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.