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What UK casinos get fined for

A licence is a promise about behaviour, and the record of that promise being broken is public. This page mirrors the Gambling Commission's enforcement feed: every statement in it that records action against a licence holder — 74 cases and £149.65m in penalties and settlements between March 2021 and October 2026 — with the regulator's own description of what went wrong in each one.

The feed covers every kind of licence, so the companies here are online casinos, bookmakers, arcades, lotteries and the studios that supply casino games. 60 of the cases carry a sum; 15 record a licence being suspended, 5 of them with the suspension lifted since. Statements about unlicensed gambling, criminal prosecutions and sports-integrity bans sit in the same feed and are left out, because they are not about a licensee — all 26 are listed at the foot of this page with the reason.

We publish it because it is the part of a casino's history that marketing never mentions and because it is the single best evidence of what actually harms players: read the failures below and the same pattern repeats — someone lost a great deal of money, quickly, and nothing in the operator's systems stopped it. Feed last read 16 October 2026.

CASES
74
FINES AND SETTLEMENTS
£149.65m
LARGEST
£19.2m
MEDIAN
£862,500
WE REVIEW
41
HOW TO READ A PENALTY
A fine is not proof that a casino is dangerous today — it is proof that somebody was watching. The sites with no enforcement record at all are usually the ones with no regulator: an offshore brand cannot be fined, because nobody has the power to fine it. What a case does tell you is what the operator got wrong, when, and whether it happened more than once. A settlement from four years ago that led to rebuilt controls is a different signal from a second penalty against the same company. Note the wording too: the Commission says “to pay” for a regulatory settlement and “fined” for a financial penalty, and the money ends up in different places.

What the cases are about

Counted by the Commission's own words in each published statement, not by our interpretation of it — a case can carry more than one, and cases whose statement names none of these are not counted here.

Social responsibility · 45 Anti-money laundering · 42 Advertising and marketing · 4 Self-exclusion · 2 Game and product design · 1 Unfair terms · 1

Two things stand out. The first is how rarely this is about cheating at the games: nobody here was fined for rigged odds. It is about what the operator did once a customer started losing badly — whether anyone noticed, and whether anyone intervened. The second is that supplying games is licensable too, so studios appear alongside casinos; one of them was penalised for how fast its slots spun.

Every case, newest first

The licensee column is the company that holds the licence, not the brand on the website — a penalty lands on the company and applies to every site it runs. Where we have a page for that licensee or a review of one of its casinos, it is linked. One row is one published statement: where a statement names several licensees they share the row and the sum is counted once, and where the Commission divides the sum each licensee's share is printed beside its name.

