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NeBlask · sanctions 2023

Regulator sanctions 2023: 18 actions, 1 regulator

18actions
1regulators

Fine amounts for 2023 year not disclosed by regulators — actions themselves are shown.

Actions

06.12.2023 other action MGA- Cancellation of Authorisation for AMGO iGaming Malta Ltd (C 92352) — 04.12.2023 licence suspended MGA- Suspension of Authorisation for LIINOO Invest Europe Limited (C- 92984) — 29.11.2023 other action MGA- Cancellation of Authorisation for Tipin Limited (C-93019) — 28.11.2023 licence suspended MGACancellation of Authorisation for Tipbet Limited (C 63741) — 09.11.2023 other action MGA- Cancellation of Authorisation for SFJL Holding Limited (C-80251) — 31.10.2023 other action MGA- Notice of Cancellation of Authorisation for AMGO iGaming Malta Ltd (C 92352) — 26.10.2023 other action MGA- Cancellation of Authorisation for Arabmillionaire Limited (C 81104) — 05.09.2023 other action MGA- Cancellation of Authorisations for Tipster Limited (C-50436) — 04.08.2023 licence suspended MGA- Suspension of Authorisation for SFJL Holding Limited (C- 80251) — 02.08.2023 other action MGA- Cancellation of Authorisation for EGMIT Elite Limited (C-96417) — 10.07.2023 licence suspended MGA- Suspension of Authorisation for Tipster Limited (C-50436) — 20.06.2023 other action MGA- Cancellation of Authorisation for MKC Limited (C-90776) — 23.05.2023 other action MGA- Cancellation of Authorisation for Totup System Limited (C 78810) — 18.04.2023 other action MGA- Cancellation of Authorisation for 4tune-Software GmbH (FN 325327) — 17.04.2023 other action MGA- Notice of Cancellation of Authorisation for Totup System Limited (C 78810) — 15.02.2023 other action MGA- Cancellation of Authorisation for BetDino Ltd (C 85796) — 23.01.2023 licence suspended MGA- Suspension of Authorisation for Betago Ltd (C-71266) — 17.01.2023 licence suspended MGA- Suspension of Authorisation for Genesis Global Limited (C-65325) —

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

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