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.
OFFICIAL RECORDS
Most recent source published: 8 Sept 2026
17 records shown
Ordered by the latest source publication or update.
The LPT said access to polymarket.com must be blocked and payment providers must stop transactions involving Adventure One QSS, Inc. The notice reports no fine or criminal conviction.
Access to Polymarket blocked after LPT investigation
The Commission suspended the separate licence on 28 August and updated its notice on 5 September to record surrender on 4 September. The notice does not publish a final breach finding, revocation or financial penalty.
Suspension of licences - BresBet Ltd and Bet St George Ltd
The Commission suspended the licence on 28 August and updated its notice on 5 September to record surrender on 4 September. The notice does not publish a final breach finding, revocation or financial penalty.
Suspension of licences - BresBet Ltd and Bet St George Ltd
FINTRAC imposed a penalty for three missed suspicious-transaction reports, recorded payment in full and closed the case. A reporting failure is not proof that the underlying transactions were criminal.
Administrative monetary penalty on the New Brunswick Lotteries and Gaming Corporation
FINTRAC imposed a separate penalty for two missed suspicious-transaction reports and two programme-control violations, recorded payment in full and closed the case. The notice is not a money-laundering conviction.
Administrative monetary penalty on Nova Scotia Gaming Corporation
The Commission found AML and social-responsibility control failures, including delayed harm detection, deposit-limit errors, source-of-funds gaps and missed financial vulnerability checks.
QuinnBet (Gibraltar) Limited to pay £609,104 for regulatory failures
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.
Evolution Malta Holding Limited to pay £4.75m
AUSTRAC required bet365 to overhaul its risk assessment and suspicious-transaction controls under a legally binding undertaking. The published outcome is not a court judgment, criminal conviction or announced fine.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
The Commission found social-responsibility control failures, including delays in identifying and responding to strong indicators of gambling harm.
Petfre (Gibraltar) Limited regulatory settlement
The KSA said its review of ten high-risk player files found inadequate analysis and intervention under the operator duty of care.
711 fined for insufficient duty-of-care compliance
The DGOJ opened sanctioning proceedings and ordered provisional blocking while it investigates alleged operation in Spain without the required authorisation.
DGOJ opens proceedings against Polymarket and Kalshi
The DGOJ opened sanctioning proceedings and ordered provisional blocking while it investigates alleged operation in Spain without the required authorisation.
DGOJ opens proceedings against Polymarket and Kalshi
The DGOJ reported a €5 million sanction for a very serious infringement connected with online gambling activity without a Spanish licence.
The DGOJ reported a €5 million sanction for a very serious infringement connected with online gambling activity without a Spanish licence.
The KSA found that Dutch players could register, deposit and gamble across a group of sites without technical measures blocking participation from the Netherlands.
KSA fines Fortaprime and Novatech for illegal offer
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.
KSA fines Fortaprime and Novatech for illegal offer
At the operator’s request, SRIJ revoked licences 021 and 022. Betway is no longer authorised to offer online gambling in Portugal.
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.