DATE LICENSEE AMOUNT THE COMMISSION CALLED IT OUR PAGES STATEMENT
7 Oct 2026 £5m Social responsibility, Anti-money laundering — UKGC
21 Sep 2026 Licence suspended
lifted 13 Oct 2026
see statement — UKGC
28 Aug 2026
BresBet Ltd
Bet St George Ltd
Licence suspended see statement — UKGC
20 Aug 2026 £609,104 Social responsibility, Anti-money laundering — UKGC
18 Aug 2026
Holland Park Leisure Limited
£150,000 Self-exclusion — UKGC
23 Jul 2026 £4.75m see statement — UKGC
30 Jun 2026 £900,000 Social responsibility UKGC
25 Jun 2026 £122,835 Game and product design — UKGC
17 Dec 2025
PPB Counterparty Services Limited
TSE Malta LP
£2m Social responsibility UKGC
3 Dec 2025
Done Brothers (Cash Betting) Limited
£825,000 Social responsibility, Anti-money laundering — UKGC
21 Nov 2025
Deadheat Racing Limited
Licence suspended see statement — UKGC
20 Nov 2025 £650,000 Social responsibility, Anti-money laundering UKGC
5 Nov 2025 £650,000 Social responsibility, Anti-money laundering UKGC
31 Oct 2025
VGC Leeds Limited
Licence suspended
lifted 25 Nov 2025
see statement — UKGC
30 Oct 2025
Spribe OÜ
Licence suspended
lifted 30 Mar 2026
see statement — UKGC
22 Oct 2025 £10m Social responsibility, Anti-money laundering UKGC
1 Oct 2025 £240,000 see statement UKGC
17 Sep 2025 £360,000 Social responsibility, Anti-money laundering UKGC
21 Aug 2025 £1m Social responsibility, Anti-money laundering UKGC
3 Jul 2025 £170,000 Unfair terms — UKGC
16 May 2025
TGP Europe Limited
£3.3m see statement — UKGC
15 May 2025
Spreadex Limited
£2.02m Social responsibility, Anti-money laundering — UKGC
27 Mar 2025
The Football Pools Limited
£375,000 Social responsibility, Anti-money laundering — UKGC
20 Mar 2025
Corbett Bookmakers Limited
£686,070 Social responsibility, Anti-money laundering — UKGC
4 Mar 2025 £1.41m Social responsibility, Anti-money laundering — UKGC
13 Feb 2025
Merkur Slots UK Limited
£95,450 Social responsibility — UKGC
9 Jan 2025 £1m Social responsibility, Anti-money laundering — UKGC
4 Apr 2024
Hillside (UK Sports) ENC · £239,085
£582,120 Social responsibility, Anti-money laundering UKGC
10 Jan 2024 £6m Social responsibility, Anti-money laundering UKGC
20 Sep 2023
Lindar Media Limited
£690,947 Social responsibility, Anti-money laundering UKGC
1 Sep 2023
In Touch Games Limited
Licence suspended see statement — UKGC
18 Jul 2023
Done Brothers (Cash Betting) Limited
£3.25m Social responsibility, Anti-money laundering — UKGC
13 Jul 2023 £594,000 Social responsibility, Anti-money laundering — UKGC
15 Jun 2023 £2m Social responsibility, Anti-money laundering UKGC
25 May 2023
PPB Counterparty Services Limited
£490,000 Advertising and marketing UKGC
23 May 2023 £305,150 Social responsibility, Anti-money laundering UKGC
5 Apr 2023
TGP Europe Limited
£316,250 Social responsibility, Anti-money laundering — UKGC
28 Mar 2023
Mr Green Limited · £3.7m
William Hill Organization Limited · £3m
£19.2m Social responsibility, Anti-money laundering UKGC
23 Mar 2023
32Red Limited · £4.2m
£7.13m Social responsibility, Anti-money laundering UKGC
16 Feb 2023 £620,000 Social responsibility, Anti-money laundering UKGC
25 Jan 2023
In Touch Games Limited
£6.1m Social responsibility, Anti-money laundering — UKGC
18 Jan 2023
Tonybet OU
£442,750 Social responsibility, Anti-money laundering — UKGC
17 Jan 2023
Vivaro Limited
£337,631 see statement — UKGC
30 Nov 2022 £237,600 Anti-money laundering — UKGC
3 Nov 2022
LEBOM Limited
Licence suspended
lifted 8 Nov 2022
Self-exclusion — UKGC
12 Oct 2022 £672,829 Social responsibility, Anti-money laundering — UKGC
28 Sep 2022 £2.87m Social responsibility, Anti-money laundering UKGC
21 Sep 2022 £408,915 Advertising and marketing UKGC
25 Aug 2022
Spreadex Limited
£1.36m Social responsibility, Anti-money laundering — UKGC
17 Aug 2022 £17m Social responsibility, Anti-money laundering UKGC
11 Aug 2022
Smarkets (Malta) Limited
£630,000 Social responsibility, Anti-money laundering — UKGC
3 Aug 2022 £1.32m Social responsibility, Anti-money laundering UKGC
7 Jul 2022
bet-at-home.com Internet Limited
Licence suspended see statement — UKGC
17 May 2022
Goldchip Limited
Licence suspended see statement — UKGC
17 May 2022
Jumpman Gaming Limited · £500,000
ProgressPlay Limited · £175,718
£675,718 Social responsibility, Anti-money laundering UKGC
22 Mar 2022
Camelot UK Limited
£3.15m see statement — UKGC
9 Mar 2022
Bonne Terre Limited
£1.17m Advertising and marketing UKGC
1 Mar 2022 £9.4m Social responsibility, Anti-money laundering UKGC
24 Feb 2022 £2m Social responsibility, Anti-money laundering UKGC
27 Jan 2022
Genesis Global Limited
£3.8m
licence suspended, lifted 14 Oct 2020
see statement — UKGC
20 Jan 2022
Rank Digital Gaming (Alderney) Limited · £700,557
£1.31m Social responsibility UKGC
22 Dec 2021
International Multi-Media Entertainments Limited
Licence suspended see statement — UKGC
16 Dec 2021 £780,000 Social responsibility, Anti-money laundering — UKGC
2 Dec 2021 £685,000 Social responsibility, Anti-money laundering — UKGC
13 Oct 2021
VGC Leeds Limited
£450,000 Social responsibility, Anti-money laundering — UKGC
23 Sep 2021 £760,000 Social responsibility, Anti-money laundering — UKGC
1 Sep 2021
Daub Alderney
£5.85m see statement UKGC
7 Jul 2021
Martin Henry Bailey
Licence suspended see statement — UKGC
2 Jul 2021
PlayerFT Limited
Licence suspended see statement — UKGC
14 May 2021
Lottery England Limited
Licence suspended see statement — UKGC
29 Apr 2021
Nektan (Gibraltar) Limited
Licence suspended see statement — UKGC
30 Mar 2021
Clockfair Limited · £260,000
£1.35m see statement — UKGC
25 Mar 2021
Casumo Services Limited
£6m Social responsibility, Anti-money laundering UKGC
17 Mar 2021
In Touch Games Limited
£3.4m Social responsibility, Anti-money laundering, Advertising and marketing — UKGC
The 26 statements in the feed that are not on this page, and why

