The Payout · By regulator
DGOJ fines in Spain
Croupier has recorded 199 fines, penalties and settlements imposed by the Dirección General de Ordenación del Juego (Spanish gambling regulator) on gambling companies since June 2021, worth about €497.6m in total. The largest was €10,000,000 against Techsolutions Group, NV on 6 May 2025.
Sanctions since 2021
€497.6m
converted at ECB rate on decision date
Decisions recorded
199
€497.6m in original currencies
Largest
€10m
Techsolutions Group, NV · 6 May 2025
By year
| Year | Decisions | Total, EUR | Largest |
|---|---|---|---|
| 2026 | 10 | €15.3m | €5m Rossobash SRL |
| 2025 | 74 | €182.1m | €10m Techsolutions Group, NV |
| 2023 | 44 | €117.5m | €5m Uniquegame, NV |
| 2022 | 50 | €114.4m | €5.1m Laora Limited |
| 2021 | 21 | €68.2m | €5.1m Purple Rain, N.V. |
Counted by the year of the decision. Regulators often publish a decision weeks after taking it, so the latest year can still rise.
All DGOJ decisions, newest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 30 Apr 2026 | DGOJSpain | Rossobash SRL | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Apr 2026 | DGOJSpain | Perfect Storm B.V | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Apr 2026 | DGOJSpain | Make Money Now S.AZona Gemelos | Advertising, Unlicensed gamblingFine | €10,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | TSG Interactive Spain SA | Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | Perfect Storm B.V.500 CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | Make Money Now, S.L.zonagemelosoficial.com | Unlicensed gambling, AdvertisingFine | €10,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | DZBT Deportes, SA | Minors, Safer gamblingFine | €12,500 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | WHG Ceuta, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | Tombola International Malta PLC | Safer gambling, TechnicalFine | €15,000 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | Beatya Online, S.A. | Safer gamblingFine | €30,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | XYZ Entertainment | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Samaki | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Novaforge | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Moonrail Limited | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Lone Rock Holdings | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | EOD Code SRL | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Electraworks Ceuta | Minors, TechnicalFine | €512,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Codere | TechnicalFine | €17,500 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Betfair | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Beatya Online | TechnicalFine | €300,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | 888 Onlineevoke † | TechnicalFine | €250,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Xyz Entertainment B.V.SOLCASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | TSG Interactive Spain, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | TSG Interactive Spain, SAwww.pokerstars.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Sociedad Estatal Loterías y Apuestas del Estado, SME, SA | Minors, Safer gamblingFine | €126,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Skill On Net, SACasino Swift | Safer gambling, AdvertisingFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Samaki LtdCasino Estrella; Casino Extra; DublinBet; Hiperwin; Lucky31 | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Rfranco Digital, SAUwww.yaasscasino.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Premiere Megaplex, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Paf International PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Novaforge Ltd | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Moonrail Limited B.V.CSGOEMPIRE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | LP ES, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Leovegas Gaming PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Leovegas Gaming PLCwww.leovegas.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | GG Group Media SAapuestas.guru | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Games Online 7J SAU | TechnicalFine | €12,500 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Games Online 7J SAOneplaycasino | Safer gambling, AdvertisingFine | €10,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Fpoocl, S.A. | Safer gamblingFine | €175,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Eurasia Solutions, PLCwww.dafabet.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Electraworks Ceuta, SA | Safer gamblingFine | €362,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Electraworks Ceuta, SAParty.es | Technical, Safer gamblingFine | €25,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Electraworks Ceuta S.A. | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Digital Distribution Management Ibérica, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Codere Online SAUCodere Online | Technical, Safer gamblingFine | €17,500 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Betfair International Spain SA | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | Beatya Online Entertainment, PLCwww.admiralbet.es | TechnicalFine | €300,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | 8PE España, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | 888 Online Games España, S.A. | Technical, Player fundsFine | €125,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WOT, NVHOTLINE CASINO (https://hotlinecasino.