Owner not identified: who it is and what it owns
Placeholder for licence holders whose parent group could not be confirmed from Tier-1 or trade-press sources.
| Ownership | unknown |
|---|---|
| Gambling brands | 243 gambling brands · 264 websites in total |
| Operating companies | 260 |
| Regulator fines | 10 |
| Last checked | 14 Oct 2026 |
Gambling brands of Owner not identified
| Name | Website | Licenses | Owner proof |
|---|---|---|---|
| Platincasino España | platincasino.es | Spain — DGOJ | unclear |
| Fuego Casino | fuegocasino.es | Spain — DGOJ | unclear |
| Dafabet España | dafabet.es | Spain — DGOJ | unclear |
| Gratogana | gratogana.es | Spain — DGOJ | unclear |
| Tuzoca | tuzoca.es | Spain — DGOJ | unclear |
| Gioca7 (IT) | gioca7.it | Italy — ADM | unclear |
| High Flyer Casino (Ontario) | m.highflyercasino.com | Canada Ontario — iGaming Ontario | verified |
| Spin Away | spinaway.ca | Canada Ontario — iGaming Ontario | verified |
| Lucky Days | luckydays.ca | Canada Ontario — iGaming Ontario | verified |
| Titan Play (Ontario) | titanplay.ca | Canada Ontario — iGaming Ontario | verified |
| Luckydays (KGC) | luckydays.com | Kahnawake — KGC | reported |
| Spinaway (KGC) | spinaway.com | Kahnawake — KGC | reported |
| Northcasino (KGC) | northcasino.com | Kahnawake — KGC | reported |
| Odibets | odibets.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Melbet Kenya | melbet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| 888starz Kenya | 888starz.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Afropari | afropari.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Dafabet Kenya | dafabet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Meridianbet Kenya | meridianbet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| BetLion | betlion.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Shabiki | shabiki.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Kwikbet | kwikbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Cheza Cash | chezacash.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Gamemania | gamemania.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Betken | betken.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Pepeta | pepeta.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Tigon Bet | tigonbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| PakaKumi | pakakumi.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Kessbet | kessbet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Betnare | betnare.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| iLotBet Kenya | ilotbet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Surebet Kenya | surebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Play Master | playmaster.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Starbet Kenya | starbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Bongo Bongo Kenya | bongobongo.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Fortebet Kenya | fortebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Flamingobets | flamingobets.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Juicebet | juicebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Pitch 90 Bet | pitch90bet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Kwachua (Ken.bet) | ken.bet | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Fanaka | fanakabet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Kilibet | kilibet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Betato | betato.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | verified |
| Admiral Bet Uganda | admiralbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| SBA | sba.co.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Fortebet Uganda | fortebet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Bongo Bongo Uganda | bongobongo.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Kbet Uganda | kbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Sema Bet | semabet.ug | Uganda — National Lotteries and Gaming Regulatory Board, Uganda — National Lotteries and Gaming Regulatory Board | verified |
| BetVita | betvita.com | Uganda — National Lotteries and Gaming Regulatory Board, Uganda — National Lotteries and Gaming Regulatory Board | verified |
| ChampionBet | championbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Satibet | satibet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Top Bet Uganda | topbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| UGABET (Worldstar Betting) | wsbetting.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Goalkings | goalkingsug.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Bandabets Uganda | bandabets.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| BwinBet Uganda | bwinbetug.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Sahara Games | saharagames.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| GSB Uganda | gsb.ug | Uganda — National Lotteries and Gaming Regulatory Board, Uganda — National Lotteries and Gaming Regulatory Board | verified |
| JekaBet (Flexibet) | flexibet.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| Bet1cent | bet1cent.com | Uganda — National Lotteries and Gaming Regulatory Board | verified |
