2015-04-29 › PenaltyFine €7,500
    AddedEnforcement › 2015-04-29 › SrcKansspelautoriteit sanction decision — Thee- en koffiehuis Kayseri
    Added2026-10-28
    AddedEnforcement › 2015-04-29 › Date2015-04-29
    AddedEnforcement › 2015-04-29 › WhoStichting Sport Twente
    AddedEnforcement › 2015-04-29 › PenaltyFine €30,000
    AddedEnforcement › 2015-04-29 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2015-04-29 › SrcKansspelautoriteit sanction decision — Stichting Sport Twente
    Added2026-10-28
    AddedEnforcement › 2015-02-18 › Date2015-02-18
    AddedEnforcement › 2015-02-18 › WhoEetcafé De Gouw
    AddedEnforcement › 2015-02-18 › PenaltyFine €7,500
    AddedEnforcement › 2015-02-18 › SrcKansspelautoriteit sanction decision — Eetcafé De Gouw
    Added2026-10-28
    AddedEnforcement › 2015-01-23 › Date2015-01-23
    AddedEnforcement › 2015-01-23 › WhoCo Gaming Limited (voorheen Come On Europe Limited)
    AddedEnforcement › 2015-01-23 › PenaltyFine €180,000
    AddedEnforcement › 2015-01-23 › WhyUnlicensed gambling offered in the Netherlands (comeon.com)
    AddedEnforcement › 2015-01-23 › SrcKansspelautoriteit sanction decision — Co Gaming Limited (voorheen Come On Europe Limited)
    Added2026-10-28
    AddedEnforcement › 2015-01-08 › Date2015-01-08
    AddedEnforcement › 2015-01-08 › WhoStichting Trefcentrum Brinkstraat
    AddedEnforcement › 2015-01-08 › PenaltyFine €7,500
    AddedEnforcement › 2015-01-08 › SrcKansspelautoriteit sanction decision — Stichting Trefcentrum Brinkstraat
    Added2026-10-28
    AddedEnforcement › 2014-11-27 › Date2014-11-27
    AddedEnforcement › 2014-11-27 › WhoImperial E-club Limited
    AddedEnforcement › 2014-11-27 › PenaltyFine €200,000
    AddedEnforcement › 2014-11-27 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2014-11-27 › SrcKansspelautoriteit sanction decision — Imperial E-club Limited
    Added2026-10-28
    AddedEnforcement › 2014-10-28 › Date2014-10-28
    AddedEnforcement › 2014-10-28 › WhoStichting Bil Kazan
    AddedEnforcement › 2014-10-28 › PenaltyFine €18,000
    AddedEnforcement › 2014-10-28 › SrcKansspelautoriteit sanction decision — Stichting Bil Kazan
    Added2026-10-28
    AddedEnforcement › 2014-10-09 › Date2014-10-09
    AddedEnforcement › 2014-10-09 › Who7Red.com
    AddedEnforcement › 2014-10-09 › PenaltyFine
    AddedEnforcement › 2014-10-09 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2014-10-09 › SrcKansspelautoriteit sanction decision — 7Red.com
    Added2026-10-28
    AddedEnforcement › 2014-09-01 › Date2014-09-01
    AddedEnforcement › 2014-09-01 › WhoVilla Mountain View
    AddedEnforcement › 2014-09-01 › PenaltyFine €80,000
    AddedEnforcement › 2014-09-01 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2014-09-01 › SrcKansspelautoriteit sanction decision — Villa Mountain View
    Added2026-10-28
    AddedEnforcement › 2014-07-25 › Date2014-07-25
    AddedEnforcement › 2014-07-25 › WhoGT Beheersorganisatie
    AddedEnforcement › 2014-07-25 › PenaltyFine €5,000
    AddedEnforcement › 2014-07-25 › SrcKansspelautoriteit sanction decision — GT Beheersorganisatie
    Added2026-10-28
    AddedEnforcement › 2014-05-23 › Date2014-05-23
    AddedEnforcement › 2014-05-23 › WhoKoffiehuis Vadi
    AddedEnforcement › 2014-05-23 › PenaltyFine €21,000
    AddedEnforcement › 2014-05-23 › SrcKansspelautoriteit sanction decision — Koffiehuis Vadi
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoGooische Bingo Show
    AddedEnforcement › 2014-03-26 › PenaltyOrder subject to penalty payments
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Gooische Bingo Show
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoGrand Café Randenbroek
    AddedEnforcement › 2014-03-26 › PenaltyFine €40,000
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Grand Café Randenbroek
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoOnisac Limited en Mansion Online Casino Limited
    AddedEnforcement › 2014-03-26 › PenaltyFine €150,000
    AddedEnforcement › 2014-03-26 › WhyUnlicensed gambling offered in the Netherlands
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Onisac Limited en Mansion Online Casino Limited
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoCafé Lucky
    AddedEnforcement › 2014-03-26 › PenaltyFine €20,000
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Café Lucky
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoStar SAT Electronica
    AddedEnforcement › 2014-03-26 › PenaltyFine €20,000
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Star SAT Electronica
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoCall Internet City
    AddedEnforcement › 2014-03-26 › PenaltyFine €20,000
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Call Internet City
    Added2026-10-28
    AddedEnforcement › 2014-03-26 › Date2014-03-26
    AddedEnforcement › 2014-03-26 › WhoHuizenloterij
    AddedEnforcement › 2014-03-26 › PenaltyFine
    AddedEnforcement › 2014-03-26 › WhyProhibited advertising
    AddedEnforcement › 2014-03-26 › SrcKansspelautoriteit sanction decision — Huizenloterij
    Added2026-10-28
  5. Licence057869-R-334655-010

    Snapshot → −0 +94 linesUKGC

    UnchangedTitle057869-R-334655-010
    AddedTypeB2B + B2C
    AddedStatusactive
    AddedIssued2022-03-09
    AddedHolderGrace Media (Gibraltar) Limited
    AddedHolder since2022-03-09
    AddedIntroGrace Media (Gibraltar) Limited holds remote operating licence 057869-R-334655-010 from the Gambling Commission, the regulator for Great Britain. The public register lists 5 authorised activities and 13 domains under it.
    AddedConditionsActivities authorised on the Gambling Commission public register (remote, Great Britain):
    AddedBingo — since 9 March 2022
    AddedCasino — since 9 March 2022
    AddedGambling Software — since 14 May 2024
    AddedGeneral Betting Standard - Real Event — since 13 June 2025
    AddedGeneral Betting Standard - Virtual Event — since 13 June 2025
    AddedHistory › 2022-03-09 › Date2022-03-09
    AddedHistory › 2022-03-09 › Eventissued
    AddedHistory › 2022-03-09 › NoteBingo, Casino
    AddedHistory › 2022-03-09 › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedHistory › 2024-05-14 › Date2024-05-14
    AddedHistory › 2024-05-14 › Eventactivity added
    AddedHistory › 2024-05-14 › NoteGambling Software
    AddedHistory › 2024-05-14 › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedHistory › 2025-06-13 › Date2025-06-13
    AddedHistory › 2025-06-13 › Eventactivity added
    AddedHistory › 2025-06-13 › NoteGeneral Betting Standard - Real Event, General Betting Standard - Virtual Event
    AddedHistory › 2025-06-13 › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › bettabet.co.uk › Brandbettabet.co.uk
    AddedBrands › bettabet.co.uk › Domainbettabet.co.uk
    AddedBrands › bettabet.co.uk › Since2022-03-09
    AddedBrands › bettabet.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › chelseapalace.com › Brandchelseapalace.com
    AddedBrands › chelseapalace.com › Domainchelseapalace.com
    AddedBrands › chelseapalace.com › Since2022-03-09
    AddedBrands › chelseapalace.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › cosmicspins.com › Brandcosmicspins.com
    AddedBrands › cosmicspins.com › Domaincosmicspins.com
    AddedBrands › cosmicspins.com › Since2022-03-09
    AddedBrands › cosmicspins.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › fortunemobilecasino.co.uk › Brandfortunemobilecasino.co.uk
    AddedBrands › fortunemobilecasino.co.uk › Domainfortunemobilecasino.co.uk
    AddedBrands › fortunemobilecasino.co.uk › Since2022-03-09
    AddedBrands › fortunemobilecasino.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › fruitywins.co.uk › Brandfruitywins.co.uk
    AddedBrands › fruitywins.co.uk › Domainfruitywins.co.uk
    AddedBrands › fruitywins.co.uk › Since2022-03-09
    AddedBrands › fruitywins.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › hotstreakcasino.com › Brandhotstreakcasino.com
    AddedBrands › hotstreakcasino.com › Domainhotstreakcasino.com
    AddedBrands › hotstreakcasino.com › Since2022-03-09
    AddedBrands › hotstreakcasino.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › jackpotmobilecasino.co.uk › Brandjackpotmobilecasino.co.uk
    AddedBrands › jackpotmobilecasino.co.uk › Domainjackpotmobilecasino.co.uk
    AddedBrands › jackpotmobilecasino.co.uk › Since2022-03-09
    AddedBrands › jackpotmobilecasino.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › lobby.alfobet.com › Brandlobby.alfobet.com
    AddedBrands › lobby.alfobet.com › Domainlobby.alfobet.com
    AddedBrands › lobby.alfobet.com › Since2022-03-09
    AddedBrands › lobby.alfobet.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › mangospins.com › Brandmangospins.com
    AddedBrands › mangospins.com › Domainmangospins.com
    AddedBrands › mangospins.com › Since2022-03-09
    AddedBrands › mangospins.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › redspins.com › Brandredspins.com
    AddedBrands › redspins.com › Domainredspins.com
    AddedBrands › redspins.com › Since2022-03-09
    AddedBrands › redspins.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › rollbit.co.uk › Brandrollbit.co.uk
    AddedBrands › rollbit.co.uk › Domainrollbit.co.uk
    AddedBrands › rollbit.co.uk › Since2022-06
    AddedBrands › rollbit.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › royalvalleycasino.com › Brandroyalvalleycasino.com
    AddedBrands › royalvalleycasino.com › Domainroyalvalleycasino.com
    AddedBrands › royalvalleycasino.com › Since2024-09
    AddedBrands › royalvalleycasino.com › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedBrands › vegaswins.co.uk › Brandvegaswins.co.uk
    AddedBrands › vegaswins.co.uk › Domainvegaswins.co.uk
    AddedBrands › vegaswins.co.uk › Since2022-03-09
    AddedBrands › vegaswins.co.uk › SrcGambling Commission public register — Grace Media (Gibraltar) Limited
    Added2026-10-28
    AddedSourceukgc:057869-R-334655-010
    AddedSynced2026-10-28 23:30:09
  6. CompanyRabidi N.V.

    Snapshot → −63 +269 linesCGA

    UnchangedLicensedCGA
    RemovedBrands moved34
    UnchangedIntroRabidi N.V. was registered in Curaçao on 19 November 2019 and offered gambling services via various online casinos. The company has been mentioned in Australian government notices for brands such as Powbet, Rabona, Playzilla and Wazamba. These are old notices about Rabidi’s activities and do not necessarily reflect sites where it operates now. The company was declared bankrupt by a Curaçao court on 16 May 2024, as reported for the first time by its court-appointed bankruptcy trustee. Its Curaçao online-gaming licence was then revoked.
    UnchangedThe bankruptcy trustee reported that Rabidi had run at least 34 online casinos. Below there are notices and reports about selected gambling services provided by Rabidi; however, they do not necessarily indicate which sites it runs now.
    RemovedVerify textCGA, ACMA
    AddedFrom the Curaçao Gaming Authority enforcement register, the public reports of the court-appointed bankruptcy trustee and ACMA formal warnings.
    UnchangedVerify link textHow we verify
    Unchanged lines left out
    UnchangedFacts › Company › ValueRabidi N.V.
    RemovedFacts › Company › LinesRegistration 151791 · Curaçao
    AddedRegistration [151791](https://gamingcontrol.spin-cdn.com/media/license_registry/20260915_20260914_enforcement_register.pdf) · Curaçao
    UnchangedIncorporated 19 November 2019
    AddedDr. H. Fergusonweg 1, Curaçao
    AddedDirector: Solutions for Management and Employment Support N.V.
    UnchangedDeclared bankrupt 16 May 2024
    RemovedFacts › Company › SourceCGA
    RemovedFacts › Licence › TitleLicence
    RemovedFacts › Licence › ValueOGL/2023/103/0067
    RemovedFacts › Licence › LinesCuraçao online-gaming licence
    RemovedRevoked on 11 June 2024
    RemovedFacts › Licence › SourceCGA register
    AddedFacts › Company › SourceCGA enforcement register, bankruptcy trustee
    UnchangedFacts › Brands › TitleBrands
    RemovedFacts › Brands › ValueCurrent: 0 · Historical: 34
    RemovedFacts › Brands › LinesAt least 34 online casinos as reported by the bankruptcy trustee. Selected brands listed below; this is not an operating list.
