Skip to main content
NeBlask · sanctions 2019

Regulator sanctions 2019: 19 actions, 1 regulator

19actions
1regulators

Fine amounts for 2019 year not disclosed by regulators — actions themselves are shown.

Actions

30.08.2019 licence suspended MGA- Cancellation of Authorisation for Uniq Group Limited — 17.06.2019 licence suspended MGA- Cancellation of Authorisation for ASAP Italia SRL — 12.06.2019 licence suspended MGA- Cancellation of Authorisation for Wish Me Luck Ltd (C 74208) — 17.05.2019 licence suspended MGA- Suspension of Authorisation for RMI Limited (C 59428) — 03.05.2019 licence suspended MGA- Suspension of Authorisation for M-Hub Gaming Operations Ltd (C 63954) — 24.04.2019 licence suspended MGA- Suspension of Authorisation for Wish Me Luck Ltd (C 74208) — 07.03.2019 licence suspended MGA- Cancellation of Authorisation for Neptune Entertainment Limited (C 63262) — 07.03.2019 licence suspended MGA- Cancellation of Authorisation for Triton Gaming Limited (C 63264) — 28.02.2019 licence suspended MGA- Cancellation of Authorisation for World Services Limited (C 52506) — 18.02.2019 licence suspended MGA- Cancellation of Authorisation for Bet Service Group Limited (C 75603) — 15.02.2019 licence suspended MGA- Cancellation of Authorisation for World-of-bets.eu Limited (C 44539) — 12.02.2019 licence suspended MGA- Suspension of Authorisation for Morpheus Games (MT) (P COMM 194) — 12.02.2019 licence suspended MGA- Suspension of Authorisation for Betixx Limited (C 60959) — 31.01.2019 licence suspended MGA- Suspension of Authorisation for BTM Entertainment Group Limited (C 73982) — 23.01.2019 licence suspended MGA- Suspension of Authorisation for Bet Service Group Limited (C 75603) — 18.01.2019 licence suspended MGA- Suspension of Authorisation for Triton gaming Ltd (C 63264) — 18.01.2019 licence suspended MGA- Suspension of Authorisation for Neptune Entertainment Ltd (C 63262) — 11.01.2019 licence suspended MGA- Suspension of Authorisation for Personal Exchange International Limited (C 30759) — 11.01.2019 licence suspended MGA- Suspension of Authorisation for PNO Casino Limited (C 36098) —

Data from regulators' registers and press releases. Amounts converted to USD where disclosed. Sanctions hub · regulators · methodology.

Project sponsors

Companies that keep this analytics open
Gold sponsor

Impressions, clicks and code copies — open statistics. We keep the numbers public for the same reason NeBlask itself is public. Become a sponsor