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WagerX Compliance Watch · Entity Risk Profile
Operator

Polymarket

Tracked across 2 regulatory actions from authority publications.
Moderate
10.0
Risk Score
€420,000
Fines (lifetime)
2
Total actions
2026-07-17
Most recent
2
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 2 actions · peak 2/mo

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Action timeline

Other Autorité Nationale des Jeux (ANJ) · France · 2026-07-17

Promotion d’une offre de jeux d’argent illégale : blocage du site Polymarket

On 16 July 2026 the president of the Autorité nationale des jeux ordered French ISPs to block access to the Polymarket site because it promoted an unauthorized gambling offer. ANJ had previously warned ADVENTURE ONE QSS INC. about its Polymarket sites and found insufficient user identification and geo-blocking workarounds; an inquiry into potentially manipulated markets was opened by Paris prosecutors in May 2026.

Risk contribution: +1.27 (severity 1 · decay 0.844)
Fine Kansspelautoriteit (KSA) · Netherlands · 2026-07-08

Adventure One QSS Inc. (Polymarket)

The Dutch gambling regulator Kansspelautoriteit imposed a compulsory fine (last onder dwangsom) on Adventure One QSS Inc., which offers gambling under the brand Polymarket on the Dutch market without the required licence. The authority found the imposed injunction was violated and a fine of €420,000 became payable; enforcement/collection proceedings are underway.

Risk contribution: +8.75 (severity 5 · decay 0.823) €420,000
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Polymarket and need a correction, contact us with the source reference.