    AddedFacts › Brands › ValueCurrent: 0 · Historical: 19 · Unclear: 0
    AddedFacts › Brands › LinesPowbet, ExciteWin, Sportaza, Boomerang Casino, Neon 54, Rabona, 5 Gringos, Alf Casino, Playzilla, Wazamba, Zet Casino, Slots Palace, Nomini, Casinia, SG Casino, Fez Bet, Buran Casino, Mr Pacho, Casino Infinity (moved)
    AddedFacts › Brands › SourceACMA formal warnings, see table below
    UnchangedFacts › Enforcement › TitleEnforcement
    RemovedFacts › Enforcement › ValueCGA licence revocation
    RemovedFacts › Enforcement › LinesACMA formal warnings concerning gambling services offered by the company to Australian customers. A formal warning is neither a fine nor a court decision.
    RemovedFacts › Enforcement › SourceACMA
    AddedFacts › Enforcement › ValueLicence revoked · 5 ACMA warnings
    AddedFacts › Enforcement › LinesCGA revoked licence OGL/2023/103/0067 on 11 June 2024 ([enforcement register](https://gamingcontrol.spin-cdn.com/media/license_registry/20260915_20260914_enforcement_register.pdf)). ACMA formal warnings concerning gambling services offered to Australian customers. A formal warning is neither a fine nor a court decision.
    AddedFacts › Enforcement › SourceCGA, ACMA
    UnchangedToc titleOn this page
    Unchanged lines left out
    UnchangedSections › Rabidi N.V. legal entity and management › ContentThe Rabidi Company was declared bankrupt in the court of Curaçao on 16 May 2024. In its fourth report released on 27 August 2025, the trustee keeps talking about administration of its assets and creditors. These old documents relate to the activities of the company before its bankruptcy. An undated footer on a casino website cannot prove that the bankruptcy or licence revocation was overturned.
    AddedSections › Rabidi N.V. legal entity and management › CaptionDirectors, shareholders and the trustee named in dated records
    AddedSections › Rabidi N.V. legal entity and management › Note“From” and “To” are dates stated in the records: Allyant is named director in the ACMA warning of 18 March 2022, and on the bankruptcy of 16 May 2024 management passed to the court-appointed trustee. Appointment dates of the directors and shareholders are not published.
    AddedSections › Rabidi N.V. legal entity and management › Datapeople
    UnchangedSections › Rabidi N.V. licence: OGL/2023/103/0067 (… › TitleRabidi N.V. licence: OGL/2023/103/0067 (Curaçao Gaming Authority)
    Unchanged lines left out
    UnchangedSections › Casinos Associated with Rabidi N.V.: His… › ContentFormal warnings issued by ACMA serve as dated documents for the following services. These are the selected examples of the historical connections between the casinos and the company, not a comprehensive list for the 34 casinos of the trustee.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › NoteThe later Playzilla notice may be helpful for reading reviews of older casinos because one ACMA notice identifies NovaForge Ltd as the provider of Playzilla, while the other identifies Rabidi. The notices above are findings from two investigations, not a contract describing a business transaction.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #1Powbet, ExciteWin, Sportaza
    RemovedACMA warning dated 18 March 2022 identifies Rabidi as provider of all three services.
    RemovedThe warning does not identify the present-day operators of the services.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #2Boomerang Casino
    RemovedACMA issued a formal warning addressed to Rabidi in late 2022.
    RemovedThe warning establishes a historical connection, not a current one.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #3Neon 54, Rabona, 5 Gringos, Alf Casino
    RemovedACMA warning dated 9 May 2023 identifies Rabidi as a provider.
    RemovedACMA published a formal warning to Araxio Development N.V. regarding the same services.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #4Playzilla, Wazamba, Zet Casino, Slots Palace, Nomini, Casinia, SG Casino and Fez Bet
    RemovedWarning by ACMA dated 20 December 2023 mentions Rabidi as a provider as part of their investigation.
    RemovedLater, ACMA mentioned NovaForge Ltd as the provider of Playzilla in its notice of October 2025. The later determination applies to Playzilla but not to every brand in this row.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #5Buran Casino
    RemovedMentioned in ACMA’s warning of 20 December 2023 to Rabidi.
    RemovedACMA issued another warning to Araxio Development N.V. on account of Buran Casino. This is an independent record of regulation, not the date of a transfer.
    RemovedSections › Casinos Associated with Rabidi N.V.: His… › Rows › #6Mr Pacho, Casino Infinity
    RemovedACMA published a warning to Rabidi in March 2024.
    RemovedThe notice does not prove the current ownership or operation of either website.
    AddedSections › Casinos Associated with Rabidi N.V.: His… › CaptionBrands named with Rabidi N.V. in ACMA formal warnings
    AddedSections › Casinos Associated with Rabidi N.V.: His… › Note“From” is the date of the ACMA warning naming Rabidi. “To” is 20 March 2024, the date of the deed by which, according to the trustee, at least 34 Rabidi casinos were transferred to Adonio N.V.; the trustee does not list the casinos by name and contests the transfer. Playzilla is later named with NovaForge Ltd. Selected examples, not the full list of 34 casinos.
    AddedSections › Casinos Associated with Rabidi N.V.: His… › Databrands
    AddedSections › #6 › ContentNotes
    AddedPowbet, ExciteWin, Sportaza. The warning does not identify the present-day operators of the services.
    AddedBoomerang Casino. The warning establishes a historical connection, not a current one.
    AddedNeon 54, Rabona, 5 Gringos, Alf Casino. ACMA published a formal warning to Araxio Development N.V. regarding the same services.
    AddedPlayzilla. Later, ACMA mentioned NovaForge Ltd as the provider of Playzilla in its notice of October 2025. The later determination applies to Playzilla but not to the other brands of the December 2023 warning. The later Playzilla notice may be helpful for reading reviews of older casinos because one ACMA notice identifies NovaForge Ltd as the provider of Playzilla, while the other identifies Rabidi. The notices above are findings from two investigations, not a contract describing a business transaction.
    AddedBuran Casino. ACMA issued another warning to Araxio Development N.V. on account of Buran Casino. This is an independent record of regulation, not the date of a transfer.
    AddedMr Pacho, Casino Infinity. The notice does not prove the current ownership or operation of either website.
    UnchangedSections › Regulatory Decisions Concerning Rabidi N… › TitleRegulatory Decisions Concerning Rabidi N.V.
    Unchanged lines left out
    UnchangedSections › Rabidi N.V. — Chronology of Changes › TitleRabidi N.V. — Chronology of Changes
    RemovedSections › Rabidi N.V. — Chronology of Changes › NoteThe Playzilla decision regarding NovaForge Ltd was announced in October 2025. It is an update regarding the operator of this service, but it does not change the earlier decision of ACMA concerning Rabidi.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #12025-08-27
    RemovedFourth public bankruptcy report deals with Rabidi’s assets and the disputed casino transfer.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #22024-06-11
    RemovedThe revocation of licence OGL/2023/103/0067 is effective in the CGA enforcement register.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #32024-05-16
    RemovedRabidi N.V. is declared bankrupt in the Curaçao court.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #42024-03-26
    RemovedACMA updates its webpage about Mr Pacho and Casino Infinity.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #52024-03-20
    RemovedThe date of the disputed transfer of at least 34 casinos mentioned in the trustee’s reports.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #62023-12-20
    RemovedACMA warning associates Rabidi with nine services, among which Playzilla, Wazamba and Buran Casino are included.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #72023-05-09
    RemovedACMA warning associates Rabidi with Neon 54, Rabona, 5 Gringos and Alf Casino.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #82022-03-18
    RemovedACMA warning associates Rabidi with Powbet, ExciteWin and Sportaza.
    RemovedSections › Rabidi N.V. — Chronology of Changes › Rows › #92019-11-19
    RemovedRabidi N.V. registered in Curaçao.
    RemovedFaq titleRabidi N.V. — Frequently Asked Questions
    AddedSections › Rabidi N.V. — Chronology of Changes › CaptionEvery dated fact about Rabidi N.V., newest first
    AddedSections › Rabidi N.V. — Chronology of Changes › NoteNewest first. Undated web pages carry the month or year stated in the record.
    AddedSections › Rabidi N.V. — Chronology of Changes › Datatimeline
    AddedFaq titleRabidi N.V. — questions people ask
    UnchangedFAQ › Is Rabidi N.V. licensed in Curaçao now?Is Rabidi N.V. licensed in Curaçao now?
    Unchanged lines left out
    UnchangedFAQ › Why is Playzilla accompanied by another…In its initial warning, ACMA refers to Rabidi as an operator of Playzilla in its investigation. In a notice from October 2025, NovaForge Ltd. is named. Each finding pertains to its own time period and cannot replace the operator's name used in the latter.
    RemovedSourcesPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024. Incorporation, operations, administration, bankruptcy, license cancellation and the transfer of casino assets.
    RemovedPublic bankruptcy report No.4 for Rabidi N.V., 27 August 2025. Later description of assets, creditors and the controversial transfer of assets.
    RemovedEnforcement register of CGA, updated 14 September 2026, entry 31. Registration number, license number and license cancellation of Rabidi.
    RemovedACMA warning: Powbet, ExciteWin and Sportaza, warning issued on 18 March 2022.
    RemovedACMA warning: Boomerang Casino, page last updated 16 February 2023.
    RemovedACMA warning: Neon 54, Rabona, 5 Gringos and Alf Casino, Rabidi warning issued on 9 May 2023. The page also includes a separate warning for Araxio.
    RemovedACMA warning: Playzilla, Wazamba and other listed services, Rabidi warning issued on 20 December 2023. The page also includes a separate warning for Araxio regarding Buran Casino.
    RemovedACMA warning: Mr Pacho and Casino Infinity, page last updated 26 March 2024.
    RemovedACMA warning to NovaForge Ltd regarding Playzilla, page last updated 30 October 2025.
