This is not a global blacklist. Every record belongs to a jurisdiction, cites the authority and distinguishes open proceedings from final action.
“Blocked pending investigation” does not mean a final finding. Sanctions against licensed and unlicensed businesses remain separate, and each record reflects only the cited jurisdiction. Always open the primary source before acting.
SOURCE-BACKED RECORDS
Data review: 27 July 2026
The Commission reported AML risk-assessment, supply-chain oversight and customer-due-diligence failures after Evolution games appeared on six unlicensed websites accessible to British consumers.
Published 23 Jul 2026
The Commission found social-responsibility control failures, including delays in identifying and responding to strong indicators of gambling harm.
Published 30 Jun 2026
The KSA said its review of ten high-risk player files found inadequate analysis and intervention under the operator duty of care.
Published 11 Jun 2026
The KSA imposed a record fine after Dutch players could create accounts, deposit and gamble through Qbet.com and 55Bet.com without a Dutch licence.
Published 10 Mar 2026
The KSA found that Dutch players could register, deposit and gamble across a group of sites without technical measures blocking participation from the Netherlands.
Published 10 Mar 2026
The DGOJ opened sanctioning proceedings and ordered provisional blocking while it investigates alleged operation in Spain without the required authorisation.
Published 26 May 2026
The DGOJ opened sanctioning proceedings and ordered provisional blocking while it investigates alleged operation in Spain without the required authorisation.
Published 26 May 2026
The DGOJ reported a €5 million sanction for a very serious infringement connected with online gambling activity without a Spanish licence.
Published 30 Apr 2026
The DGOJ reported a €5 million sanction for a very serious infringement connected with online gambling activity without a Spanish licence.
Published 30 Apr 2026
At the operator’s request, SRIJ revoked licences 021 and 022. Betway is no longer authorised to offer online gambling in Portugal.
Published 12 Jan 2026
Regulator registers, final decisions, official notices and published enforcement datasets.
Allegations, provisional orders, licence changes and final sanctions remain separate.
A record never implies the same status in a different country or for a different product.