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The Payout · Monthly report

Gambling fines in May 2025

Regulators tracked by Croupier imposed 10 sanctions on gambling companies in May 2025, worth about €3.94m in total. The largest was £2,022,000 against Spreadex Limited, imposed by UK Gambling Commission.

Sanctions, May 2025 €3.94m converted at ECB rate on decision date
Decisions 10 £3.26m · C$101k · $40k in original currencies
Largest £2,022,000 Spreadex Limited · UKGC · 7 May 2025

How the month compares

MonthDecisionsTotal, EUR
May 202510€3.94m
April 20253€274k

Against April 2025 the total is about 14 times higher and the number of decisions is about 3 times higher.

By regulator

RegulatorDecisionsTotal, EUR
UKGC United Kingdom5€3.84m
AGCO Ontario (Canada)2€64.4k
MGC Massachusetts (US)3€35.4k

By type of breach

BreachDecisions
Other4
AML2
Safer gambling2
Minors2
Reporting2
Technical1

A decision can concern more than one type of breach.

All decisions in May 2025, largest first

DateRegulatorCompanyBreachesAmountStatusLinks
7 May 2025 UKGCUnited Kingdom Spreadex Limited AML, Safer gambling, OtherFine £2,022,000≈ €2,375,749 Final
9 May 2025 UKGCUnited Kingdom ProgressPlay Limited AML, Safer gamblingFine £1,000,000≈ €1,179,663 Final
20 May 2025 UKGCUnited Kingdom Petfre (Gibraltar) LimitedBetfred † TechnicalFine £240,000≈ €285,103 Final
8 May 2025 AGCOOntario (Canada) Great Canadian EntertainmentGreat Canadian Casino Resort Toronto MinorsFine C$51,000≈ €32,496 Final
8 May 2025 AGCOOntario (Canada) Great Canadian EntertainmentCasino Ajax MinorsFine C$50,000≈ €31,859 Final
22 May 2025 MGCMassachusetts (US) Betfair Interactive US, LLCFanDuel OtherFine $20,000≈ €17,685 Final
22 May 2025 MGCMassachusetts (US) FBG Enterprises Opco, LLCFanatics Betting and Gaming · Fanatics Betting and Gaming OtherFine $10,000≈ €8,843 Final
22 May 2025 MGCMassachusetts (US) BetMGM, LLCBetMGM OtherFine $10,000≈ €8,843 Final
28 May 2025 UKGCUnited Kingdom Sandancer Leisure Limited ReportingFine £750≈ €893 Final
6 May 2025 UKGCUnited Kingdom Fun City (UK) Limited ReportingFine £500≈ €590 Final

About these figures

A sanction is counted in the month of the regulator's decision. The figures cover GSC (Isle of Man), FIAU (Malta), MGC (Massachusetts (US)), KSA (Netherlands), Lotteritilsynet (Norway), AGCO (Ontario (Canada)), PGCB (Pennsylvania (US)), DGOJ (Spain), UKGC (United Kingdom), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.

Regulators often publish a decision weeks after taking it, so the figures for a month can still rise; this page is rebuilt whenever a record is added. Last record for this month added 2026-10-05. Amounts are taken from the decisions; euro figures are converted at the European Central Bank reference rate on the date of the decision. How records are collected and checked.

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