    UnchangedSources noteOld terms PDFs can be removed by the casinos. Copies are kept in our archive. Something wrong? [Report an error](/corrections/)
    RemovedChange noteFourth public bankruptcy report deals with Rabidi’s assets and the disputed casino transfer
    AddedBrands › #1 › BrandPowbet
    AddedBrands › #1 › Relhistorical
    AddedBrands › #1 › From2022-03-18
    AddedBrands › #1 › To2024-03-20
    AddedBrands › #1 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #1 › SrcACMA formal warning to Rabidi N.V.: Powbet, ExciteWin and Sportaza, issued 18 March 2022
    Added2026-09-14
    AddedBrands › #2 › BrandExciteWin
    AddedBrands › #2 › Relhistorical
    AddedBrands › #2 › From2022-03-18
    AddedBrands › #2 › To2024-03-20
    AddedBrands › #2 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #2 › SrcACMA formal warning to Rabidi N.V.: Powbet, ExciteWin and Sportaza, issued 18 March 2022
    Added2026-09-14
    AddedBrands › #3 › BrandSportaza
    AddedBrands › #3 › Relhistorical
    AddedBrands › #3 › From2022-03-18
    AddedBrands › #3 › To2024-03-20
    AddedBrands › #3 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #3 › SrcACMA formal warning to Rabidi N.V.: Powbet, ExciteWin and Sportaza, issued 18 March 2022
    Added2026-09-14
    AddedBrands › #4 › BrandBoomerang Casino
    AddedBrands › #4 › Relhistorical
    AddedBrands › #4 › From2022
    AddedBrands › #4 › To2024-03-20
    AddedBrands › #4 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #4 › SrcACMA formal warning to Rabidi N.V.: Boomerang Casino, page last updated 16 February 2023
    Added2026-09-14
    AddedBrands › #5 › BrandNeon 54
    AddedBrands › #5 › Relhistorical
    AddedBrands › #5 › From2023-05-09
    AddedBrands › #5 › To2024-03-20
    AddedBrands › #5 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #5 › SrcACMA formal warning to Rabidi N.V.: Neon 54, Rabona, 5 Gringos and Alf Casino, issued 9 May 2023
    Added2026-09-14
    AddedBrands › #6 › BrandRabona
    AddedBrands › #6 › Relhistorical
    AddedBrands › #6 › From2023-05-09
    AddedBrands › #6 › To2024-03-20
    AddedBrands › #6 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #6 › SrcACMA formal warning to Rabidi N.V.: Neon 54, Rabona, 5 Gringos and Alf Casino, issued 9 May 2023
    Added2026-09-14
    AddedBrands › #7 › Brand5 Gringos
    AddedBrands › #7 › Relhistorical
    AddedBrands › #7 › From2023-05-09
    AddedBrands › #7 › To2024-03-20
    AddedBrands › #7 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #7 › SrcACMA formal warning to Rabidi N.V.: Neon 54, Rabona, 5 Gringos and Alf Casino, issued 9 May 2023
    Added2026-09-14
    AddedBrands › #8 › BrandAlf Casino
    AddedBrands › #8 › Relhistorical
    AddedBrands › #8 › From2023-05-09
    AddedBrands › #8 › To2024-03-20
    AddedBrands › #8 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #8 › SrcACMA formal warning to Rabidi N.V.: Neon 54, Rabona, 5 Gringos and Alf Casino, issued 9 May 2023
    Added2026-09-14
    AddedBrands › #9 › BrandPlayzilla
    AddedBrands › #9 › Relhistorical
    AddedBrands › #9 › From2023-12-20
    AddedBrands › #9 › To2025-10
    AddedBrands › #9 › WhereNovaForge Ltd
    AddedBrands › #9 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #10 › BrandWazamba
    AddedBrands › #10 › Relhistorical
    AddedBrands › #10 › From2023-12-20
    AddedBrands › #10 › To2024-03-20
    AddedBrands › #10 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #10 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #11 › BrandZet Casino
    AddedBrands › #11 › Relhistorical
    AddedBrands › #11 › From2023-12-20
    AddedBrands › #11 › To2024-03-20
    AddedBrands › #11 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #11 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #12 › BrandSlots Palace
    AddedBrands › #12 › Relhistorical
    AddedBrands › #12 › From2023-12-20
    AddedBrands › #12 › To2024-03-20
    AddedBrands › #12 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #12 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #13 › BrandNomini
    AddedBrands › #13 › Relhistorical
    AddedBrands › #13 › From2023-12-20
    AddedBrands › #13 › To2024-03-20
    AddedBrands › #13 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #13 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #14 › BrandCasinia
    AddedBrands › #14 › Relhistorical
    AddedBrands › #14 › From2023-12-20
    AddedBrands › #14 › To2024-03-20
    AddedBrands › #14 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #14 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #15 › BrandSG Casino
    AddedBrands › #15 › Relhistorical
    AddedBrands › #15 › From2023-12-20
    AddedBrands › #15 › To2024-03-20
    AddedBrands › #15 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #15 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #16 › BrandFez Bet
    AddedBrands › #16 › Relhistorical
    AddedBrands › #16 › From2023-12-20
    AddedBrands › #16 › To2024-03-20
    AddedBrands › #16 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #16 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #17 › BrandBuran Casino
    AddedBrands › #17 › Relhistorical
    AddedBrands › #17 › From2023-12-20
    AddedBrands › #17 › To2024-03-20
    AddedBrands › #17 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #17 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedBrands › #18 › BrandMr Pacho
    AddedBrands › #18 › Relhistorical
    AddedBrands › #18 › From2024-03
    AddedBrands › #18 › To2024-03-20
    AddedBrands › #18 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #18 › SrcACMA formal warning to Rabidi N.V.: Mr Pacho and Casino Infinity, page last updated 26 March 2024
    Added2026-09-14
    AddedBrands › #19 › BrandCasino Infinity
    AddedBrands › #19 › Relhistorical
    AddedBrands › #19 › From2024-03
    AddedBrands › #19 › To2024-03-20
    AddedBrands › #19 › WhereAdonio N.V. (transfer contested by the trustee)
    AddedBrands › #19 › SrcACMA formal warning to Rabidi N.V.: Mr Pacho and Casino Infinity, page last updated 26 March 2024
    Added2026-09-14
    AddedLicences › 2024-06-11 › RegCGA
    AddedLicences › 2024-06-11 › Reg nameCuraçao Gaming Authority
    AddedLicences › 2024-06-11 › NumberOGL/2023/103/0067
    AddedLicences › 2024-06-11 › ScopeOnline gaming
    AddedLicences › 2024-06-11 › Statusrevoked
    AddedLicences › 2024-06-11 › Date2024-06-11
    AddedLicences › 2024-06-11 › SrcCGA enforcement register, updated 14 September 2026, entry 31
    Added2026-09-14
    AddedPeople › Solutions for Management and Employment… › NameSolutions for Management and Employment Support N.V. (SMES)
    AddedPeople › Solutions for Management and Employment… › RoleStatutory director (Curaçao company); management passed to the trustee on bankruptcy
    AddedPeople › Solutions for Management and Employment… › To2024-05-16
    AddedPeople › Solutions for Management and Employment… › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedPeople › Allyant Group B.V. › NameAllyant Group B.V.
    AddedPeople › Allyant Group B.V. › RoleStatutory director (company), named in the ACMA warning of March 2022
    AddedPeople › Allyant Group B.V. › From2022-03-18
    AddedPeople › Allyant Group B.V. › SrcACMA formal warning to Rabidi N.V.: Powbet, ExciteWin and Sportaza, issued 18 March 2022
    Added2026-09-14
    AddedPeople › Valia Nominees Limited › NameValia Nominees Limited
    AddedPeople › Valia Nominees Limited › RoleShareholder (Cyprus)
    AddedPeople › Valia Nominees Limited › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedPeople › Interpava Limited › NameInterpava Limited
    AddedPeople › Interpava Limited › RoleShareholder (Cyprus)
    AddedPeople › Interpava Limited › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedPeople › C.M. van Liere › NameC.M. van Liere
    AddedPeople › C.M. van Liere › RoleBankruptcy trustee (curator), appointed by the Court of First Instance of Curaçao
    AddedPeople › C.M. van Liere › From2024-05-16
    AddedPeople › C.M. van Liere › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedStatusliquidation
    AddedTimeline › 2025-10 › Date2025-10
    AddedTimeline › 2025-10 › Typeoperator-change
    AddedTimeline › 2025-10 › WhatACMA names NovaForge Ltd as the provider of Playzilla
    AddedTimeline › 2025-10 › OldRabidi N.V.
    AddedTimeline › 2025-10 › NewNovaForge Ltd
    AddedTimeline › 2025-10 › SrcACMA formal warning to NovaForge Ltd: Playzilla, page last updated 30 October 2025
    Added2026-09-14
    AddedTimeline › 2025-08-27 › Date2025-08-27
    AddedTimeline › 2025-08-27 › Typecourt
    AddedTimeline › 2025-08-27 › WhatFourth public bankruptcy report deals with Rabidi’s assets and the disputed casino transfer
    AddedTimeline › 2025-08-27 › NewTrustee report No.4
    AddedTimeline › 2025-08-27 › SrcPublic bankruptcy report No.4 for Rabidi N.V., 27 August 2025
    Added2026-09-14
    AddedTimeline › 2024-06-11 › Date2024-06-11
    AddedTimeline › 2024-06-11 › Typelicence
    AddedTimeline › 2024-06-11 › WhatRevocation of licence OGL/2023/103/0067 takes effect in the CGA enforcement register
    AddedTimeline › 2024-06-11 › Oldactive
    AddedTimeline › 2024-06-11 › Newrevoked
    AddedTimeline › 2024-06-11 › SrcCGA enforcement register, updated 14 September 2026, entry 31
    Added2026-09-14
    AddedTimeline › 2024-06-07 › Date2024-06-07
    AddedTimeline › 2024-06-07 › Typelicence
    AddedTimeline › 2024-06-07 › WhatGaming Control Board informs Rabidi by letter of the withdrawal of its licence after the bankruptcy
    AddedTimeline › 2024-06-07 › NewLicence withdrawal notified
    AddedTimeline › 2024-06-07 › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedTimeline › 2024-05-16 › Date2024-05-16
    AddedTimeline › 2024-05-16 › Typecourt
    AddedTimeline › 2024-05-16 › WhatRabidi N.V. is declared bankrupt by the Curaçao court
    AddedTimeline › 2024-05-16 › NewBankrupt, court-appointed trustee
    AddedTimeline › 2024-05-16 › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedTimeline › 2024-03-20 › Date2024-03-20
    AddedTimeline › 2024-03-20 › Typedeal
    AddedTimeline › 2024-03-20 › WhatDeed of the disputed transfer of at least 34 casinos, contested by the trustee
    AddedTimeline › 2024-03-20 › OldRabidi N.V.
    AddedTimeline › 2024-03-20 › NewAdonio N.V. (contested)
    AddedTimeline › 2024-03-20 › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedTimeline › 2024-03 › Date2024-03
    AddedTimeline › 2024-03 › Typeenforcement
    AddedTimeline › 2024-03 › WhatACMA formal warning to Rabidi over Mr Pacho and Casino Infinity
    AddedTimeline › 2024-03 › NewFormal warning
    AddedTimeline › 2024-03 › SrcACMA formal warning to Rabidi N.V.: Mr Pacho and Casino Infinity, page last updated 26 March 2024
    Added2026-09-14
    AddedTimeline › 2023-12-20 › Date2023-12-20
    AddedTimeline › 2023-12-20 › Typeenforcement
    AddedTimeline › 2023-12-20 › WhatACMA formal warning associates Rabidi with nine services, including Playzilla, Wazamba and Buran Casino
    AddedTimeline › 2023-12-20 › NewFormal warning
    AddedTimeline › 2023-12-20 › SrcACMA formal warning to Rabidi N.V.: Playzilla, Wazamba and other services, issued 20 December 2023
    Added2026-09-14
    AddedTimeline › 2023-05-09 › Date2023-05-09
    AddedTimeline › 2023-05-09 › Typeenforcement
    AddedTimeline › 2023-05-09 › WhatACMA formal warning associates Rabidi with Neon 54, Rabona, 5 Gringos and Alf Casino
    AddedTimeline › 2023-05-09 › NewFormal warning
    AddedTimeline › 2023-05-09 › SrcACMA formal warning to Rabidi N.V.: Neon 54, Rabona, 5 Gringos and Alf Casino, issued 9 May 2023
    Added2026-09-14
    AddedTimeline › 2022-03-18 › Date2022-03-18
    AddedTimeline › 2022-03-18 › Typeenforcement
    AddedTimeline › 2022-03-18 › WhatACMA formal warning associates Rabidi with Powbet, ExciteWin and Sportaza
    AddedTimeline › 2022-03-18 › NewFormal warning
    AddedTimeline › 2022-03-18 › SrcACMA formal warning to Rabidi N.V.: Powbet, ExciteWin and Sportaza, issued 18 March 2022
    Added2026-09-14
    AddedTimeline › 2022 › Date2022
    AddedTimeline › 2022 › Typeenforcement
    AddedTimeline › 2022 › WhatACMA formal warning to Rabidi over Boomerang Casino
    AddedTimeline › 2022 › NewFormal warning
    AddedTimeline › 2022 › SrcACMA formal warning to Rabidi N.V.: Boomerang Casino, page last updated 16 February 2023
    Added2026-09-14
    AddedTimeline › 2019-11-19 › Date2019-11-19
    AddedTimeline › 2019-11-19 › Typeformation
    AddedTimeline › 2019-11-19 › WhatRabidi N.V. is incorporated in Curaçao
    AddedTimeline › 2019-11-19 › NewRabidi N.V., registration 151791
    AddedTimeline › 2019-11-19 › SrcPublic bankruptcy report No.1 for Rabidi N.V., 3 July 2024
    Added2026-09-14
    AddedTypeoperator
  7. CompanySoft2Bet

    Snapshot → −90 +174 linesMGA

    UnchangedTitleSoft2Bet
    RemovedOperatorInternational
    AddedCyprus
    UnchangedToc titleOn this page
    RemovedFaq titleFAQ
    RemovedTypeGambling Software Developer & Casino Brand Group
    RemovedVerify textFrom official licensing records, company documents and recent investigative journalism. Last verified on 15 October 2026.
    RemovedIntroLast reviewed: 15 October 2026
    AddedFaq titleSoft2Bet — questions people ask
    AddedTypeplatform
    AddedVerify textFrom official licensing records, company documents and recent investigative journalism.
    UnchangedIntroSoft2Bet produces software for online casinos and sportsbook betting sites. It also runs casino brand groups. Founded in 2016 by Uri Poliavich, the group merges the technological services it supplies to other companies with brands operating under their own domain name and licence. The publicly declared brands in the group are Betinia, CampoBet, ToonieBet and Don.ro but the company managing a particular customer's accounts can depend on a particular website and jurisdiction. These links have been documented in the Soft2Bet corporate statement dated 5 May 2025.
    UnchangedThe group does not operate using a singular gambling license applicable to all products and gambling websites operating under Soft2Bet. Different operators in Malta, Sweden, Denmark and Ontario jurisdictions can be identified in the regulation records; the company itself has been targeted in investigative journalism about links with unlicensed gambling portals, which is denied by Soft2Bet.
    RemovedSourcesSoft2Bet. SBC Leaders Summit Americas announcement. 5 May 2025.