| SportPesa Tanzania | sportpesa.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Gal Sport Betting (GSB) Tanzania | gsb.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Wasafi Bet | wasafibet.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Leon Bet Tanzania | leonbet.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Betwinner Tanzania | betwinner.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Helabet Tanzania | helabet.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Piga Bet | pigabet.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| Soka Bet | sokabet.co.tz | Tanzania — Gaming Board of Tanzania | verified |
| football.com Nigeria | football.com | Nigeria Lagos - LSLGA | verified |
| Betwinner Nigeria | betwinner.ng | Nigeria Lagos - LSLGA | verified |
| Melbet Nigeria | melbet.ng | Nigeria Lagos - LSLGA | verified |
| PariPesa Nigeria | paripesa.ng | Nigeria Lagos - LSLGA | verified |
| Surebet247 | surebet247.com | Nigeria Lagos - LSLGA | verified |
| AccessBet | accessbet.com | Nigeria Lagos - LSLGA | verified |
| Betgr8 | betgr8.com | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | verified |
| Waje | wajegame.com | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | verified |
| BetJara | betjara.ng | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | verified |
| Mojabet | mojabet.ng | Nigeria Lagos - LSLGA | verified |
| BetCorrect | betcorrect.com | Nigeria Ekiti - Ekiti State Lotteries & Gaming Commission, Nigeria Lagos - LSLGA | verified |
| Linebet Nigeria | linebet.ng | Nigeria Lagos - LSLGA | verified |
| Afropari Nigeria | afropari.ng | Nigeria Lagos - LSLGA | verified |
| Fortebet Nigeria | fortebet.ng | Nigeria Lagos - LSLGA, Nigeria Lagos - LSLGA (gaming machines) | verified |
| LuckyBet | luckybet.ng | Nigeria Lagos - LSLGA | verified |
| Bet7k Nigeria | bet7k.ng | Nigeria Lagos - LSLGA | verified |
| Casongo | casongo.ng | Nigeria Lagos - LSLGA | verified |
| Playabets | playabets.co.za | South Africa Mpumalanga — MER | verified |
| 10bet South Africa | 10bet.co.za | South Africa Mpumalanga — MER | verified |
| Easybet | easybet.co.za | South Africa Western Cape — WCGRB | verified |
| YesPlay | yesplay.bet | South Africa Western Cape — WCGRB | verified |
| Betshezi | betshezi.co.za | South Africa Western Cape — WCGRB | verified |
| Jabula Bets | jabulabets.co.za | South Africa Western Cape — WCGRB | verified |
| Topbet SA | topbet.co.za | South Africa Western Cape — WCGRB | verified |
| Saffaluck | saffaluck.co.za | South Africa Eastern Cape — ECGB | verified |
| LulaBet | lulabet.co.za | South Africa Western Cape — WCGRB | verified |
| Zarbet | zarbet.co.za | South Africa Western Cape — WCGRB | verified |
| Playbet | playbet.co.za | South Africa Mpumalanga — MER | verified |
| OneBet | onebet.co.za | South Africa Western Cape — WCGRB | verified |
| Sportland | sportland.co.za | South Africa Western Cape — WCGRB | verified |
| MintBet | mintbet.au | Australia NT Racing and Wagering Commission | verified |
| Bet Alpha | betalpha.au | Australia NT Racing and Wagering Commission | verified |
| Bet Buzz | betbuzz.au | Australia NT Racing and Wagering Commission | verified |
| Bet Dragon | betdragon.au | Australia NT Racing and Wagering Commission | verified |
| RipperBet | ripperbet.au | Australia NT Racing and Wagering Commission | verified |
| Nextbet | nextbet.com.au | Australia NT Racing and Wagering Commission | verified |
| PlayUp | playup.com.au | Australia NT Racing and Wagering Commission | verified |
| Draftstars | Australia NT Racing and Wagering Commission | verified | |
| 123bet | 123bet.com.au | Australia Liquor & Gaming NSW | verified |
| BetPinnacle | betpinnacle.com.au | Australia Liquor & Gaming NSW | verified |
| PuntSport | puntsport.com.au | Australia Liquor & Gaming NSW | verified |
| Winners | winners.com.au | Australia Liquor & Gaming NSW | verified |
| Allbets | allbets.com.au | Australia Liquor & Gaming NSW | verified |
| BaggyBet | baggybet.com | Australia Liquor & Gaming NSW | verified |
| Dafabet Australia | dafabet.com.au | Australia Liquor & Gaming NSW | verified |
| BearBet | bearbet.com.au | Australia Liquor & Gaming NSW | verified |
| Betnova | betnova.com.au | Australia Liquor & Gaming NSW | verified |
| Betnow | betnow.com.au | Australia Liquor & Gaming NSW | verified |
| BetRaven | betraven.com.au | Australia Liquor & Gaming NSW | verified |
| DashBet | dashbet.com.au | Australia Liquor & Gaming NSW | verified |
| Midasbet | midasbet.com.au | Australia Liquor & Gaming NSW | verified |
| Ninjabet | ninjabet.com.au | Australia Liquor & Gaming NSW | verified |
| Pandabet | pandabet.com.au | Australia Liquor & Gaming NSW | verified |
| PuntZone | puntzone.com.au | Australia Liquor & Gaming NSW | verified |
| BetReal | betreal.com.au | Australia Liquor & Gaming NSW | verified |
| BossBet | bossbet.com.au | Australia Liquor & Gaming NSW | verified |
| Betzooka | betzooka.com.au | Australia Liquor & Gaming NSW | verified |
| BlondeBet | blondebet.com.au | Australia Liquor & Gaming NSW | verified |
| Millennial Bet | millennialbet.com.au | Australia Liquor & Gaming NSW | verified |
| Boostbet | boostbet.com.au | Australia Liquor & Gaming NSW | verified |
| Capital Bet | capitalbet.com.au | Australia Liquor & Gaming NSW | verified |
| Cash Cage | cashcage.com.au | Australia Liquor & Gaming NSW | verified |
| Chasebet | chasebet.com.au | Australia Liquor & Gaming NSW | verified |
| FatBet | fatbet.com.au | Australia Liquor & Gaming NSW | verified |
