WagerX Compliance Watch · Entity Risk Profile
Operator
Vbet
Tracked across 2 regulatory actions from authority publications.
Low
4.2
Risk Score
€0
Fines (lifetime)
2
Total actions
2026-07-16
Most recent
1
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 1/mo
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Action timeline
Waarschuwing Vbet voor het aanbieden van verboden wedaanbod
The Kansspelautoriteit (Ksa) issued a warning to SCGO Limited, operating in the Netherlands as Vbet, for again offering prohibited betting options such as bets on throw-ins, fouls, corners or offsides. The Ksa found the offerings during intensified supervision around the World Cup; Vbet removed the prohibited markets after being contacted. The Ksa notes that repeat offences may lead to enforcement.
Risk contribution: +2.35 (severity 2 · decay 0.942)
Ksa spreekt Holland Casino en Vbet aan op verboden wedaanbod
The Kansspelautoriteit (Ksa) investigated and addressed Holland Casino Online and Vbet for offering bets on own goals, which are prohibited as they are negative events with elevated match‑fixing risk. Both operators removed those bets and implemented additional controls; the Ksa considers the matter sufficiently handled for now.
Risk contribution: +1.88 (severity 2 · decay 0.75)
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 Vbet and need a correction, contact us with the source reference.