    RemovedSoft2Bet. Privacy Policy. Version 1.1. September 2024.
    RemovedSoft2Bet. Turnkey Casino Solutions.
    RemovedSoft2Bet. MEGA.
    RemovedSoft2Bet. Soft2Bet Invest announcement. 27 June 2024.
    RemovedMalta Gaming Authority. Licence details for Maltix Limited. Licence number MGA/B2C/486/2018.
    RemovedSpelinspektionen. Betinia.se. Information about Scandix Limited. Licence period 1 December 2024–30 November 2029.
    RemovedSpelinspektionen. CampoBet.se. Information about Romix Limited. Licence period 22 November 2022–21 November 2027.
    RemovedDanish Gambling Authority. Information about Denix Limited. Licensed activities and domains.
    RemovediGaming Ontario. Operators directory. Date: 1 September 2026.
    RemovedSoft2Bet. Mobile and Casino Software Announcement. 5 June 2026.
    RemovedSoft2Bet. First-Quarter 2026 Update. 15 April 2026.
    RemovedSoft2Bet. Don.ro Launch Announcement. 13 December 2023.
    RemovedSpelinspektionen. Romix Limited Reprimand. 15 December 2025.
    RemovedSpelinspektionen. Website-Information Supervision Announcement. 17 December 2025.
    RemovedInvestigate Europe. Soft2Bet Files Investigation. 8 July 2026.
    RemovedInvestigate Europe. Regulatory Follow-Up. 27 July 2026.
    RemovedSoft2Bet. Player Account Management.
    RemovedSoft2Bet. Content Management System.
    RemovedSoft2Bet. Responsible Gaming.
    UnchangedSections › Verification of This Company Profile › TitleVerification of This Company Profile
    Unchanged lines left out
    UnchangedSections › Legal Entity and Management › ContentThe operator and data controller for the corporate site’s privacy policy version 1.1, published in September 2024, are Estata Limited. The document refers to the operator as a Cypriot company whose registered address is Griva Digeni, 28, first floor, 1066 Nicosia, Cyprus. The gambling documents examined mentioned Maltix Limited, Scandix Limited, Romix Limited, Denix Limited and Canadix Limited with regard to particular websites.
    AddedSections › Legal Entity and Management › CaptionPeople named by Soft2Bet in its announcements
    AddedSections › Legal Entity and Management › Note“From” is the date of the announcement that names the person in the role; “To” stays empty while no end is documented.
    AddedSections › Legal Entity and Management › Datapeople
    UnchangedSections › Information about Licences › TitleInformation about Licences
    Unchanged lines left out
    UnchangedSections › Operator and Brand Interrelationships › TitleOperator and Brand Interrelationships
    RemovedSections › Operator and Brand Interrelationships › ContentThe table includes five unique brands at nine domestic websites. A brand may occur at several national websites. Scandix and Romix have been identified in the Swedish list, Denix at the Danish sites, and Canadix at the Ontario locations.
    RemovedSections › Operator and Brand Interrelationships › Rows › #1Betinia
    Removedbetinia.se
    RemovedSweden
    Removed[Scandix Limited](https://www.spelinspektionen.se/licens-o-tillstand/licensregister/licensurl/?url=betinia.se)
    RemovedSections › Operator and Brand Interrelationships › Rows › #2CampoBet
    Removedcampobet.se
    RemovedSweden
    Removed[Romix Limited](https://www.spelinspektionen.se/licens-o-tillstand/licensregister/licensurl/?url=campobet.se)
    RemovedSections › Operator and Brand Interrelationships › Rows › #3Betinia
    Removedbetinia.dk
    RemovedDenmark
    Removed[Denix Limited](https://spillemyndigheden.dk/spiludbydere-med-tilladelse/denix-limited)
    RemovedSections › Operator and Brand Interrelationships › Rows › #4CampoBet
    Removedcampobet.dk
    RemovedDenmark
    RemovedDenix Limited
    RemovedSections › Operator and Brand Interrelationships › Rows › #5Betoro
    Removedbetoro.dk
    RemovedDenmark
    RemovedDenix Limited
    RemovedSections › Operator and Brand Interrelationships › Rows › #6Swiper
    Removedswiper.dk
    RemovedDenmark
    RemovedDenix Limited
    RemovedSections › Operator and Brand Interrelationships › Rows › #7Betinia
    Removedon.betinia.com
    RemovedOntario
    Removed[Canadix Limited](https://www.igamingontario.ca/en/operator/operators)
    RemovedSections › Operator and Brand Interrelationships › Rows › #8Swiper
    Removedon.swiper.com
    RemovedOntario
    RemovedCanadix Limited
    RemovedSections › Operator and Brand Interrelationships › Rows › #9ToonieBet
    Removedtooniebet.ca
    RemovedOntario
    RemovedCanadix Limited
    RemovedSections › #6 › ContentThe 13 December 2023 Soft2Bet’s news announced Don.ro as the first market launch in Romania. It identified Balkanix Limited as the operator. The press-release talked about the casino and sportsbook launched with Soft2Bet's platform and MEGA technology. At launch, the list of games offered by the online casino included more than 1,200 slots, table and live-dealer games.
    RemovedThe group’s Q1'2026 update listed the brand launch round involving such brands as Lodur (Sweden), Zinx (Romania) and Betinia, Betoro and QuickCasino (Denmark). Additionally, Soft2Bet informed about sports partnerships with the Oshawa FireWolves, Rock League Curling and CFR Cluj, and about Betinia League and CampoBet Division in Denmark. For the next quarter, the company reported that it had submitted a licence application in Alberta and was exploring Spain and Portugal.
    AddedSections › Operator and Brand Interrelationships › ContentThe table covers the group’s brands at nine national websites in Sweden, Denmark and Ontario, plus Don.ro in Romania. A brand may occur at several national websites. Scandix and Romix have been identified in the Swedish list, Denix at the Danish sites, Canadix at the Ontario locations and Maltix on the Malta Gaming Authority licence.
    AddedSections › Operator and Brand Interrelationships › CaptionSoft2Bet brands with the operator named for each national website
    AddedSections › Operator and Brand Interrelationships › Note“From” is the date of the earliest dated document naming the operator; “To” stays empty while no end is documented. “Where it went” lists the operator named for each national website today.
    AddedSections › Operator and Brand Interrelationships › Databrands
    AddedSections › #6 › ContentNotes
    AddedDon.ro. The 13 December 2023 Soft2Bet’s news announced Don.ro as the first market launch in Romania. It identified Balkanix Limited as the operator. The press-release talked about the casino and sportsbook launched with Soft2Bet's platform and MEGA technology. At launch, the list of games offered by the online casino included more than 1,200 slots, table and live-dealer games.
    Added2026 launches. The group’s Q1'2026 update listed the brand launch round involving such brands as Lodur (Sweden), Zinx (Romania) and Betinia, Betoro and QuickCasino (Denmark). Additionally, Soft2Bet informed about sports partnerships with the Oshawa FireWolves, Rock League Curling and CFR Cluj, and about Betinia League and CampoBet Division in Denmark. For the next quarter, the company reported that it had submitted a licence application in Alberta and was exploring Spain and Portugal.
    AddedOther domains. The MGA licence of Maltix Limited also lists Winota.com, and the Danish record of Denix Limited also lists CasinoMoto.dk.
    UnchangedSections › Regulatory and Legal Activities › TitleRegulatory and Legal Activities
    Unchanged lines left out
    UnchangedSections › Operations Chronology › TitleOperations Chronology
    RemovedSections › Operations Chronology › Rows › #127 July 2026
    RemovedReporting on regulators’ reaction to the Soft2Bet investigation conducted by Investigate Europe.
    RemovedSections › Operations Chronology › Rows › #28 July 2026
    RemovedInvestigate Europe publishes reports related to connections to the unlicensed gambling websites and Soft2Bet's denials.
    RemovedSections › Operations Chronology › Rows › #35 June 2026
    RemovedSoft2Bet reports EGR B2B Awards in the mobile and casino software categories.
    RemovedSections › Operations Chronology › Rows › #415 April 2026
    RemovedSoft2Bet reports the company’s first quarter expansion including opening the Betoro site in Denmark.
    RemovedSections › Operations Chronology › Rows › #515 December 2025
    RemovedReprimand of Romix Limited concerning website information from Spelinspektionen.
    RemovedSections › Operations Chronology › Rows › #61 December 2024
    RemovedLicence period of Scandix Limited's Betinia.se starts.
    RemovedSections › Operations Chronology › Rows › #727 June 2024
    RemovedSoft2Bet announces Soft2Bet Invest and a planned €50 million investment fund.
    RemovedSections › Operations Chronology › Rows › #813 December 2023
    RemovedLaunch of Don.ro operated by Balkanix Limited in Romania.
    RemovedSections › Operations Chronology › Rows › #922 November 2022
    RemovedLicence period of Romix Limited's CampoBet.se starts.
    RemovedSections › Operations Chronology › Rows › #102016
    RemovedFoundation of Soft2Bet by Uri Poliavich.
    AddedSections › Operations Chronology › CaptionEvery dated fact about Soft2Bet, newest first
    AddedSections › Operations Chronology › NoteNewest first. Undated documents carry the date on which the fact was observed.
    AddedSections › Operations Chronology › Datatimeline
    UnchangedFacts › Company › TitleCompany
    RemovedFacts › Company › LinesSoft2Bet, established in 2016 by Uri Poliavich. The website of Soft2Bet mentions Estata Limited of Cyprus as a website operator.
    RemovedFacts › Licence › TitleLicence
    RemovedFacts › Licence › LinesThe licensing information is held by separate companies. For instance, Maltix Limited has license number MGA/B2C/486/2018. Other operators mentioned in Swedish, Danish and Ontario regulation records.
    AddedFacts › Company › ValueSoft2Bet
    AddedFacts › Company › LinesFounded in 2016 by Uri Poliavich
    AddedWebsite operator: Estata Limited · Cyprus, Griva Digeni 28, 1066 Nicosia ([privacy policy](https://www.soft2bet.com/privacy-policy))
    AddedLicensed operators: Maltix, Scandix, Romix, Denix, Canadix and Balkanix Limited
    AddedFacts › Company › SourceSoft2Bet privacy policy and announcements
    UnchangedFacts › Brands › TitleBrands
    RemovedFacts › Brands › LinesBetinia, CampoBet, ToonieBet, Swiper, Betoro
    AddedFacts › Brands › ValueCurrent: 6 · Historical: 0 · Unclear: 0
    AddedFacts › Brands › LinesBetinia, CampoBet, Betoro, Swiper, ToonieBet, Don.ro (current)
    AddedFacts › Brands › SourceSoft2Bet announcements and regulator records, see table below
    UnchangedFacts › Enforcement › TitleEnforcement
    RemovedFacts › Enforcement › LinesFor example, Romix Limited was issued a Swedish regulatory reprimand in December 2025. Separate investigations reported in July 2026 regarding possible links with unlicensed sites.
    AddedFacts › Enforcement › Value1 reprimand
    AddedFacts › Enforcement › LinesSpelinspektionen: reprimand to Romix Limited over website information, [15 December 2025](https://www.spelinspektionen.se/vara-beslut/beslutslista/romix-ltd---beslut-om-anmarkning-informationsansvar/). Investigate Europe reported reviews by AGCO (Ontario) and Ireland’s Gambling Regulatory Authority in [July 2026](https://www.investigate-europe.eu/posts/soft2bet-files-regulators-open-investigations-as-online-casino-goes-dark-); Soft2Bet denies the allegations.
    AddedFacts › Enforcement › SourceSpelinspektionen, Investigate Europe
    UnchangedFAQ › Is Soft2Bet an Online Casino?Is Soft2Bet an Online Casino?
    Unchanged lines left out
    UnchangedFAQ › Has Soft2Bet Received Regulatory Action?Yes, a reprimand was issued by Spelinspektionen to Romix Limited due to information posted on its website in December 2025. The reports by Investigate Europe in July 2026 also revealed the review and investigation into alleged relationships to sites without licenses. In response, Soft2Bet denied the accusations.