| GoldBet Australia | goldbet.com.au | Australia Liquor & Gaming NSW | verified |
| HOT Bet | hotbet.com.au | Australia Liquor & Gaming NSW | verified |
| Teambet | teambet.com.au | Australia Liquor & Gaming NSW | verified |
| Betfocus | betfocus.com.au | Australia Liquor & Gaming NSW | verified |
| Topbet | topbet.au | Australia Liquor & Gaming NSW | verified |
| UltraBet | ultrabet.com.au | Australia Liquor & Gaming NSW | verified |
| UPCOZ | upcoz.com | Australia Liquor & Gaming NSW | verified |
| Ballr Bet | ballrbet.com | Australia VGCCC (Victoria) | verified |
| Bet Legends | betlegends.com.au | Australia VGCCC (Victoria) | verified |
| Bet Supreme | betsupreme.com.au | Australia VGCCC (Victoria) | verified |
| Bet You Can | betyoucan.au | Australia VGCCC (Victoria) | verified |
| Bet777 | bet777.com.au | Australia VGCCC (Victoria) | verified |
| BetAus | betaus.com.au | Australia VGCCC (Victoria) | verified |
| BetBetBet | betbetbet.net.au | Australia VGCCC (Victoria) | verified |
| BetEstate | betestate.com.au | Australia VGCCC (Victoria) | verified |
| BetFans | betfans.com.au | Australia VGCCC (Victoria) | verified |
| BetGalaxy | betgalaxy.com.au | Australia VGCCC (Victoria) | verified |
| BetLocal | betlocal.com.au | Australia VGCCC (Victoria) | verified |
| BetProfessor | betprofessor.com.au | Australia VGCCC (Victoria) | verified |
| ClubBet | clubbet.au | Australia VGCCC (Victoria) | verified |
| GemBet | gembet.com.au | Australia VGCCC (Victoria) | verified |
| Havabet | havabet.com.au | Australia VGCCC (Victoria) | verified |
| Jimmy Bet | jimmybet.com.au | Australia VGCCC (Victoria) | verified |
| JuicyBet | juicybet.com.au | Australia VGCCC (Victoria) | verified |
| Junglebet | junglebet.com.au | Australia VGCCC (Victoria) | verified |
| JustBet | justbet.com.au | Australia VGCCC (Victoria) | verified |
| LaserBet | laserbet.com.au | Australia VGCCC (Victoria) | verified |
| Let's Bet | letsbet.net.au | Australia VGCCC (Victoria) | verified |
| MarantelliBet | marantellibet.com | Australia VGCCC (Victoria) | verified |
| Multis.com.au | multis.com.au | Australia VGCCC (Victoria) | verified |
| OnlyBets | onlybets.com.au | Australia VGCCC (Victoria) | verified |
| Picnicbet | picnicbet.com | Australia VGCCC (Victoria) | verified |
| Puntnow | puntnow.com.au | Australia VGCCC (Victoria) | verified |
| QuestBet | questbet.com.au | Australia VGCCC (Victoria) | verified |
| Readybet | readybet.com.au | Australia VGCCC (Victoria) | verified |
| RealBookie | realbookie.com.au | Australia VGCCC (Victoria) | verified |
| RiverBet | riverbet.com.au | Australia VGCCC (Victoria) | verified |
| Rooster Bet | roosterbet.com.au | Australia VGCCC (Victoria) | verified |
| StableBet | stablebet.com.au | Australia VGCCC (Victoria) | verified |
| SteakBet | steakbet.com.au | Australia VGCCC (Victoria) | verified |
| Swift Bet | swiftbet.com.au | Australia VGCCC (Victoria) | verified |
| Titanbet | titanbet.com.au | Australia VGCCC (Victoria) | verified |
| TradieBET | tradie.bet | Australia VGCCC (Victoria) | verified |
| TrueBet | truebet.com.au | Australia VGCCC (Victoria) | verified |
| VicBet | vicbet.com | Australia VGCCC (Victoria) | verified |
| Wellbet | wellbet.com.au | Australia VGCCC (Victoria) | verified |
| WinnersBet | winnersbet.com.au | Australia VGCCC (Victoria) | verified |
| WizBet | wizbet.com.au | Australia VGCCC (Victoria) | verified |
| BetGold | betgold.com.au | Australia Queensland Racing Integrity Commission | verified |
| PlayWest | playwestbet.com | Australia WA DLGSC | verified |
| Fun88 | fun88.com | Anjouan Gaming | verified |
| 12BET | 12bet.com | Curaçao — CGA | verified |
| Melbet | melbet.com | Curaçao — CGA | verified |
| Betwinner | betwinner.com | Curaçao — CGA | verified |
| Linebet | linebet.com | Curaçao — CGA | verified |
| Megapari | megapari.com | Anjouan Gaming | verified |
| PariPesa | paripesa.com | Curaçao — CGA | verified |
| Helabet | helabet.com | Curaçao — CGA | verified |
| 888Starz | 888starz.bet | Curaçao — CGA | verified |
| BetAndYou | betandyou.com | Curaçao — CGA | verified |
| DBbet | dbbet.com | Curaçao — CGA | verified |
| Mostbet | mostbet.com | Curaçao — CGA | verified |
| 4raBet | 4rabet.com | Curaçao — CGA | verified |
| 1win | 1win.com | Curaçao — CGA | verified |
| BK8 | bk8.com | Anjouan Gaming | verified |
| W88 | w88.com | Anjouan Gaming | reported |
| Rajabets | rajabets.com | Anjouan Gaming | verified |
| 10CRIC | 10cric.com | Anjouan Gaming | verified |
| Baji (baji.live) | baji.live | verified | |
| Jeetbuzz | jeetbuzz.com | Anjouan Gaming | verified |
| Baji (baji.com) | baji.com | Anjouan Gaming | verified |
| Six6s | six6s.com | Anjouan Gaming | verified |
| E2Bet | e2bet.com | Anjouan Gaming | verified |
| BJ88 | bj88.com | Anjouan Gaming | verified |
| Vavada | vavada.com | Curaçao — CGA | verified |
| JB.com | jb.com | Curaçao — CGA | verified |
| TrustDice | trustdice.win | Curaçao — CGA | verified |
| Wolfbet | wolf.bet | Anjouan Gaming | verified |
| CoinPoker | coinpoker.com | Anjouan Gaming | verified |
| Flush | flush.com | Anjouan Gaming | verified |
| Bovada | bovada.lv | verified | |
| Ignition Casino | ignitioncasino.eu | Anjouan Gaming | verified |
| BetOnline | betonline.ag | unclear | |
| SportsBetting.ag | sportsbetting.ag | unclear | |
| BetUS | betus.com.pa | unclear | |
| Letou | letou.com | Anjouan Gaming | verified |