The Commission's enforcement feed also carries news that is not action against the holder of an operating licence. We leave it out of the table and the totals, and list it here so the mirror can be checked against the feed line by line.

5 Oct 2026 Two men sentenced after operating an illegal gambling den Unlicensed gambling — there is no licence to act against
23 Sep 2026 Four arrests and £20,000 seized in illegal gambling raids Unlicensed gambling — there is no licence to act against
10 Sep 2026 Two more admit General Election betting offences A criminal case against people, not action on a licence
10 Aug 2026 Commission supports police action targeting illegal gambling activity Unlicensed gambling — there is no licence to act against
29 Jul 2026 Illegal casino arrests Unlicensed gambling — there is no licence to act against
21 Jul 2026 Unlicensed gambling den raids in Doncaster Unlicensed gambling — there is no licence to act against
29 Jun 2026 Two admit General Election betting offences A criminal case against people, not action on a licence
29 May 2026 Suspected illegal gambling den arrests Unlicensed gambling — there is no licence to act against
9 Dec 2025 Illegal WhatsApp bookie sentenced Unlicensed gambling — there is no licence to act against
12 Sep 2025 Suspicion of cheat arrest A criminal case against people, not action on a licence
16 Jun 2025 Six basketball players face sanctions A sanction on a sportsperson for betting or match-fixing
13 Jun 2025 Fifteen appear at Westminster Magistrates’ Court charged with cheating A criminal case against people, not action on a licence
30 Apr 2025 11 year ban for darts player Andy Jenkins A sanction on a sportsperson for betting or match-fixing
17 Apr 2025 Industry warning notice: regulatory returns submissions A notice to the whole industry
14 Apr 2025 Gambling Commission charges 15 with General Election betting offences A criminal case against people, not action on a licence
19 Mar 2025 Four table tennis players suspended for match-fixing A sanction on a sportsperson for betting or match-fixing
14 Mar 2025 Eight-year ban for darts player following match-fixing investigation A sanction on a sportsperson for betting or match-fixing
13 Mar 2025 Illegal gambling charge Unlicensed gambling — there is no licence to act against
27 Jan 2025 Three arrested on suspicion of cheating offences A criminal case against people, not action on a licence
15 Nov 2024 Five year ban for snooker player A sanction on a sportsperson for betting or match-fixing
26 Sep 2024 Consumer information notice: Sorare.com prosecution A criminal case against people, not action on a licence
20 Sep 2024 Illegal gambling arrest Unlicensed gambling — there is no licence to act against
15 Mar 2024 Illegal gambling den raided Unlicensed gambling — there is no licence to act against
13 Dec 2022 Commission wins Daub Alderney fine appeal A follow-up to a case already in the table
2 Feb 2022 Partnership work successfully shuts down illegal Facebook lotteries Unlicensed gambling — there is no licence to act against
26 Nov 2021 Jail for man who misused lottery profits A criminal case against people, not action on a licence