    RemovedChange noteReporting on regulators’ reaction to the Soft2Bet investigation conducted by Investigate Europe
    AddedBrands › #1 › BrandBetinia
    AddedBrands › #1 › Relcurrent
    AddedBrands › #1 › From2024-12-01
    AddedBrands › #1 › WhereScandix Limited (betinia.se); Denix Limited (betinia.dk); Canadix Limited (on.betinia.com, Ontario); Maltix Limited (betinia.com, MGA)
    AddedBrands › #1 › SrcSpelinspektionen licence register, Betinia.se — Scandix Limited
    Added2026-10-15
    AddedBrands › #2 › BrandCampoBet
    AddedBrands › #2 › Relcurrent
    AddedBrands › #2 › From2022-11-22
    AddedBrands › #2 › WhereRomix Limited (campobet.se); Denix Limited (campobet.dk); Maltix Limited (campobet.com, MGA)
    AddedBrands › #2 › SrcSpelinspektionen licence register, CampoBet.se — Romix Limited
    Added2026-10-15
    AddedBrands › #3 › BrandBetoro
    AddedBrands › #3 › Relcurrent
    AddedBrands › #3 › From2026-04-15
    AddedBrands › #3 › WhereDenix Limited (betoro.dk)
    AddedBrands › #3 › SrcSoft2Bet, first-quarter 2026 update: Betoro launched in Denmark (operator Denix Limited per the Danish Gambling Authority)
    Added2026-10-15
    AddedBrands › #4 › BrandSwiper
    AddedBrands › #4 › Relcurrent
    AddedBrands › #4 › From2026-09-01
    AddedBrands › #4 › WhereDenix Limited (swiper.dk); Canadix Limited (on.swiper.com, Ontario)
    AddedBrands › #4 › SrciGaming Ontario operators directory, updated 1 September 2026 — Canadix Limited
    Added2026-10-15
    AddedBrands › #5 › BrandToonieBet
    AddedBrands › #5 › Relcurrent
    AddedBrands › #5 › From2026-09-01
    AddedBrands › #5 › WhereCanadix Limited (tooniebet.ca, Ontario); Maltix Limited (tooniebet.com, MGA)
    AddedBrands › #5 › SrciGaming Ontario operators directory, updated 1 September 2026 — Canadix Limited
    Added2026-10-15
    AddedBrands › #6 › BrandDon.ro
    AddedBrands › #6 › Relcurrent
    AddedBrands › #6 › From2023-12-13
    AddedBrands › #6 › WhereBalkanix Limited (Romania)
    AddedBrands › #6 › SrcSoft2Bet, Don.ro launch announcement, 13 December 2023 — Balkanix Limited
    Added2026-10-15
    AddedLicences › #1 › RegMGA
    AddedLicences › #1 › Reg nameMalta Gaming Authority
    AddedLicences › #1 › NumberMGA/B2C/486/2018
    AddedLicences › #1 › ScopeType 1 casino, Type 2 fixed-odds betting · Maltix Limited
    AddedLicences › #1 › Statusactive
    AddedLicences › #1 › SrcMalta Gaming Authority, licence details for Maltix Limited (MGA/B2C/486/2018): Betinia.com, CampoBet.com, ToonieBet.com, Winota.com
    Added2026-10-15
    AddedLicensedMGA
    AddedPeople › Uri Poliavich › NameUri Poliavich
    AddedPeople › Uri Poliavich › RoleFounder
    AddedPeople › Uri Poliavich › From2016
    AddedPeople › Uri Poliavich › SrcSoft2Bet, Soft2Bet Invest announcement, 27 June 2024
    Added2026-10-15
    AddedPeople › Martin Collins › NameMartin Collins
    AddedPeople › Martin Collins › RoleChief Business Development Officer
    AddedPeople › Martin Collins › From2025-05-05
    AddedPeople › Martin Collins › SrcSoft2Bet, SBC Leaders Summit Americas announcement, 5 May 2025
    Added2026-10-15
    AddedPeople › Nicolas Campano › NameNicolas Campano
    AddedPeople › Nicolas Campano › RoleLATAM Sales Director
    AddedPeople › Nicolas Campano › From2025-05-05
    AddedPeople › Nicolas Campano › SrcSoft2Bet, SBC Leaders Summit Americas announcement, 5 May 2025
    Added2026-10-15
    AddedPeople › Andrew Cochrane › NameAndrew Cochrane
    AddedPeople › Andrew Cochrane › RoleChief Commercial Officer
    AddedPeople › Andrew Cochrane › From2026-06-05
    AddedPeople › Andrew Cochrane › SrcSoft2Bet, mobile and casino software announcement, 5 June 2026
    Added2026-10-15
    AddedSources noteSomething wrong? [Report an error](/corrections/)
    AddedStatusactive
    AddedTimeline › 2026-09-01 › Date2026-09-01
    AddedTimeline › 2026-09-01 › Typeother
    AddedTimeline › 2026-09-01 › WhatiGaming Ontario lists Canadix Limited as operator of Betinia, Swiper and ToonieBet in Ontario
    AddedTimeline › 2026-09-01 › NewCanadix Limited: 3 Ontario sites
    AddedTimeline › 2026-09-01 › SrciGaming Ontario operators directory, updated 1 September 2026
    Added2026-10-15
    AddedTimeline › 2026-07-27 › Date2026-07-27
    AddedTimeline › 2026-07-27 › Typeenforcement
    AddedTimeline › 2026-07-27 › WhatInvestigate Europe reports AGCO (Ontario) and Ireland’s Gambling Regulatory Authority reviewing the issues raised; Soft2Bet denies misconduct
    AddedTimeline › 2026-07-27 › NewRegulatory reviews reported
    AddedTimeline › 2026-07-27 › SrcInvestigate Europe, regulatory follow-up, 27 July 2026
    Added2026-10-15
    AddedTimeline › 2026-07-08 › Date2026-07-08
    AddedTimeline › 2026-07-08 › Typeother
    AddedTimeline › 2026-07-08 › WhatInvestigate Europe publishes the Soft2Bet Files on alleged links to unlicensed casinos; Soft2Bet denies the allegations
    AddedTimeline › 2026-07-08 › NewAllegations published, denied by Soft2Bet
    AddedTimeline › 2026-07-08 › SrcInvestigate Europe, Soft2Bet Files investigation, 8 July 2026
    Added2026-10-15
    AddedTimeline › 2026-06-05 › Date2026-06-05
    AddedTimeline › 2026-06-05 › Typepeople
    AddedTimeline › 2026-06-05 › WhatSoft2Bet names Andrew Cochrane as Chief Commercial Officer and reports two EGR B2B Awards
    AddedTimeline › 2026-06-05 › NewAndrew Cochrane, Chief Commercial Officer
    AddedTimeline › 2026-06-05 › SrcSoft2Bet, mobile and casino software announcement, 5 June 2026
    Added2026-10-15
    AddedTimeline › 2026-04-15 › Date2026-04-15
    AddedTimeline › 2026-04-15 › Typeother
    AddedTimeline › 2026-04-15 › WhatFirst-quarter 2026 update: Lodur (Sweden), Zinx (Romania), Betinia, Betoro and QuickCasino (Denmark) launched; Alberta licence application submitted
    AddedTimeline › 2026-04-15 › NewFive brand launches
    AddedTimeline › 2026-04-15 › SrcSoft2Bet, first-quarter 2026 update, 15 April 2026
    Added2026-10-15
    AddedTimeline › 2025-12-15 › Date2025-12-15
    AddedTimeline › 2025-12-15 › Typeenforcement
    AddedTimeline › 2025-12-15 › WhatSpelinspektionen reprimands Romix Limited over information duties on its website
    AddedTimeline › 2025-12-15 › NewReprimand
    AddedTimeline › 2025-12-15 › SrcSpelinspektionen, decision on Romix Limited, 15 December 2025
    Added2026-10-15
    AddedTimeline › 2025-05-05 › Date2025-05-05
    AddedTimeline › 2025-05-05 › Typepeople
    AddedTimeline › 2025-05-05 › WhatSoft2Bet introduces Martin Collins as Chief Business Development Officer and Nicolas Campano as LATAM Sales Director
    AddedTimeline › 2025-05-05 › NewMartin Collins, Nicolas Campano
    AddedTimeline › 2025-05-05 › SrcSoft2Bet, SBC Leaders Summit Americas announcement, 5 May 2025
    Added2026-10-15
    AddedTimeline › 2024-12-01 › Date2024-12-01
    AddedTimeline › 2024-12-01 › Typelicence
    AddedTimeline › 2024-12-01 › WhatScandix Limited licence period for Betinia.se starts
    AddedTimeline › 2024-12-01 › Newactive until 30 November 2029
    AddedTimeline › 2024-12-01 › SrcSpelinspektionen licence register, Betinia.se — Scandix Limited
    Added2026-10-15
    AddedTimeline › 2024-09 › Date2024-09
    AddedTimeline › 2024-09 › Typeother
    AddedTimeline › 2024-09 › WhatSoft2Bet privacy policy version 1.1 names Estata Limited (Cyprus) as website operator
    AddedTimeline › 2024-09 › NewEstata Limited, Nicosia
    AddedTimeline › 2024-09 › SrcSoft2Bet, privacy policy version 1.1, September 2024
    Added2026-10-15
    AddedTimeline › 2024-06-27 › Date2024-06-27
    AddedTimeline › 2024-06-27 › Typedeal
    AddedTimeline › 2024-06-27 › WhatSoft2Bet announces Soft2Bet Invest, a €50 million fund for gambling and casual games businesses
    AddedTimeline › 2024-06-27 › New€50 million fund
    AddedTimeline › 2024-06-27 › SrcSoft2Bet, Soft2Bet Invest announcement, 27 June 2024
    Added2026-10-15
    AddedTimeline › 2023-12-13 › Date2023-12-13
    AddedTimeline › 2023-12-13 › Typeother
    AddedTimeline › 2023-12-13 › WhatDon.ro launches in Romania, operated by Balkanix Limited
    AddedTimeline › 2023-12-13 › NewBalkanix Limited: Don.ro
    AddedTimeline › 2023-12-13 › SrcSoft2Bet, Don.ro launch announcement, 13 December 2023
    Added2026-10-15
    AddedTimeline › 2022-11-22 › Date2022-11-22
    AddedTimeline › 2022-11-22 › Typelicence
    AddedTimeline › 2022-11-22 › WhatRomix Limited licence period for CampoBet.se starts
    AddedTimeline › 2022-11-22 › Newactive until 21 November 2027
    AddedTimeline › 2022-11-22 › SrcSpelinspektionen licence register, CampoBet.se — Romix Limited
    Added2026-10-15
    AddedTimeline › 2016 › Date2016
    AddedTimeline › 2016 › Typeformation
    AddedTimeline › 2016 › WhatSoft2Bet founded by Uri Poliavich
    AddedTimeline › 2016 › NewSoft2Bet
    AddedTimeline › 2016 › SrcSoft2Bet, Soft2Bet Invest announcement (founder Uri Poliavich)
    Added2026-10-15
    AddedVerify link textHow we verify
  8. CompanyN1 Interactive Limited

    Snapshot → −81 +171 linesMGA

    UnchangedToc titleOn this page
    RemovedFaq titleFrequently Asked Questions
    RemovedVerify textInformation obtained from the Malta Gaming Authority authorisation record, legal documentation of casinos, Dutch enforcement and court decisions, and Swedish enforcement register. License status and web domain relationships verified as of 4 October 2026.
    AddedFaq titleN1 Interactive Limited — questions people ask
    AddedVerify textFrom the Malta Gaming Authority authorisation record, the casinos’ legal documentation, Dutch enforcement and court decisions, and the Swedish enforcement register. Licence status and website relationships are checked against these records.
    UnchangedIntroN1 Interactive Limited is an online casino operator registered in Malta, also known as N1 Interactive Ltd on casino terms of service. It runs sites N1 Casino, Betamo, Betchan and Bob Casino. The company holds a licence for gaming service from Malta Gaming Authority, while a separate licence for provision of services to other operators is shown to be surrendered.
    UnchangedThere are twelve casino brands which have published operator information matching those listed at MGA's website. N1 has also an established enforcement record in the Netherlands with two fines for operating online gambling site without proper Dutch authorisation. These are related to accessing particular country markets and must be treated separately from its Maltese license status.
    RemovedSourcesMalta Gaming Authority authorisation record for N1 Interactive Limited, checked on 4 October 2026.
    RemovedCasino operator disclosures: Avalon78, Betamo, Betchan and Bob Casino.
    RemovedCasino operator disclosures: CasinoRex, Cookie Casino, DuxCasino and MasonSlots.
    RemovedCasino operator disclosures: N1 Casino, PinoCasino, SlotHunter and Spinia. All casino disclosures checked on 4 October 2026.
    RemovedBob Casino privacy policy, updated 17 June 2026.
    RemovedKsa Betchan enforcement record, published 13 July 2021, with subsequent procedural updates.
    RemovedCouncil of State, Betchan appeal, 26 November 2025, ECLI:NL:RVS:2025:5728.
    RemovedKsa Bob Casino sanction decision, 20 December 2022, case 15244.
    RemovedKsa announcement of sanctions against five operators, 3 March 2023.
    RemovedCouncil of State, Bob Casino appeal, 22 April 2026, ECLI:NL:RVS:2026:2302.
    RemovedSpelinspektionen, N1 Interactive Limited case record, prohibition dated 1 July 2020, lifted 29 March 2021.