| Vwin | vwin.com | Anjouan Gaming | verified |
| 8XBET | 8xbet.fan | Anjouan Gaming | verified |
| New88 | new88.kr | Anjouan Gaming | verified |
| Leon | leon.bet | Anjouan Gaming | verified |
| Twin | twin.com | Anjouan Gaming | verified |
| MCW (Mega Casino World) | megacricketworld.com | Anjouan Gaming | verified |
| ME88 | me88.com | Anjouan Gaming | verified |
| YaJuego | yajuego.co | Colombia Coljuegos | reported |
| Mr Yoker | mryoker.co | Colombia Coljuegos | reported |
| Apuesto | apuesto.com | Peru MINCETUR, Peru MINCETUR | reported |
| Betzar | betzar.com | Peru MINCETUR | reported |
| BitelBet | bitelbet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Gana Express | ganaexpress.bet | Peru MINCETUR, Peru MINCETUR | reported |
| Pentagol | pentagol.pe | Peru MINCETUR | reported |
| Casino Atlantic City | casinoatlanticcity.com | Peru MINCETUR, Peru MINCETUR | reported |
| Fixplay | fixplay.pe | Peru MINCETUR, Peru MINCETUR | reported |
| MegApuesta Peru | megapuesta.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Bacanbet suspended | bacanbet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Bet4 Peru | bet4.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Inbet Peru | inbet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Doradobet | doradobet.com | Peru MINCETUR, Peru MINCETUR | reported |
| Bonanzabet | bonanzabet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Tío Rico | tiorico.bet | Peru MINCETUR, Peru MINCETUR | reported |
| Betara | betara.com | Peru MINCETUR, Peru MINCETUR | reported |
| Betkeko suspended | betkeko.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Tinbet | tinbet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Livesport | livesport.pe | Peru MINCETUR | reported |
| MiCasino | micasino.com | Peru MINCETUR, Peru MINCETUR | reported |
| Bet12 | bet12.pe | Peru MINCETUR | reported |
| Best America | bestamerica.pe | Peru MINCETUR | reported |
| Playzonbet suspended | playzonbet.com | Peru MINCETUR, Peru MINCETUR | reported |
| Aciertala Peru | pe.aciertala.com | Peru MINCETUR | reported |
| Masterbets365 | masterbets365.com | Peru MINCETUR, Peru MINCETUR | reported |
| Somos Casino | somoscasino.com | Peru MINCETUR, Peru MINCETUR | reported |
| 9R | 9r.com | Peru MINCETUR, Peru MINCETUR | reported |
| Betgol | betgol.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Montana Bet | montanabetapuestas.com | Peru MINCETUR, Peru MINCETUR | reported |
| La Fija | lafija.com | Peru MINCETUR, Peru MINCETUR | reported |
| Jokerbet Peru | jokerbet.pe | Peru MINCETUR, Peru MINCETUR | reported |
| Playdoit | playdoit.mx | Mexico SEGOB | reported |
| BigBola | bigbola.mx | Mexico SEGOB | reported |
| Mexbet | mexbet.mx | Mexico SEGOB | reported |
| Sportsbet Argentina | sportsbet.bet.ar | Argentina IPLyC (Buenos Aires Province) | reported |
| Jugadon | jugadon.bet.ar | Argentina LOTBA (Buenos Aires City) | reported |
| EasyBet | easybet.bet.ar | Argentina AJALaR (La Rioja) | reported |
Operating companies and licenses
| Company | Where | Licenses |
|---|---|---|
| Auto Nordic Ltd | Malta | Sweden — Spelinspektionen |
| One Casino Limited | Malta | Denmark — Spillemyndigheden Netherlands — KSA 2161 |
| GRAND CASINO DE DINANT (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 65721 (Grand Casino de Dinant) |
| BLANKENBERGE CASINO-KURSAAL (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 505296 (Casino Blankenberge) |
| Infiniti Casino Oostende (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 571352 (Infiniti Casino Oostende) |
| EXPLOITATIE CASINO MIDDELKERKE (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 595153 (Casino Middelkerke x Betsson) |
| TILT (SRL/BV) | Belgium | Belgium — Gaming Commission B+ dossier 16872 (Casinoladbrokes.be) |
| STAR MATIC (SRL/BV) | Belgium | Belgium — Gaming Commission B+ dossier 20636 (Maria's Palace) |
| SAGEVAS (SA/NV) | Belgium | Belgium — Gaming Commission F1+ dossier 116764 (SAGEVAS SA/NV) |
| LEADER BET (SA/NV) | Belgium | Belgium — Gaming Commission F1+ dossier 117735 (LEADER BET SA/NV) |
| BCFR2 | France | France — ANJ |
| BCFR4 | France | France — ANJ |
| 8PE España, PLC | Malta | Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) |
| Eurasia Solutions, PLC | Malta | Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) |
| Games Spain Operations, S.A. | Spain | Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) |
| PlayES, PLC | Malta | Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) |
| Pintertotobet Srl | Italy | Italy — ADM 16051 |
| Ellipse Entertainment Limited | CA-ON | Canada Ontario — iGaming Ontario Operating agreement with iGaming Ontario; AGCO registration (number not shown on iGO directory) |
| Jungle Media Ltd. | CA-ON | Canada Ontario — iGaming Ontario Operating agreement with iGaming Ontario; AGCO registration (number not shown on iGO directory) |
| L7 Entertainment Limited | CA-ON | Canada Ontario — iGaming Ontario Operating agreement with iGaming Ontario; AGCO registration (number not shown on iGO directory) |
| Shark77 Limited | CA-ON | Canada Ontario — iGaming Ontario Operating agreement with iGaming Ontario; AGCO registration (number not shown on iGO directory) |
| Monkey 9 Limited | Kahnawake (Canada) | Kahnawake — KGC Client Provider Authorization (CPA) |
| Green Cari Marketing LLC | St Kitts & Nevis | Kahnawake — KGC Client Provider Authorization (CPA) |