What the failures actually were

Quoted from the Commission's published statements, unedited. This is the detail that disappears from the headline, and it is the reason the deposit limits and time-outs on the responsible gambling page matter more than any bonus term.

Grosvenor Casinos Limited, Grosvenor Casinos (GC) Limited and Gaming Group Limited £5m October 2026
  • not updating its AML policies to take account of changes to the Money Laundering Regulations in 2020
  • implementing AML policies, procedures and controls which allowed inconsistent decisions to be applied to customers with elevated money laundering risk
  • implementing unclear policies, procedures and controls which resulted in inappropriate risk levels being ascribed to high-risk customers and high-risk sources of funds being used by customers without appropriate scrutiny
  • not carrying out enhanced customer due diligence checks when its own policies required it.
QuinnBet (Gibraltar) Limited £609,104 August 2026
  • deploying a manual process which allowed those aged between 18 to 24 to spend over deposit limits the operator had set for this potentially vulnerable group
  • ineffective controls meant signs of potential gambling harm such as high deposits, short high velocity sessions, increasing stakes, number of bets and high turnover were not captured and flagged for manual review – in one example one customer was able to place approximately 4,800 bets in one day, and 7,000 the following day without this being identified and flagged
  • ineffective controls did not always flag indicators of risk of harm in a timely manner for manual intervention or automated processes – following a large win, one customer’s stakes escalated to the point where over £215,000 was staked in a day with multiple wagers over £5,000 but this was not identified until a report was produced the following day
  • not effectively ensuring all customers who met the relevant threshold underwent a light touch financial vulnerability check.
Petfre (Gibraltar) Limited £900,000 June 2026
  • not having sufficient processes in place to identify indicators of harm such as spend, time spent gambling and patterns of spend by utilising automated processes
  • not having processes in place to ensure immediate and automated action was taken to minimise harm where strong indicators of harm were identified
  • deploying a process which meant that when a customer’s account was flagged for a safer gambling review they would not be flagged for a further review for seven days. This resulted in customers exhibiting further indicators of harm not being interacted with as promptly as they should have been, and in one instance a consumer lost £17,900 within 24 hours without an additional interaction.
PPB Entertainment Limited, PPB Counterparty Services Limited, Betfair Casino Limited and TSE Malta LP £2m December 2025
  • systems the licensees had in place were not sensitive enough to identify indicators of harm with one customer depositing £12,000 during a 15-day period before being identified for review and another depositing £25,000 in 25 days before being interacted with
  • another customer lost £12,300 in five weeks before being identified for an interaction
  • one customer staked £86,000 over a 16-day period during which time they lost £6,000. Despite the high velocity of spend, no manual review of the account took place
  • one customer displayed concerning behaviour in terms of intense spikes in activity without interaction, with their longest session throughout a 17-day period being 7 hours and 46 minutes during which they placed over 300 bets amounting to £20,000. Their gambling behaviour was only identified as an indicator of harm after hitting a loss trigger at which time the account was manually reviewed.
Done Brothers (Cash Betting) Limited £825,000 December 2025
  • the licensee was unable to effectively identify and manage money laundering risks associated with customers using its B3 gaming machines. Whilst the licensee utilised machine alerts and daily reports, practices in place at the time of the assessment in 2024 meant the operator was unable to assess overall customer spend and the associated money laundering and terrorist financing risks
  • the licensee did not have an effective policy in place to identify and handle any customers who may be subject to financial sanctions
  • thresholds at which the operator made enquiries regarding customers’ source of income were not appropriately risk based, with thresholds set at £15,000 losses and at £125,000 stakes in 365 days.
  • the licensee could not adequately identify spend and any associated financial indicators of gambling harm for customers using B3 gaming machines
Netbet Enterprises Limited £650,000 November 2025
  • the licensee was over reliant on financial triggers, with examples of customers being able to spend disproportionally to their net income
  • there were examples of significant gambling activity taking place, where concerning behaviours were demonstrated by customers, however the operator still considered them low risk
  • the licensee's money laundering and terrorist financing risk assessment omitted some key risks, including the management of third-party business relationships, high stakes gambling and controls relating to third-country nationals residing in the UK.
  • not implementing effective customer interaction systems and processes in a way which minimised the risk of customers experiencing harms associated with gambling