    UnchangedSections › Verification of This Company Profile › TitleVerification of This Company Profile
    Unchanged lines left out
    UnchangedSections › Brands and Operator Relations › ContentBelow is the list of 12 brands that both have a website in the MGA record and the published terms where N1 Interactive is declared as the operator of those casinos. The count treats alternative addresses for the same casino as domains, not additional brands. It covers the casinos described above, not all casinos that were ever run by the company.
    RemovedSections › Brands and Operator Relations › Rows › #1Avalon78
    Removedavalon78.com
    Removed[Terms and conditions](https://www.avalon78.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #2Betamo
    Removedbetamo.com
    Removed[Terms and conditions](https://www.betamo.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #3Betchan
    Removedbetchan.com
    Removed[Terms and conditions](https://www.betchan.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #4Bob Casino
    Removedbobcasino.com
    Removed[Terms and conditions](https://www.bobcasino.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #5CasinoRex
    Removedcasinorex.com
    Removed[Terms and conditions](https://www.casinorex.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #6Cookie Casino
    Removedcookiecasino.com
    Removed[Terms and conditions](https://www.cookiecasino.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #7DuxCasino
    Removedduxcasino.com
    Removed[Terms and conditions](https://www.duxcasino.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #8MasonSlots
    Removedmasonslots.com
    Removed[Terms and conditions](https://www.masonslots.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #9N1 Casino
    Removedn1casino.com
    Removed[Terms and conditions](https://www.n1casino.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #10PinoCasino
    Removedpinocasino.com
    Removed[Terms and conditions](https://www.pinocasino.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #11SlotHunter
    Removedslothunter.com
    Removed[Terms and conditions](https://www.slothunter.com/terms-and-conditions)
    RemovedSections › Brands and Operator Relations › Rows › #12Spinia
    Removedspinia.com
    Removed[Terms and conditions](https://www.spinia.com/terms-and-conditions)
    RemovedSections › #6 › ContentThe additional addresses in the MGA record include numbered domains for Betchan, Bob Casino, Cookie Casino, MasonSlots and Spinia. The presence of these domains explains the discrepancy between the number of domains and the number of brands. However, it does not indicate any movement to another operator of these casinos.
    RemovedHowever, the information about historical cases involving Betchan and Bob Casino is still relevant since they refer to the actions of the same operator. These cases provide the current operator data and historical regulator decisions answering different questions, and both pieces should be included in the company record.
    AddedSections › Brands and Operator Relations › CaptionCasinos with a website in the MGA record whose terms name N1 Interactive Limited as operator
    AddedSections › Brands and Operator Relations › Note“From” is the date of the earliest document naming N1 Interactive as operator; terms without a date carry the day they were checked (4 October 2026). “To” stays empty because no end is documented. “Where it went” names the operator today.
    AddedSections › Brands and Operator Relations › Databrands
    AddedSections › #6 › ContentNotes
    AddedBetchan, Bob Casino, Cookie Casino, MasonSlots and Spinia. The additional addresses in the MGA record include numbered domains for Betchan, Bob Casino, Cookie Casino, MasonSlots and Spinia. The presence of these domains explains the discrepancy between the number of domains and the number of brands. However, it does not indicate any movement to another operator of these casinos.
    AddedBetchan and Bob Casino. However, the information about historical cases involving Betchan and Bob Casino is still relevant since they refer to the actions of the same operator. These cases provide the current operator data and historical regulator decisions answering different questions, and both pieces should be included in the company record.
    UnchangedSections › Regulatory Actions › TitleRegulatory Actions
    Unchanged lines left out
    UnchangedSections › Chronology of Activities › TitleChronology of Activities
    RemovedSections › Chronology of Activities › Rows › #122 April 2026
    RemovedRejection of N1's appeal against the €12.64 million Bob Casino fine.
    RemovedSections › Chronology of Activities › Rows › #226 November 2025
    RemovedReduction of the Betchan fine to €497,500 due to duration of proceedings; the findings remain the same.
    RemovedSections › Chronology of Activities › Rows › #323 August 2024
    RemovedDecision by The Hague District Court on maintaining the financial impact of the Bob Casino sanction.
    RemovedSections › Chronology of Activities › Rows › #43 March 2023
    RemovedPublic announcement by Ksa of the €12.64 million fine.
    RemovedSections › Chronology of Activities › Rows › #520 December 2022
    RemovedDecision on Bob Casino fine made by the Ksa.
    RemovedSections › Chronology of Activities › Rows › #630 March 2021
    RemovedImposition by the Ksa of the initial €500,000 fine for Betchan.
    RemovedSections › Chronology of Activities › Rows › #729 March 2021
    RemovedLifting of the Swedish prohibition.
    RemovedSections › Chronology of Activities › Rows › #81 July 2020
    RemovedProhibition of N1 to provide gambling in Sweden by Spelinspektionen.
    RemovedSections › Chronology of Activities › Rows › #91 August 2018
    RemovedDate of issuance of the MGA/B2C/394/2017 license according to the casinos' legal disclosures.
    AddedSections › Chronology of Activities › CaptionEvery dated fact about N1 Interactive Limited, newest first
    AddedSections › Chronology of Activities › NoteNewest first. Undated documents carry the date on which the fact was observed.
    AddedSections › Chronology of Activities › Datatimeline
    UnchangedFacts › Company › TitleCompany
    RemovedFacts › Company › ValueN1 Interactive Limited.
    RemovedFacts › Company › LinesMalta registration number C 81457.
    RemovedRegistered office: 206, Wisely House, Old Bakery Street, Valletta VLT1451, Malta.
    RemovedFacts › Licence › TitleLicence
    RemovedFacts › Licence › ValueMGA/B2C/394/2017: Licensed.
    RemovedFacts › Licence › LinesSeparate B2B licence MGA/B2B/801/2020: Surrendered.
    AddedFacts › Company › ValueN1 Interactive Limited
    AddedFacts › Company › LinesRegistration C 81457 · Malta
    Added206, Wisely House, Old Bakery Street, Valletta VLT1451, Malta
    AddedAlso disclosed as N1 Interactive Ltd
    AddedFacts › Company › Sourcecasino terms and MGA authorisation record
    UnchangedFacts › Brands › TitleBrands
    RemovedFacts › Brands › ValueCurrently running brands: 12.
    RemovedFacts › Brands › LinesThe MGA record states 20 domain names, some of which are alternatives of several brands.
    AddedFacts › Brands › ValueCurrent: 12 · Historical: 0 · Unclear: 0
    AddedFacts › Brands › LinesAvalon78, Betamo, Betchan, Bob Casino, CasinoRex, Cookie Casino, DuxCasino, MasonSlots, N1 Casino, PinoCasino, SlotHunter, Spinia (current)
    AddedFacts › Brands › SourceMGA authorisation record and casino terms, see table below
    UnchangedFacts › Enforcement › TitleEnforcement
    RemovedFacts › Enforcement › ValueDutch fines
    RemovedFacts › Enforcement › Lines€497,500 for Betchan and €12,640,000 for Bob Casino after appeals.
    RemovedSwedish prohibition imposed in 2020 was withdrawn in 2021.
    AddedFacts › Enforcement › Value2 Dutch fines
    AddedFacts › Enforcement › LinesKsa: €497,500 for Betchan ([26 November 2025](https://uitspraken.rechtspraak.nl/details?id=ECLI:NL:RVS:2025:5728)) and €12,640,000 for Bob Casino ([22 April 2026](https://www.raadvanstate.nl/uitspraken/@157775/202406233-1-a3/)) after appeals.
    AddedSpelinspektionen: Swedish prohibition of 1 July 2020 [lifted on 29 March 2021](https://www2.spelinspektionen.se/vara-beslut/beslutslista/n1-interactive-limited-forbud-att-tillhandahalla-spel/).
    AddedFacts › Enforcement › SourceKansspelautoriteit, Council of State, Spelinspektionen
    UnchangedFAQ › Is N1 Interactive Limited Licensed?Is N1 Interactive Limited Licensed?
    Unchanged lines left out
    UnchangedFAQ › Where Can Players Lodge a Complaint?First, it would be the casino support team, then management. In case of failure to resolve a complaint within eight weeks after management involvement, terms of N1 Casino provide for free referral to CasinoReviews.com or MGA.
    RemovedChange noteRejection of N1's appeal against the €12.64 million Bob Casino fine.
    AddedBrands › #1 › BrandAvalon78
    AddedBrands › #1 › Relcurrent
    AddedBrands › #1 › From2026-10-04
    AddedBrands › #1 › WhereN1 Interactive Limited
    AddedBrands › #1 › SrcAvalon78 terms and conditions — operator N1 Interactive Limited; domain avalon78.com in the MGA record
    Added2026-10-04
    AddedBrands › #2 › BrandBetamo
    AddedBrands › #2 › Relcurrent
    AddedBrands › #2 › From2026-10-04
    AddedBrands › #2 › WhereN1 Interactive Limited
    AddedBrands › #2 › SrcBetamo terms and conditions — operator N1 Interactive Limited; domain betamo.com in the MGA record
    Added2026-10-04
    AddedBrands › #3 › BrandBetchan
    AddedBrands › #3 › Relcurrent
    AddedBrands › #3 › From2020-01-09
    AddedBrands › #3 › WhereN1 Interactive Limited
    AddedBrands › #3 › SrcKsa Betchan enforcement record — N1 Interactive Limited offered Betchan from at least 9 January 2020
    Added2026-10-04
    AddedBrands › #4 › BrandBob Casino
    AddedBrands › #4 › Relcurrent
    AddedBrands › #4 › From2022-12-20
    AddedBrands › #4 › WhereN1 Interactive Limited
    AddedBrands › #4 › SrcKsa sanction decision, 20 December 2022, case 15244 — N1 Interactive Limited, bobcasino.com
    Added2026-10-04
    AddedBrands › #5 › BrandCasinoRex
    AddedBrands › #5 › Relcurrent
    AddedBrands › #5 › From2026-10-04
    AddedBrands › #5 › WhereN1 Interactive Limited
    AddedBrands › #5 › SrcCasinoRex terms and conditions — operator N1 Interactive Limited; domain casinorex.com in the MGA record
    Added2026-10-04
    AddedBrands › #6 › BrandCookie Casino
    AddedBrands › #6 › Relcurrent
    AddedBrands › #6 › From2026-10-04
    AddedBrands › #6 › WhereN1 Interactive Limited
    AddedBrands › #6 › SrcCookie Casino terms and conditions — operator N1 Interactive Limited; domain cookiecasino.com in the MGA record
    Added2026-10-04
    AddedBrands › #7 › BrandDuxCasino
    AddedBrands › #7 › Relcurrent
    AddedBrands › #7 › From2026-10-04
    AddedBrands › #7 › WhereN1 Interactive Limited
    AddedBrands › #7 › SrcDuxCasino terms and conditions — operator N1 Interactive Limited; domain duxcasino.com in the MGA record
    Added2026-10-04
    AddedBrands › #8 › BrandMasonSlots
    AddedBrands › #8 › Relcurrent
    AddedBrands › #8 › From2026-10-04
    AddedBrands › #8 › WhereN1 Interactive Limited
    AddedBrands › #8 › SrcMasonSlots terms and conditions — operator N1 Interactive Limited; domain masonslots.com in the MGA record
    Added2026-10-04
    AddedBrands › #9 › BrandN1 Casino
    AddedBrands › #9 › Relcurrent
    AddedBrands › #9 › From2026-10-04
    AddedBrands › #9 › WhereN1 Interactive Limited
    AddedBrands › #9 › SrcN1 Casino terms and conditions — operator N1 Interactive Limited; domain n1casino.com in the MGA record
    Added2026-10-04
    AddedBrands › #10 › BrandPinoCasino
    AddedBrands › #10 › Relcurrent
    AddedBrands › #10 › From2026-10-04
    AddedBrands › #10 › WhereN1 Interactive Limited
    AddedBrands › #10 › SrcPinoCasino terms and conditions — operator N1 Interactive Limited; domain pinocasino.com in the MGA record
    Added2026-10-04
    AddedBrands › #11 › BrandSlotHunter
    AddedBrands › #11 › Relcurrent
    AddedBrands › #11 › From2026-10-04
    AddedBrands › #11 › WhereN1 Interactive Limited
    AddedBrands › #11 › SrcSlotHunter terms and conditions — operator N1 Interactive Limited; domain slothunter.com in the MGA record
    Added2026-10-04
    AddedBrands › #12 › BrandSpinia
    AddedBrands › #12 › Relcurrent
    AddedBrands › #12 › From2026-10-04
    AddedBrands › #12 › WhereN1 Interactive Limited
    AddedBrands › #12 › SrcSpinia terms and conditions — operator N1 Interactive Limited; domain spinia.com in the MGA record
    Added2026-10-04
    AddedLicences › 2018-08-01 › RegMGA
    AddedLicences › 2018-08-01 › Reg nameMalta Gaming Authority
    AddedLicences › 2018-08-01 › NumberMGA/B2C/394/2017
    AddedLicences › 2018-08-01 › ScopeB2C gaming service · Type 1, casino
    AddedLicences › 2018-08-01 › Statusactive
    AddedLicences › 2018-08-01 › Date2018-08-01
