Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Platinum Gaming Limited €11.5m 28 % · 1 case
- Anonymised companies €7.47m 18 % · 2 cases
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 16 % · 1 case
- Evolution Malta Holding Limited €5.57m 14 % · 1 case
- Spreadex Limited €2.38m 6 % · 1 case
- AG Communications Limited €1.43m 3 % · 1 case
- Greentube Alderney Limited €1.17m 3 % · 1 case
- Spooniker Ltd €914,453 2 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 2 % · 1 case
- Saskatchewan Indian Gaming Authority €731,540 2 % · 1 case
- 15 more€2.44m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | €2.38m |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
7 May 2025 Spreadex LimitedSpreadex: £2.02m fine for anti-money laundering and player protection breaches €2.38m
The Gambling Commission imposed a financial penalty of £2,022,000, a warning and an additional licence condition on the betting operator. Between September 2022 and November 2023 the company breached the anti-money laundering licence condition LC 12.1.1, a customer interaction requirement (SRCP 3.4.3 para. 9c) and a specific condition of its licence; it had also not sufficiently considered the AML guidance in OCP 2.1.1. The Commission had already announced a payment by Spreadex in August 2022.
Specific licence conditions from earlier cases must be demonstrably met; breaching them aggravates the consequences.
Complying with specific licence conditions imposed after earlier cases
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- LC 12.1.1 Abs. 1–3, SRCP 3.4.3 Abs. 9c, besondere Lizenzauflage und OCP 2.1.1 der Licence Conditions and Codes of Practice (LCCP); s. 117(1)(a) und (b) Gambling Act 2005
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- The company cooperated throughout the investigation.
- Published
- 15 May 2025
Original amount 2,022,000 GBP, converted at the ECB reference rate of 7 May 2025.
- Gambling Commission, Register of regulatory actions: Spreadex Limited (Entscheidung 07.05.2025) Enforcement database of an authority
- Gambling Commission: £2m fine for online operator Spreadex Limited (15.05.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link