| Kareco Holdings Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001095 / PG 0001096 / PL 0001097 |
| Game Tosha Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001174 / PG 0001176 |
| Zenit Solutions Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001297 |
| Sarl Bentoline Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0000995 |
| Asian Betting & Gaming Enterprise Africa Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001237 |
| Gameday Enterprise Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001210 / PG 0001209 |
| Zumandu Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001371 / PG 0001347 |
| Playco Technology Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001080 / PG 0001082 |
| Solami Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001133 |
| Infiniti Capital Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001160 |
| Rabow Co Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001135 / PG 0001136 |
| Cotes Du Rhone Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001088 / PG 0001089 |
| Norm Kick-off Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001141 / PG 0001142 |
| Universal Winners Ltd | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001217 / PG 0001218 / PL 0001216 |
| Reys & Meys Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001230 / PG 0001229 |
| Kessun Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001170 / PG 0001173 |
| Beyond Intouch Software Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001379 |
| Ilot Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001377 / PG 0001381 |
| Risecom Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001400 |
| Nest Bit Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001301 / PG 0001300 |
| Lyle Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001195 |
| Kensen Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001224 / PG 0001223 |
| Life is A Game Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001405 |
| Magic Slots Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) PG 0001104 |
| Gamma Gaming Group Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001242 / PG 0001243 |
| Bet Mbao Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001157 / PG 0001158 |
| Kwachua Entertainment Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001329 / PG 0001238 / PL 0001241 |
| Clarity Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001309 / PG 0001311 / PL 0001312 |
| Apuesta Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001214 / PG 0001263 |
| Poker Masters Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0000757 / PG 0001271 |
| Enterprise Gaming (U) Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-SL-26-0202 |
| Game Pros Uganda Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0243 |
| Massalia Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0186 |
| Quick Venture Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0207 |
| Blue Cube Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0213 |
| Dayohtech Solutions - SMC Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0199 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0198 |
| Edgeware Gaming Solutions | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0224 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0225 |
| Parsha International Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0246 |
| Satibet Company Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0242 |
| Top Bet Sports Betting Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0233 |
| Worldstar Betting (U) Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0191 |
| A To Z Entertainment Centre Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-25-0159 |
| Bet Master Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0164 |
| Bwinbet Uganda Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0200 |
| Sahara Game Technology Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0223 |
| A Better Place SMC Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0244 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0170 |
| Jeka Gaming Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0184 |
| Geefy Entertainment - SMC Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0201 |
| Pepeta Bets Uganda Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0193 |
| Nexis Global Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Fido Technologies Ltd | Tanzania | Tanzania — Gaming Board of Tanzania |
| Wasafi Bet Company Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Sandstorm Company Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Bellatrix Media Ltd | Tanzania | Tanzania — Gaming Board of Tanzania |
| Cheza IT Solutions Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Dunia Investment Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Digital Gaming Solutions Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Football Internet Limited | Nigeria | Nigeria Lagos - LSLGA |
| Crystal Gaming Limited | Nigeria | Nigeria Lagos - LSLGA |
| Beaufortbet Nigeria Limited (listed as 'Beauforbet Nigeria Limited') | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Arcadia Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA LSLGA/OP/OSB/22B230524 Nigeria Oyo - Oyo State Gaming and Lottery Board OYSGB/CASB/250114 |
| Advanced Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA |
| Otrada Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA |
| Mediamart Entertainment Limited | Nigeria | Nigeria Lagos - LSLGA |
| Orobet Limited | Nigeria | Nigeria Lagos - LSLGA LSLGA/OP/OSB/SB010822 |
| TM Gaming Networks Limited | Nigeria | Nigeria Lagos - LSLGA |
| Lucky9ja Lotto Limited | Nigeria | Nigeria Lagos - LSLGA |
| Jack Nickel Integrated Concepts Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Fortune House Network Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Jara Investment Technologies Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Green Memories Digital Service Limited | Nigeria | Nigeria Lagos - LSLGA |
| Correct Tech Nigeria Limited | Nigeria | Nigeria Ekiti - Ekiti State Lotteries & Gaming Commission EKS/0037/26 Nigeria Lagos - LSLGA |
| Obonex Entertainment Services Limited | Nigeria | Nigeria Lagos - LSLGA |
| Synedantis Limited | Nigeria | Nigeria Lagos - LSLGA |
| Fortebet Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria Lagos - LSLGA (gaming machines) |
| Alphagram West Africa Limited | Nigeria | Nigeria Lagos - LSLGA |
| Vibes Technology Limited | Nigeria | Nigeria Lagos - LSLGA |
| One World Unity Projects Limited | Nigeria | Nigeria Lagos - LSLGA |
| Playabets MP (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER 9-2-1-09689 |
| Playabets WC (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Edcobrite (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER |
| Easybet Group (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| SA Sportsbook (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10180204-013 |
| SMP Gaming (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Jabula Bets (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10190512 |
| Hatsy (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10190445-004 |
| Colman (Pty) Ltd | ZA-EC | South Africa Eastern Cape — ECGB ECBM 070 |
| Swanjohn Technologies (Pty) Ltd | ZA-EC | South Africa Eastern Cape — ECGB ECBM 025 |
| Lula Bets (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Apollo Gaming (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10010581-031 |
| Playbet Mpumalanga (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER 9-2-1-00090 |
| OneBet (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10191936 |
| Sportland (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10195524-001 |
| MintSports Pty Ltd | AU | Australia NT Racing and Wagering Commission |
| Nextbet Pty Ltd | AU | Australia NT Racing and Wagering Commission |
| Winners Bookmaking Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Allbets.com.au Pty Ltd | AU | Australia Liquor & Gaming NSW |
| BaggyBet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Bet Holdings Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Betting Services Australia Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Crownsport Aust. Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Bossbet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Pendlebury Bookmaking Pty Limited | AU | Australia Liquor & Gaming NSW |
| Boostbet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Capital Bet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Cash Cage Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Harris Bookmaking Pty Ltd | AU | Australia Liquor & Gaming NSW |
| FatBet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Goldbet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Deguara Bookmaking Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Bet Focus Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Betfocus Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Betsmarter Group Pty Ltd | AU | Australia Liquor & Gaming NSW |
| UltraBet Pty Ltd | AU | Australia Liquor & Gaming NSW |
| UPCOZ Pty Ltd | AU | Australia Liquor & Gaming NSW |
| Ballr Pty Ltd | AU | Australia VGCCC (Victoria) |
| Beirne Racing Pty Ltd | AU | Australia VGCCC (Victoria) |
| Bet Supreme Pty Ltd | AU | Australia VGCCC (Victoria) |
| Bet You Can Pty Ltd | AU | Australia VGCCC (Victoria) |
| Bet777 Pty Ltd | AU | Australia VGCCC (Victoria) |
| BetAus Pty Ltd | AU | Australia VGCCC (Victoria) |
| Betbetbet Partnership | AU | Australia VGCCC (Victoria) |
| Betestate Pty Ltd | AU | Australia VGCCC (Victoria) |
| BetFans Pty Ltd | AU | Australia VGCCC (Victoria) |
| Track Pursuits Pty Ltd | AU | Australia VGCCC (Victoria) |
| Betlocal Pty Ltd | AU | Australia VGCCC (Victoria) |
| Giant Bet Pty Ltd | AU | Australia VGCCC (Victoria) |
| ClubBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| GemBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Havabet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Jimmybet Partnership | AU | Australia VGCCC (Victoria) |
| Juicybet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Jungle Strategic Pty Ltd | AU | Australia VGCCC (Victoria) |
| Justbet Pty Ltd | AU | Australia VGCCC (Victoria) |
| LaserBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Let's Bet Pty Ltd | AU | Australia VGCCC (Victoria) |
| MarantelliBet Partnership | AU | Australia VGCCC (Victoria) |
| Multis.com.au Pty Ltd | AU | Australia VGCCC (Victoria) |
| OnlyBetting Pty Ltd | AU | Australia VGCCC (Victoria) |
| Boncorp Holdings Pty Ltd | AU | Australia VGCCC (Victoria) |
| Puntnow Pty Ltd | AU | Australia VGCCC (Victoria) |
| Questbet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Readybet Partnership | AU | Australia VGCCC (Victoria) |
