Regulatory Intelligence — Regulatory News Tracker

Every published enforcement action, fine, license decision, and policy change from 38 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.

77
Actions (30d)
€6,035,760,553
Fines total
13
Active regulators
38
Sources tracked
Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://www.chipscasino.pl/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://www.casinonight-aud.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://mzansibetcasino.live/es/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://highflybet-aud.com/en-au/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://www.casinonight.nz/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://horuscasino-aud.com/en-au/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://www.tigercasino-au.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://www.elysiumstudios.se/what-s-new

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://ritzo-hungary.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://caswino.cz/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://caswino-pokies.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-09-25

The MGA publishes notice on multiple unauthorised URLs

→ https://katosports.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-09-15

Virtual Connect S.R.L.

→ lukcygem.com

The Kansspelautoriteit determined that Virtual Connect S.R.L. via the website lukcygem.com offers participation in games of chance without a license under the Dutch Gambling Act and ordered Virtual Connect S.R.L. to cease offering unlicensed gambling by means of a penalty order.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-09-15

Virtual Connect S.R.L.

→ Virtual Connect S.R.L.

The Kansspelautoriteit determined that Virtual Connect S.R.L. via the website lukcygem.com offers participation in games of chance without a license under the Dutch Gambling Act and ordered Virtual Connect S.R.L. to cease offering unlicensed gambling by means of a penalty order.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-09-08

Last onder dwangsom SkyGrow Group Limitada

→ boomerang.bet

The Dutch gambling regulator Kansspelautoriteit (Ksa) found that SkyGrow Group Limitada offered gambling via the website boomerang.bet without a Dutch licence. The Ksa ordered SkyGrow Group Limitada to cease offering unlicensed games and imposed an enforceable order with a penalty payment of up to €914,000.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-09-08

Last onder dwangsom SkyGrow Group Limitada

→ SkyGrow Group Limitada

The Dutch gambling regulator Kansspelautoriteit (Ksa) found that SkyGrow Group Limitada offered gambling via the website boomerang.bet without a Dutch licence. The Ksa ordered SkyGrow Group Limitada to cease offering unlicensed games and imposed an enforceable order with a penalty payment of up to €914,000.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://reddice.se/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://playex.io/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://betportal63214.com/en/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://betportal.info/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://x3bet-pl.com/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://x3bet-uk.com/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://pokergame.vercel.app/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://totobetdash.com/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://www.totobet.net/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://royal-game.org/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-31

The MGA publishes notice on multiple unauthorised URLs

→ https://www.royalgame-canada.com/

The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-10

Savant Limitada SRL

→ instasino.com

The Dutch gambling regulator Kansspelautoriteit determined that Savant Limitada Sociedad de Responsibilidad Limitada (Savant Limitada SRL) offered gambling via the websites gxbet.com and instasino.com without a required licence and ordered the operator to cease offering those games via a last onder dwangsom (order under penalty). The decisions dated 13 July 2026 are final and no objections were made.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-10

Savant Limitada SRL

→ gxbet.com

The Dutch gambling regulator Kansspelautoriteit determined that Savant Limitada Sociedad de Responsibilidad Limitada (Savant Limitada SRL) offered gambling via the websites gxbet.com and instasino.com without a required licence and ordered the operator to cease offering those games via a last onder dwangsom (order under penalty). The decisions dated 13 July 2026 are final and no objections were made.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-10

Savant Limitada SRL

→ Savant Limitada SRL

The Dutch gambling regulator Kansspelautoriteit determined that Savant Limitada Sociedad de Responsibilidad Limitada (Savant Limitada SRL) offered gambling via the websites gxbet.com and instasino.com without a required licence and ordered the operator to cease offering those games via a last onder dwangsom (order under penalty). The decisions dated 13 July 2026 are final and no objections were made.

Operator Warning Commodity Futures Trading Commission (CFTC) · United States · 2026-08-07

CFTC Reminds Markets to Display Clear Pricing Information

The CFTC's Division of Market Oversight and Market Participants Division issued a letter reminding Commission-regulated entities involved with listing, soliciting, or accepting event contracts to avoid misleading consumers and to display clear, accurate pricing information. The divisions warned that using American odds formatting like casino bookmakers may mislead market participants and that misleading pricing information could violate federal prohibitions on manipulative devices.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-06

Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod

→ TOTO Winkel

The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-08-06

Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod

→ Betcity

The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://www.56pkcasino.com/index

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://duelgp.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://www.blackjack.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://smartsportsdaily.com

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://wtboxers.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://coldfootball.com/

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-08-03

The MGA publishes notice on multiple unauthorised URLs

→ https://spinlander.nu/

The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.

Other Warning Belgian Gaming Commission (BGC) · Belgium · 2026-07-27

Warning about fraudulent e-mails sent in the name of the Gaming Commission

The Belgian Gaming Commission warned that fraudulent e-mails circulating appear to be sent from addresses ending in @kansspelcommissie.eu and may misuse the Commission's name, visual identity or contact details. The Commission advises vigilance, not opening suspicious attachments or links, and not sharing personal, financial or confidential information. An investigation and necessary measures are underway.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-17

Ksa spreekt TonyBet aan op overtreding rolmodellenverbod tijdens WK

→ TonyBet

De Kansspelautoriteit (Ksa) heeft online kansspelaanbieder TonyBet aangesproken op een overtreding van het rolmodellenverbod na een advertentie waarin personen herkenbaar verwezen naar internationale profvoetballers. De Ksa heeft TonyBet opgedragen de advertentie direct te verwijderen en de aanbieder heeft hieraan gehoor gegeven.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.slot-hunter.at

The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.dragonaracasino.uk.com

The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.

Operator Warning Malta Gaming Authority (MGA) · Malta · 2026-07-16

The MGA publishes notice on websites impersonating licensed operators

→ www.manekicasino.bet

The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-16

Waarschuwing Vbet voor het aanbieden van verboden wedaanbod

→ Vbet

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-16

Waarschuwing Vbet voor het aanbieden van verboden wedaanbod

→ SCGO Limited

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.

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-09

Kevenga Limitada

→ betspino.com

The Kansspelautoriteit board determined that Kevenga Limitada, via the website betspino.com, offers participation in gambling without a required licence. The board ordered Kevenga Limitada to cease offering unlicensed games by imposing a last onder dwangsom (order subject to a penalty).

Operator Warning Kansspelautoriteit (KSA) · Netherlands · 2026-07-09

Kevenga Limitada

→ Kevenga Limitada

The Kansspelautoriteit board determined that Kevenga Limitada, via the website betspino.com, offers participation in gambling without a required licence. The board ordered Kevenga Limitada to cease offering unlicensed games by imposing a last onder dwangsom (order subject to a penalty).

Policy Warning Autorité Nationale des Jeux (ANJ) · France · 2026-07-07

A l’occasion de l’Esports World Cup, l’ANJ rappelle que les paris sur cette discipline sont interdits en France

The Autorité Nationale des Jeux (ANJ) reminds that betting on e-sport competitions is prohibited in France under article L.321-8 of the code de la sécurité intérieure; sites offering such bets accessible from France are illegal and ANJ warns players of risks and encourages reporting illegal offers. The notice is issued in the context of the Esports World Cup held in Paris from 6 July to 23 August 2026.

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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-10-03. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-10-03T12:23:05.872663Z. JSON feed: /regulatory/data.json