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.
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.
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 Gaming) ENC
· £343,035
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 |
WHG (International) Limited
· £12.5m
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
Platinum Gaming Limited
· £2.94m
|
£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 |
LC International Limited
· £14m
|
£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
Annexio (Jersey) Limited
· £612,000
|
£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
Shaftesbury Casino Limited
· £260,000
Les Croupiers Casino Limited
· £202,500
Double Diamond Gaming Limited
· £247,000
A & S Leisure Group Limited
· £377,340
|
£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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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
| 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.
- Set a deposit limit on the day you open an account, not the day you need one. Reductions apply immediately; increases have to wait.
- A penalty against a licensee applies to every brand it runs — check the licensee, not the logo. The register shows which sites belong to which company.
- Repeat appearances matter more than a single case. Two penalties against the same company are a pattern.
- If gambling has stopped being entertainment, none of this is the right tool. GAMSTOP, bank blocks and free help are, and they work on every licensed site at once.
Questions about enforcement
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