| Realbookie.com.au Partnership | AU | Australia VGCCC (Victoria) |
| RiverBet Partnership | AU | Australia VGCCC (Victoria) |
| Rooster Bet Pty Ltd | AU | Australia VGCCC (Victoria) |
| VistaBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| SteakBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Swift Bet Pty Ltd | AU | Australia VGCCC (Victoria) |
| TitanBet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Bonus Kingdom Pty Ltd | AU | Australia VGCCC (Victoria) |
| Truebet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Vicbet Partnership | AU | Australia VGCCC (Victoria) |
| Wellbet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Winnersbet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Wizbet Pty Ltd | AU | Australia VGCCC (Victoria) |
| Betgold Pty Ltd | AU | Australia Queensland Racing Integrity Commission |
| PlayWest Pty Limited | AU | Australia WA DLGSC |
| Kamchiya Technology Limited | Seychelles | Anjouan Gaming ALSI-192407042-FI2 offshore |
| Pexcellent Services Ltd B.V. | Curaçao | Curaçao — CGA OGL/2024/1370/0893 offshore |
| Micro Info Systems Ltd | Anjouan Gaming ALSI-202410034-FI2 offshore | |
| Pelican Entertainment B.V. | Curaçao | Curaçao — CGA OGL/2024/561/0554 offshore |
| Prevailer B.V. | Curaçao | Curaçao — CGA OGL/2024/341/0759 offshore |
| Aspro N.V. | Curaçao | Curaçao — CGA OGL/2024/565/0553 offshore |
| Vdsoft & Script Development SRL | Costa Rica | Anjouan Gaming ALSI-112310012-FI5 offshore |
| Optim Development B.V. | Curaçao | Curaçao — CGA OGL/2024/225/0601 offshore |
| Bittech B.V. | Curaçao | Curaçao — CGA OGL/2024/665/0201 offshore |
| Tixi Multimedia B.V. | Curaçao | Curaçao — CGA OGL/2024/1164/0643 offshore |
| Sport Tech N.V. | Curaçao | Curaçao — CGA OGL/2024/574/0913 offshore |
| Bizbon N.V. | Curaçao | Curaçao — CGA OGL/2024/597/0249 offshore |
| New Entertainment Development N.V. | Curaçao | Curaçao — CGA OGL/2024/748/0203 offshore |
| Costa Rica company 3-102-958036 SRL (4raBet Anjouan licensee) | Costa Rica | Anjouan Gaming ALSI-202606046-FI2 offshore |
| 1Win N.V. | Curaçao | Curaçao — CGA OGL/2024/587/0621 offshore |
| Mettlemind Tech Ltd. | Anjouan (Comoros) | Anjouan Gaming ALSI-202504032-FI2 offshore |
| MRB Solutions Limitada | Costa Rica | Anjouan Gaming ALSI-202503011-FI1 offshore |
| Costa Rica company 3-102-936502 SRL (Rajabets licensee) | Costa Rica | Anjouan Gaming ALSI-202509014-FI1 offshore |
| Chancier B.V. | Curaçao | Curaçao — CGA OGL/2024/364/0157 offshore |
| Pixel Haven Limited | Anjouan Gaming ALSI-202509027-FI1 offshore | |
| Aurora Holdings N.V. | Curaçao | |
| Northern Lights Limited | Anjouan (Comoros) | Anjouan Gaming ALSI-202410030-FI1 offshore |
| Vavada B.V. | Curaçao | Curaçao — CGA OGL/2024/252/0153 offshore |
| Zozo Technology B.V. | Curaçao | Curaçao — CGA OGL/2024/1519/0809 offshore |
| Satoshi Gaming Group N.V. | Curaçao | Curaçao — CGA OGL/2024/664/0280 offshore |
| Cipher Games Ltd | Marshall Islands | Anjouan Gaming ALSI-132405048-FI3 offshore |
| Precise Interactive Inc. | Panama | Anjouan Gaming ALSI-202412004-FI1 offshore |
| Fordegens Limitada | Costa Rica | Anjouan Gaming ALSI-202509008-FI1 offshore |
| Harp Media B.V. | Curaçao | |
| Arachis Media Ltd | Anjouan (Comoros) | Anjouan Gaming Anjouan Gaming Board licence (number not shown) offshore |
| RegalTech Solutions Limitada | Costa Rica | Anjouan Gaming ALSI-202602046-FI2 offshore |
| Wisetech Inc | Anjouan Gaming ALSI-152406038-FI4 offshore | |
| New Gen Projects Group Ltd | Anjouan Gaming ALSI-202605059-FI2 offshore | |
| Jade Reef Ventures Corp. | Anjouan Gaming ALSI-202410001-FI1 offshore | |
| MCW Consultancy Ltd. | Anjouan Gaming ALSI-202411037-FI1 offshore | |
| S Tier Solutions Ltd | Anjouan Gaming ALSI-202606029-FI1 offshore | |
| Games and Betting S.A.S. | Colombia | Colombia Coljuegos Contrato 2240 |
| Global Vitxo S.A.S. | Colombia | Colombia Coljuegos Contrato C2261 |
| 51 GAMING S.A.C. | Peru | Peru MINCETUR 11002616010000 (RD 4650 - 2024) Peru MINCETUR 21002616010000 (RD 4636 - 2024) |
| ADM MANAGEMENT S.A.C. | Peru | Peru MINCETUR 11002600010000 (RD 3673 - 2024) |
| CIGI S.A.C. | Peru | Peru MINCETUR 11002663010000 (RD 6085 - 2026) Peru MINCETUR 21002663010000 (RD 6136 - 2026) |
| COMPAÑIA PERUANA DE ENTRETENIMIENTO EN LINEA S.A.C. | Peru | Peru MINCETUR 11002582010000 (RD 2966 - 2024) Peru MINCETUR 21002582010000 (RD 2991 - 2024) |
| COMPAÑIA T&C S.R.L. | Peru | Peru MINCETUR 21002580010000 (RD 2847 - 2024) |
| CORPORACION TURISTICA CURACAO B.V. | Peru | Peru MINCETUR 11002577010000 (RD 2743 - 2024) Peru MINCETUR 21002577010000 (RD 2846 - 2024) |
| GADOLINIO SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002571010000 (RD 5979 - 2026) Peru MINCETUR 21002571010000 (RD 2376 - 2024) |
| GOLDEN COAST SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002609010000 (RD 4061 - 2024) Peru MINCETUR 21002609010000 (RD 4060 - 2024) |
| GRUPO DISTRA SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002575010000 (RD 2640 - 2024) Peru MINCETUR 21002575010000 (RD 2746 - 2024) |
| HTECH PERU SOCIEDAD ANONIMA CERRADA-HTECH PERU S.A.C. | Peru | Peru MINCETUR 11002597010000 (RD 3589 - 2024) Peru MINCETUR 21002597010000 (RD 3574 - 2024) |
| INBET GAMES S.A.C. | Peru | Peru MINCETUR 11002654010000 (RD 2077 - 2026) Peru MINCETUR 21002654010000 (RD 4626 - 2026) |