    AddedLicences › 2018-08-01 › SrcMGA authorisation record, N1 Interactive Limited — Licensed; issue date 1 August 2018 per the casinos’ legal disclosures
    Added2026-10-04
    AddedLicences › #2 › RegMGA
    AddedLicences › #2 › Reg nameMalta Gaming Authority
    AddedLicences › #2 › NumberMGA/B2B/801/2020
    AddedLicences › #2 › ScopeB2B critical gaming supply
    AddedLicences › #2 › Statussurrendered
    AddedLicences › #2 › SrcMGA authorisation record, N1 Interactive Limited — Surrendered
    Added2026-10-04
    AddedSources noteSomething wrong? [Report an error](/corrections/)
    AddedStatusactive
    AddedTimeline › 2026-04-22 › Date2026-04-22
    AddedTimeline › 2026-04-22 › Typecourt
    AddedTimeline › 2026-04-22 › WhatCouncil of State rejects N1’s appeal against the Bob Casino fine
    AddedTimeline › 2026-04-22 › Old€12,640,000 under appeal
    AddedTimeline › 2026-04-22 › New€12,640,000 upheld
    AddedTimeline › 2026-04-22 › SrcCouncil of State, Bob Casino appeal, 22 April 2026, ECLI:NL:RVS:2026:2302
    Added2026-10-04
    AddedTimeline › 2025-11-26 › Date2025-11-26
    AddedTimeline › 2025-11-26 › Typecourt
    AddedTimeline › 2025-11-26 › WhatCouncil of State reduces the Betchan fine for the length of proceedings; findings upheld
    AddedTimeline › 2025-11-26 › Old€500,000
    AddedTimeline › 2025-11-26 › New€497,500
    AddedTimeline › 2025-11-26 › SrcCouncil of State, Betchan appeal, 26 November 2025, ECLI:NL:RVS:2025:5728
    Added2026-10-04
    AddedTimeline › 2024-08-23 › Date2024-08-23
    AddedTimeline › 2024-08-23 › Typecourt
    AddedTimeline › 2024-08-23 › WhatThe Hague District Court keeps the financial impact of the Bob Casino sanction
    AddedTimeline › 2024-08-23 › New€12,640,000 maintained
    AddedTimeline › 2024-08-23 › SrcCouncil of State, Bob Casino appeal against the District Court ruling of 23 August 2024
    Added2026-10-04
    AddedTimeline › 2023-03-03 › Date2023-03-03
    AddedTimeline › 2023-03-03 › Typeenforcement
    AddedTimeline › 2023-03-03 › WhatKsa publicly announces the €12.64 million Bob Casino fine
    AddedTimeline › 2023-03-03 › Newannounced with sanctions against five operators
    AddedTimeline › 2023-03-03 › SrcKsa announcement of sanctions against five operators, 3 March 2023
    Added2026-10-04
    AddedTimeline › 2022-12-20 › Date2022-12-20
    AddedTimeline › 2022-12-20 › Typeenforcement
    AddedTimeline › 2022-12-20 › WhatKsa fines N1 Interactive for offering bobcasino.com to Dutch players
    AddedTimeline › 2022-12-20 › New€12,640,000 fine
    AddedTimeline › 2022-12-20 › SrcKsa Bob Casino sanction decision, 20 December 2022, case 15244
    Added2026-10-04
    AddedTimeline › 2021-03-30 › Date2021-03-30
    AddedTimeline › 2021-03-30 › Typeenforcement
    AddedTimeline › 2021-03-30 › WhatKsa imposes the initial fine for Betchan
    AddedTimeline › 2021-03-30 › New€500,000 fine
    AddedTimeline › 2021-03-30 › SrcKsa Betchan enforcement record, published 13 July 2021
    Added2026-10-04
    AddedTimeline › 2021-03-29 › Date2021-03-29
    AddedTimeline › 2021-03-29 › Typeenforcement
    AddedTimeline › 2021-03-29 › WhatSpelinspektionen lifts the Swedish prohibition and closes the case
    AddedTimeline › 2021-03-29 › Oldprohibited
    AddedTimeline › 2021-03-29 › Newlifted
    AddedTimeline › 2021-03-29 › SrcSpelinspektionen, N1 Interactive Limited case record
    Added2026-10-04
    AddedTimeline › 2020-07-01 › Date2020-07-01
    AddedTimeline › 2020-07-01 › Typeenforcement
    AddedTimeline › 2020-07-01 › WhatSpelinspektionen prohibits N1 Interactive from offering gambling in Sweden
    AddedTimeline › 2020-07-01 › Newprohibited
    AddedTimeline › 2020-07-01 › SrcSpelinspektionen, N1 Interactive Limited case record
    Added2026-10-04
    AddedTimeline › 2018-08-01 › Date2018-08-01
    AddedTimeline › 2018-08-01 › Typelicence
    AddedTimeline › 2018-08-01 › WhatMGA B2C gaming service licence issued, per the casinos’ legal disclosures
    AddedTimeline › 2018-08-01 › NewMGA/B2C/394/2017
    AddedTimeline › 2018-08-01 › SrcN1 Casino terms and conditions — licence issue date
    Added2026-10-04
    AddedTypeoperator
    AddedVerify link textHow we verify
  9. CompanyCasino Rewards Group

    Snapshot → −72 +198 linesUKGC

    UnchangedTitleCasino Rewards Group
    RemovedOperatorInternational Websites
    AddedBritish Virgin Islands, Malta
    UnchangedToc titleOn this page
    RemovedFaq titleFrequently Asked Questions
    AddedCasino Rewards Group — questions people ask
    UnchangedTypeoperator
    RemovedVerify textThis page relies on the information available on casino web-sites, official licensing databases and publications of any regulatory actions. Membership in the network, the operating business and licences held are evaluated independently.
    AddedFrom casino web-sites, official licensing registers and published regulatory actions. Membership in the network, the operating business and licences held are evaluated independently.
    UnchangedIntroCASINO REWARDS is an online casino network centred around a common loyalty programme. According to its official web-site, the loyalty programme started in 2000 and today includes 16 casino member brands such as Captain Cooks Casino, Luxury Casino, Yukon Gold Casino and Zodiac Casino. It is the common network name linking the branded casino brands together, while the company operating a particular casino differs based on the respective casino’s web-site and region.
    UnchangedIt should be noted that the legal databases show several different operators rather than one company licensed across all jurisdiction markets. Among them are Fresh Horizons Limited and Rock Swift Group Limited (for the international casinos), and Apollo Entertainment Limited (for the British-oriented casinos). Moreover, Ontario also recognises seven Ontario casino web-sites operated by Apollo Entertainment Ltd.
    RemovedSourcesCasino Rewards, website and member brands.
    RemovedCasino Rewards, Casino Rewards program FAQ.
    RemovedCasino Rewards, Casino Rewards responsible gambling policy.
    RemovedCaptain Cooks Casino, terms of use, last update 20 July 2026.
    RemovedCosmo Casino, operator disclosure.
    RemovedZodiac Casino UK, company details.
    RemovedGambling Commission, Apollo licence details.
    RemovedKahnawà:ke, Captain Cooks certificate.
    RemovedKahnawà:ke, Cosmo certificate and Casino Kingdom certificate.
    RemovediGaming Ontario, Apollo website list, directory last updated 1 September 2026.
    RemovedKahnawà:ke, permit holder directory, page last update 28 September 2023.
    RemovedAGCO, announcement of monetary penalty for Apollo Entertainment, 10 August 2023.
    RemovedGambling Commission, Apollo actions taken.
    UnchangedSections › Verification of This Company Profile › TitleVerification of This Company Profile
    Unchanged lines left out
    UnchangedSections › Brands and Operator Relationships › ContentThe list of the following 16 brands is present on the international page of Casino Rewards. Information about their operators’ associations can be obtained from the permit holder directory for Kahnawà:ke, which updates its webpage on 28 September 2023. The listed relationship of operators below must be considered with reference to licence conditions above, including the unresolved case of Rock Swift certificate dates.
    RemovedSections › Brands and Operator Relationships › NoteSeven Ontario versions are not additional seven brands beyond 16. At the same time, an identical brand presence under different operators internationally (Fresh Horizons) and regionally (Apollo) does not automatically imply an operator change. It requires clear evidence, including dates, that shows the shift of responsibility for the operation of one casino website or customer.
    RemovedSections › Brands and Operator Relationships › Rows › #1Blackjack Ballroom
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #2Captain Cooks Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #3Casino Action
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #4Casino Classic
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #5Casino Kingdom
    RemovedRock Swift Group Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #6Cosmo Casino
    RemovedRock Swift Group Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #7Golden Tiger Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #8Grand Hotel Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #9Grand Mondial Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #10Luxury Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #11Players Palace Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #12Quatro Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #13UK Casino Club
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #14Villento Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #15Yukon Gold Casino
    RemovedFresh Horizons Ltd.
    RemovedSections › Brands and Operator Relationships › Rows › #16Zodiac Casino
    RemovedFresh Horizons Ltd.
    AddedSections › Brands and Operator Relationships › CaptionMember casinos listed on the Casino Rewards homepage, with the operator named by Kahnawà:ke
    AddedSections › Brands and Operator Relationships › Note“From” is the date of the earliest document naming the operator; “To” is shown only where that document ends. “Where it went” names the operator today and, for the seven Ontario sites, the operator listed by iGaming Ontario. “Inconsistent” marks brands that still claim a Kahnawà:ke licence after their linked certificate expired.
    AddedSections › Brands and Operator Relationships › Databrands
    AddedSections › #6 › ContentNotes
    AddedOntario sites. Seven Ontario versions are not additional seven brands beyond 16. At the same time, an identical brand presence under different operators internationally (Fresh Horizons) and regionally (Apollo) does not automatically imply an operator change. It requires clear evidence, including dates, that shows the shift of responsibility for the operation of one casino website or customer.
    UnchangedSections › Regulatory Actions › TitleRegulatory Actions
    Unchanged lines left out
    UnchangedSections › Chronology of Operations › TitleChronology of Operations
    RemovedSections › Chronology of Operations › Rows › #11 September 2026
    RemovedThe iGaming Ontario dated directory refers to seven Apollo casino web pages.
    RemovedSections › Chronology of Operations › Rows › #219 May 2026
    RemovedThe expiry date of Rock Swift's linked certificates; later reissue not proven by these documents.
    RemovedSections › Chronology of Operations › Rows › #310 August 2023
    RemovedThe AGCO makes its monetary penalty notice against Apollo for C$100,000.
    RemovedSections › Chronology of Operations › Rows › #419 May 2021
    RemovedThe certificates of Cosmo and Casino Kingdom refer to the beginning date of Rock Swift's licence.
    RemovedSections › Chronology of Operations › Rows › #51 November 2014
    RemovedApollo’s authorisation for remote casino operation in Britain begins according to the Gambling Commission registry.
    RemovedSections › Chronology of Operations › Rows › #61 November 2000
    RemovedThe certificate of Captain Cooks refers to the commencement date of Fresh Horizons' Kahnawà:ke licence.
    RemovedSections › Chronology of Operations › Rows › #72000
    RemovedCasino Rewards declares this year for establishing the programme.
    AddedSections › Chronology of Operations › CaptionEvery dated fact about Casino Rewards Group, newest first
    AddedSections › Chronology of Operations › NoteNewest first. Undated documents carry the date on which the fact was observed.
    AddedSections › Chronology of Operations › Datatimeline
    UnchangedFacts › Company › TitleCompany
    RemovedFacts › Company › ValueCasino Rewards Group – network name;
    RemovedFacts › Company › Lineslegal operators include Fresh Horizons Limited, Rock Swift Group Limited and Apollo Entertainment Limited.
    RemovedFacts › Licence › TitleLicence
    RemovedFacts › Licence › ValueMarket-specific.
    RemovedFacts › Licence › LinesIncludes Kahnawà:ke authorizations and active remote casinos licences of Apollo Entertainment Limited. The Rock Swift certificates linked on-line need clarifications regarding their renewals.
    AddedFacts › Company › ValueCasino Rewards Group
    AddedFacts › Company › LinesLoyalty network of online casinos, programme since 2000
    AddedFresh Horizons Limited · British Virgin Islands
    AddedRock Swift Group Limited · British Virgin Islands
    AddedApollo Entertainment Limited · Malta, registration [C-45483](https://www.zodiac-casino.co.uk/en-gb/about-us/)
    AddedFacts › Company › Sourcecasino terms and operator disclosures
    UnchangedFacts › Brands › TitleBrands
    RemovedFacts › Brands › ValueCasino Rewards features 16 international member brands on the international homepage.