By year

PENALTIES PUBLISHED EACH YEAR, IN POUNDS
2021 · 13 cases
£19.27m
2022 · 18 cases
£46.01m
2023 · 14 cases
£41.48m
2024 · 2 cases
£6.58m
2025 · 19 cases
£24.78m
2026 · 8 cases
£11.53m
A year with a short bar is not a safer year: cases are published when an investigation ends, and investigations take years. A suspension carries no sum and adds nothing to a bar. 2026 is a part year.
YEAR CASES TOTAL
2026 8 £11.53m
2025 19 £24.78m
2024 2 £6.58m
2023 14 £41.48m
2022 18 £46.01m
2021 13 £19.27m

A quiet year is not automatically a safer year: cases are published when an investigation concludes, and investigations take a long time. Read the direction over several years rather than any single one.

What this means when you pick a casino

The failures above are not exotic. They describe an ordinary player having an ordinary bad run, and an operator's systems treating it as revenue rather than as a warning. The protections that exist are the ones you switch on yourself before that happens.

Questions about enforcement

Does a fine mean the casino is unsafe to play at?
Not on its own. A penalty is evidence that the Commission found failures at a point in time and that it acted — an unlicensed site has no regulator to fine it at all. What matters is what the failure was, how recent it is, and whether the operator was penalised once or repeatedly.
What counts as a case on this page?
One published statement from the Commission about action against a licence holder: a fine, a regulatory settlement or a licence suspension. A statement that names several licensees is still one case and its sum is counted once; where the Commission divides the sum, each licensee is shown with its own share. A suspension notice usually carries no sum, and a statement can record a suspension and a fine together. Statements in the same feed about unlicensed gambling, criminal prosecutions and sports-integrity bans are left out, because they are not about a licensee; they are listed at the foot of this page with the reason for each.
Where does this money go?
It depends on the route. A financial penalty imposed under section 121 of the Gambling Act 2005 is paid into the Consolidated Fund. A payment made in lieu of a penalty, as part of a regulatory settlement, does not go to the Consolidated Fund — the Commission directs it to projects that address gambling-related harm. That is why headlines say “to pay” rather than “fined”.
Why are companies that are not online casinos on this list?
The Commission’s enforcement feed covers every kind of licence it issues, and this page mirrors all of it: online casinos, bookmakers and their shops, arcades, lotteries and the studios that supply casino games. A supplier needs a Great Britain licence too and can be penalised for the games themselves — Stakelogic was penalised for slot spin speeds that breached responsible product design standards.
How current is this page?
It mirrors the Commission’s own enforcement feed and is re-read daily. The feed only reaches back so far; a case that drops out of it stays here. Every row links to the Commission’s published statement, which is the authority — not our summary of it.
18+

Source: the Gambling Commission's published enforcement statements, mirrored daily. Each row links to the statement itself, which is the authority — our summary is not. GAMSTOP · GambleAware