| INTERPLAY WORD SAC | Peru | Peru MINCETUR 11002564010000 (RD 1671 - 2024) Peru MINCETUR 21002564010000 (RD 1715 - 2024) |
| INVERSIONES DE LA RIVERA S.A.C. | Peru | Peru MINCETUR 11002596010000 (RD 3577 - 2024) Peru MINCETUR 21002596010000 (RD 3565 - 2024) |
| INVERSIONES ZANDOR SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002615010000 (RD 4626 - 2024) Peru MINCETUR 21002615010000 (RD 4628 - 2024) |
| INVESTMENT GESTION PERU S.A.C. | Peru | Peru MINCETUR 11002563010000 (RD 1561 - 2024) Peru MINCETUR 21002563010000 (RD 1560 - 2024) |
| JACKPOTS ONLINE S.A.C | Peru | Peru MINCETUR 11002620010000 (RD 4729 - 2024) Peru MINCETUR 21002620010000 (RD 4708 - 2024) |
| KING TECH CORPORATION SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002617010000 (RD 4678 - 2024) Peru MINCETUR 21002617010000 (RD 4643 - 2024) |
| LIVESPORT SAC | Peru | Peru MINCETUR 21002583010000 (RD 3024 - 2024) |
| MCSN GROUP PERU S.A.C. | Peru | Peru MINCETUR 11002607010000 (RD 3907 - 2024) Peru MINCETUR 21002607010000 (RD 3906 - 2024) |
| MSA INVERSIONES S.A.C. | Peru | Peru MINCETUR 21002659010000 (RD 5125 - 2026) |
| MULTISERVIS MCC S.A.C | Peru | Peru MINCETUR 21002634010000 (RD 2496 - 2025) |
| ON ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 11002593010000 (RD 3526 - 2024) Peru MINCETUR 21002593010000 (RD 3533 - 2024) |
| PERUMATIC ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 21002619010000 (RD 4702 - 2024) |
| PERUVIAN SOFTWARE SOLUTIONS SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002569010000 (RD 2151 - 2024) Peru MINCETUR 21002569010000 (RD 2098 - 2024) |
| SC ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 11002587010000 (RD 3276 - 2024) Peru MINCETUR 21002587010000 (RD 3275 - 2024) |
| SOLUTIONS COMPANY VICORPCAV S.A.C. | Peru | Peru MINCETUR 11002590010000 (RD 3395 - 2024) Peru MINCETUR 21002590010000 (RD 3390 - 2024) |
| TINCO PERU SAC | Peru | Peru MINCETUR 11002605010000 (RD 3880 - 2024) Peru MINCETUR 21002605010000 (RD 3911 - 2024) |
| TOTORA SHIPPING S.A.C. | Peru | Peru MINCETUR 11002614010000 (RD 4605 - 2024) Peru MINCETUR 21002614010000 (RD 4591 - 2024) |
| VIRTUAL PADLOCK SAC | Peru | Peru MINCETUR 11002592010000 (RD 3468 - 2024) Peru MINCETUR 21002592010000 (RD 3467 - 2024) |
| WIN SISTEM PERU SOCIEDAD ANONIMA CERRADA - WIN SISTEM PERU S.A.C. | Peru | Peru MINCETUR 11002568010000 (RD 2097 - 2024) Peru MINCETUR 21002568010000 (RD 2411 - 2024) |
| Atracciones América, S.A. de C.V. | Mexico | Mexico SEGOB SEGOB DGJS/DCRCA/P-01/2021 |
| Producciones Móviles, S.A. de C.V. | Mexico | Mexico SEGOB DGAJS/SCEVF/P-06/2005-TER |
| Comercial de Juegos de la Frontera, S.A. de C.V. | Mexico | Mexico SEGOB DGG/723/97 |
| Discos y Producciones Premier, S.A. de C.V. | Mexico | Mexico SEGOB DGJS/3059/2021 (online authorisation) |
| Uno Capali (permit holder) | Mexico | Mexico SEGOB SEGOB permit |
| Upline S.A. - Slots Machine S.A. (UT) | Argentina | Argentina LOTBA (Buenos Aires City) |
| FullPlay S.R.L. | Argentina | Argentina AJALaR (La Rioja) Resolución 0007/2025 |
| Argenbingo S.A. - Logismart S.R.L. - Gabetec S.A. - JSD S.A. (UT) | Argentina | Argentina IPLyC (Buenos Aires Province) RESO-2024-938-GDEBA-IPLYCMGGP |
| Blue Boulder Limited | Malta | MGA MGA/CRP/169/2009 |
| Socas International B.V. | Curaçao | Curaçao — CGA OGL/2024/1295/0544 offshore |
| Napier Ltd | Anjouan Gaming ALSI-202501018-FI1 offshore |
Regulator fines
| Date | Regulator / court | Amount | Reason |
|---|---|---|---|
| 2026-08-06 | AGCO (Ontario) | CAD 120,000 | Monetary penalties after age-verification flaws let people under 19 open, fund and use accounts on Betty.ca. source |
| 2026-02-16 | Spain — DGOJ | EUR 6,000 | Breached advertising rules (commercial communications via affiliates/social media). Nominal fine €10.000; reduced to €6.000 after the firm admitted liability and paid early. Case ES 2025/094; DGOJ lists it under 2026. source |
| 2025-10-09 | Spain — DGOJ | EUR 5,000,000 | Offered gambling to Spanish players without a DGOJ licence (very serious breach); the fine came with a ban (inhabilitación) from holding a licence. Case ES/2025/091; DGOJ lists it under 2026. source |
| 2025-06-30 | Romania — ONJN | RON 860,000 | Aggregate fines Jan 2024 - Jun 2025 for single-account and self-exclusion breaches (ONJN reply to a deputy). source |
| 2025-06-23 | Spain — DGOJ | EUR 105,000 | Breached responsible-gambling and player-protection obligations. Nominal fine €175.000; reduced to €105.000 after the firm admitted liability and paid early. Case ES/2025/073; DGOJ lists it under 2025. source |
| 2025-05-20 | Spain — DGOJ | EUR 7,500 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €12.500; reduced to €7.500 after the firm admitted liability and paid early. Case ES/2025/042; DGOJ lists it under 2025. source |
| 2025-02-27 | Spain — DGOJ | EUR 60,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €100.000; reduced to €60.000 after the firm admitted liability and paid early. Case ES/2025/016; DGOJ lists it under 2025. source |
| 2025-01-28 | Spain — DGOJ | EUR 75,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/009; DGOJ lists it under 2025. source |
| 2023-06-20 | AGCO (Ontario) | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey leagues. source |
| 2023-04-20 | AGCO (Ontario) | CAD 30,000 | Order of monetary penalty for offering uncertified games from two unregistered suppliers. source |
Sources
- No source listed.