    RemovedFacts › Brands › LinesSeven Ontario brands operated by Apollo are listed in Ontario’s directory, these include several of the above-listed brands.
    AddedFacts › Brands › ValueCurrent: 14 · Historical: 0 · Unclear: 2
    AddedFacts › Brands › LinesBlackjack Ballroom, Captain Cooks Casino, Casino Action, Casino Classic, Golden Tiger Casino, Grand Hotel Casino, Grand Mondial Casino, Luxury Casino, Players Palace Casino, Quatro Casino, UK Casino Club, Villento Casino, Yukon Gold Casino, Zodiac Casino (current) · Casino Kingdom, Cosmo Casino (inconsistent)
    AddedFacts › Brands › SourceCasino Rewards homepage and Kahnawà:ke records, see table below
    UnchangedFacts › Enforcement › TitleEnforcement
    RemovedFacts › Enforcement › ValueThe regulator in Ontario – AGCO issued a C$100,000 Notice of Monetary Penalty to Apollo in August 2023.
    Added1 penalty
    AddedFacts › Enforcement › LinesAGCO (Ontario): C$100,000 Notice of Monetary Penalty to Apollo Entertainment, [10 August 2023](https://www.globenewswire.com/news-release/2023/08/10/2722912/0/en/AGCO-issues-100-000-in-penalties-to-Apollo-Entertainment-for-violations-of-internet-gaming-responsible-gambling-standards.html). No actions on the [Gambling Commission register](https://www.gamblingcommission.gov.uk/public-register/business/detail/actions/38620) as of 9 October 2026.
    AddedFacts › Enforcement › SourceAGCO, Gambling Commission
    UnchangedFAQ › Is Casino Rewards Group One Company?Is Casino Rewards Group One Company?
    Unchanged lines left out
    UnchangedFAQ › Where to File a Complaint?Support service of the casino is the first place to start with. The international terms of Captain Cooks mention eCOGRA in case of unresolved disputes and provide filing complaints with the Kahnawà:ke Gaming Commission. Different procedures may apply for other regional sites.
    RemovedChange noteThe iGaming Ontario dated directory refers to seven Apollo casino web pages
    AddedBrands › #1 › BrandBlackjack Ballroom
    AddedBrands › #1 › Relcurrent
    AddedBrands › #1 › From2023-09-28
    AddedBrands › #1 › WhereFresh Horizons Limited
    AddedBrands › #1 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #2 › BrandCaptain Cooks Casino
    AddedBrands › #2 › Relcurrent
    AddedBrands › #2 › From2000-11-01
    AddedBrands › #2 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #2 › SrcKahnawà:ke certificate, Captain Cooks Casino — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #3 › BrandCasino Action
    AddedBrands › #3 › Relcurrent
    AddedBrands › #3 › From2023-09-28
    AddedBrands › #3 › WhereFresh Horizons Limited
    AddedBrands › #3 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #4 › BrandCasino Classic
    AddedBrands › #4 › Relcurrent
    AddedBrands › #4 › From2023-09-28
    AddedBrands › #4 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #4 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #5 › BrandCasino Kingdom
    AddedBrands › #5 › Relinconsistent
    AddedBrands › #5 › From2021-05-19
    AddedBrands › #5 › To2026-05-19
    AddedBrands › #5 › WhereRock Swift Group Limited; certificate expired, reissue not shown
    AddedBrands › #5 › SrcKahnawà:ke certificate, Casino Kingdom — Rock Swift Group Limited
    Added2026-10-21
    AddedBrands › #6 › BrandCosmo Casino
    AddedBrands › #6 › Relinconsistent
    AddedBrands › #6 › From2021-05-19
    AddedBrands › #6 › To2026-05-19
    AddedBrands › #6 › WhereRock Swift Group Limited; certificate expired, reissue not shown
    AddedBrands › #6 › SrcKahnawà:ke certificate, Cosmo Casino — Rock Swift Group Limited
    Added2026-10-21
    AddedBrands › #7 › BrandGolden Tiger Casino
    AddedBrands › #7 › Relcurrent
    AddedBrands › #7 › From2023-09-28
    AddedBrands › #7 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #7 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #8 › BrandGrand Hotel Casino
    AddedBrands › #8 › Relcurrent
    AddedBrands › #8 › From2023-09-28
    AddedBrands › #8 › WhereFresh Horizons Limited
    AddedBrands › #8 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #9 › BrandGrand Mondial Casino
    AddedBrands › #9 › Relcurrent
    AddedBrands › #9 › From2023-09-28
    AddedBrands › #9 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #9 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #10 › BrandLuxury Casino
    AddedBrands › #10 › Relcurrent
    AddedBrands › #10 › From2023-09-28
    AddedBrands › #10 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #10 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #11 › BrandPlayers Palace Casino
    AddedBrands › #11 › Relcurrent
    AddedBrands › #11 › From2023-09-28
    AddedBrands › #11 › WhereFresh Horizons Limited
    AddedBrands › #11 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #12 › BrandQuatro Casino
    AddedBrands › #12 › Relcurrent
    AddedBrands › #12 › From2023-09-28
    AddedBrands › #12 › WhereFresh Horizons Limited
    AddedBrands › #12 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #13 › BrandUK Casino Club
    AddedBrands › #13 › Relcurrent
    AddedBrands › #13 › From2023-09-28
    AddedBrands › #13 › WhereFresh Horizons Limited
    AddedBrands › #13 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #14 › BrandVillento Casino
    AddedBrands › #14 › Relcurrent
    AddedBrands › #14 › From2023-09-28
    AddedBrands › #14 › WhereFresh Horizons Limited
    AddedBrands › #14 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #15 › BrandYukon Gold Casino
    AddedBrands › #15 › Relcurrent
    AddedBrands › #15 › From2023-09-28
    AddedBrands › #15 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #15 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedBrands › #16 › BrandZodiac Casino
    AddedBrands › #16 › Relcurrent
    AddedBrands › #16 › From2023-09-28
    AddedBrands › #16 › WhereFresh Horizons Limited; Ontario site: Apollo Entertainment Limited
    AddedBrands › #16 › SrcKahnawà:ke permit holder directory, updated 28 September 2023 — Fresh Horizons Limited
    Added2026-10-21
    AddedLicences › 2014-11-01 › RegUKGC
    AddedLicences › 2014-11-01 › Reg nameGambling Commission
    AddedLicences › 2014-11-01 › Number038620-R-319310-013
    AddedLicences › 2014-11-01 › ScopeRemote casino · Apollo Entertainment Limited
    AddedLicences › 2014-11-01 › Statusactive
    AddedLicences › 2014-11-01 › Date2014-11-01
    AddedLicences › 2014-11-01 › SrcGambling Commission register, Apollo Entertainment Limited (account 38620)
    Added2026-10-21
    AddedLicences › 2000-11-01 › RegKGC
    AddedLicences › 2000-11-01 › Reg nameKahnawà:ke Gaming Commission
    AddedLicences › 2000-11-01 › Number00972
    AddedLicences › 2000-11-01 › ScopePrimary Client Provider Authorization · Fresh Horizons Limited
    AddedLicences › 2000-11-01 › Statusactive
    AddedLicences › 2000-11-01 › Date2000-11-01
    AddedLicences › 2000-11-01 › SrcKahnawà:ke certificate, Captain Cooks Casino (expires 16 May 2029)
    Added2026-10-21
    AddedLicences › 2026-05-19 › RegKGC
    AddedLicences › 2026-05-19 › Reg nameKahnawà:ke Gaming Commission
    AddedLicences › 2026-05-19 › Number00884
    AddedLicences › 2026-05-19 › ScopeClient Provider Authorization · Rock Swift Group Limited
    AddedLicences › 2026-05-19 › Statusexpired
    AddedLicences › 2026-05-19 › Date2026-05-19
    AddedLicences › 2026-05-19 › SrcKahnawà:ke certificate, Cosmo Casino (issued 19 May 2021)
    Added2026-10-21
    AddedLicensedUKGC, KGC
    AddedSources noteSomething wrong? [Report an error](/corrections/)
    AddedStatusactive
    AddedTimeline › 2026-09-01 › Date2026-09-01
    AddedTimeline › 2026-09-01 › Typeother
    AddedTimeline › 2026-09-01 › WhatiGaming Ontario directory lists seven Casino Rewards sites of Apollo Entertainment
    AddedTimeline › 2026-09-01 › NewApollo Entertainment Limited: 7 Ontario sites
    AddedTimeline › 2026-09-01 › SrciGaming Ontario operator directory, Apollo Entertainment Ltd., updated 1 September 2026
    Added2026-10-21
    AddedTimeline › 2026-07-20 › Date2026-07-20
    AddedTimeline › 2026-07-20 › Typeother
    AddedTimeline › 2026-07-20 › WhatCaptain Cooks Casino terms name Fresh Horizons Limited as operator
    AddedTimeline › 2026-07-20 › NewFresh Horizons Limited named as operator
    AddedTimeline › 2026-07-20 › SrcCaptain Cooks Casino terms of use, last update 20 July 2026
    Added2026-10-21
    AddedTimeline › 2026-05-19 › Date2026-05-19
    AddedTimeline › 2026-05-19 › Typelicence
    AddedTimeline › 2026-05-19 › WhatRock Swift Kahnawà:ke certificates for Cosmo Casino and Casino Kingdom expire; reissue not shown
    AddedTimeline › 2026-05-19 › Oldactive
    AddedTimeline › 2026-05-19 › Newexpired
    AddedTimeline › 2026-05-19 › SrcKahnawà:ke certificate, Cosmo Casino (issued 19 May 2021)
    Added2026-10-21
    AddedTimeline › 2023-08-10 › Date2023-08-10
    AddedTimeline › 2023-08-10 › Typeenforcement
    AddedTimeline › 2023-08-10 › WhatAGCO issues a C$100,000 Notice of Monetary Penalty to Apollo Entertainment (Ontario)
    AddedTimeline › 2023-08-10 › NewC$100,000 Notice of Monetary Penalty
    AddedTimeline › 2023-08-10 › SrcAGCO announcement, 10 August 2023
    Added2026-10-21
    AddedTimeline › 2021-05-19 › Date2021-05-19
    AddedTimeline › 2021-05-19 › Typelicence
    AddedTimeline › 2021-05-19 › WhatRock Swift Group Kahnawà:ke authorisation starts (Cosmo Casino, Casino Kingdom)
    AddedTimeline › 2021-05-19 › Newactive, licence 00884
    AddedTimeline › 2021-05-19 › SrcKahnawà:ke certificate, Casino Kingdom
    Added2026-10-21
    AddedTimeline › 2014-11-01 › Date2014-11-01
    AddedTimeline › 2014-11-01 › Typelicence
    AddedTimeline › 2014-11-01 › WhatApollo Entertainment GB remote casino licence starts
    AddedTimeline › 2014-11-01 › Newactive, 038620-R-319310-013
    AddedTimeline › 2014-11-01 › SrcGambling Commission register, Apollo Entertainment Limited (account 38620)
    Added2026-10-21
    AddedTimeline › 2000-11-01 › Date2000-11-01
    AddedTimeline › 2000-11-01 › Typelicence
    AddedTimeline › 2000-11-01 › WhatFresh Horizons Kahnawà:ke authorisation starts
    AddedTimeline › 2000-11-01 › Newactive, licence 00972
    AddedTimeline › 2000-11-01 › SrcKahnawà:ke certificate, Captain Cooks Casino (expires 16 May 2029)
    Added2026-10-21
    AddedTimeline › 2000 › Date2000
    AddedTimeline › 2000 › Typeformation
    AddedTimeline › 2000 › WhatCasino Rewards loyalty programme starts (as stated by the network)
    AddedTimeline › 2000 › NewCasino Rewards loyalty programme
    AddedTimeline › 2000 › SrcCasino Rewards, website and member brands
    Added2026-10-21
    AddedVerify link textHow we verify
  10. OperatorsFive casinos that once named Dama N.V. now point to other operators

    Snapshot → −1 +1 lines

    RemovedTitleFive casinos that once named Dama N.V. now point to other operators [demo]
    AddedFive casinos that once named Dama N.V. now point to other operators
    UnchangedTextDama N.V. is one of the best-known names in Curaçao online gambling, yet on 12 September 2026 we could not verify a single casino it currently operates. Five brands whose older terms named Dama as owner and operator — PlayAmo, Slotum, 7Bit Casino, mBit Casino and KatsuBet — now name a different company, and a sixth, Spirit Casino, names two operators on the same page.
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