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Winbet, NVWinner Casino; SuperBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WHG Spain, PLC | Minors, Safer gamblingFine | €132,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Wagerfair, SA | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | TSG Interactive Spain S.A. | Minors, Safer gamblingFine | €128,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Tinietech Holding B.VCasino Intense | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Techsolutions Group, NV22Bet; 20Bet; National Casino; BizzoCasino | Unlicensed gamblingFine | €10,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Spicyjackpots Games Tech, LtdSPICY JACKPOTS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Pennytech Holding, BVCazino Stars; Atlantis Slots | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Millonapp, S.L.MillonApp | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Mibs, NVBituBet; Crashino; Scratch; Caibo; MegaDice; WSMCasino; VLWBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | MEDIA 24apuestaes.tv | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Magicwin Games Tech, LtdMAGIC WIN CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Lama Tech Limitada, LtdBETPLAY | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Juegos de Azar y Servicios S.L.casinosinlicenciaespana.com | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Investan, NVJOKABET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Group Gaem, BVSeven Casino; Palm Casino; SpinTime | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Fpoolcl, S.A. | Minors, Safer gamblingFine | €126,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | FGS Software Solutions, SRLJackTop; BetSomnia; VoltSlot; Rakoo; OneDun; CorgiSlot; GoldenBilly; WizeBets; FGFox | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Conespa Solutionscasinosonlineespana.org | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Chestoption Sociedad de Responsabilidad LimitadaHellSpin; IviBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Bingosoft, PLCEnracha | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | Adonio N.V.Boomerang-Bet; Amunra Casino; Wazamba; Rabona; Sportaza and other portals | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | 888 Online Games España, SA | TechnicalFine | €300,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Starscream LimitedLocoWin, BluVegas, Touch Casino, NordSlot, Scatters, GoSlot, DBosses, Anarchy Casino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Rougecasino, NVROUGE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | R. Bostock Enterprises B.V.OCEANBET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Mountberg, BVX1 Casino; Stakes; Vasy Casino; Happy Hugo; EvolveCasino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Lovecasino, LtdLOVE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Interactive Pro, NVWILD DICE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Goldenpharaoh, LtdGOLDEN PHARAOH BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Goldenlion, LtdGOLDENLION | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Gladiator Holding N.V.GoldWin; BetMaximus | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Games & More B.V.CHIPSTARS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | Electraworks Ceuta, SA | Reporting, TechnicalFine | €225,000 | Final | Regulator's notice |
| 22 Dec 2023 | DGOJSpain | Esgaming, SAU | Safer gambling, TechnicalFine | €225,000 | Final | Regulator's notice |
| 22 Dec 2023 | DGOJSpain | Beatya Online Entertainment, PLC | Technical, Safer gamblingFine | €300,000 | Final | Regulator's notice |
| 16 Nov 2023 | DGOJSpain | Uniquegame, NVARDENTE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | Playes, PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | Gamesys Spain, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | Ekasa Apuestas Online, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | Codere Online, SAUCodere Online | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | 888 Online Games España, SA | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | Vdsoft&Script Development, NVME GAPARI | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | TRW Corporate, LtdMagical Casino; 7 Lucky Wheels | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | Onyxion Malta Limited31BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | Mrsloty Games Tech, LtdMR SLOTY | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | Entretenimiento Rojo, B.V.LUCKY BLOCK | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | Uno Digital Media, B.V.NineCasino; CryptoLeo; BetOnRed | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | Rabidi, N.V.BuranCasino, Casinia, Cadoola, Boaboa, AlfCasino, ZetCasino, Wazamba, LibraBet, 7Signs, FezBet, Rabona, Casombie, 5Gringos, SlotsPalace, Boomerang, Cazimbo, PowBet, CasinoLy, BankonBet, OhMySpins, GreatWin, Sportaza, LegendPlay, Neon54, QuickWin | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | Eight Stars, B.V.BFB247 | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Sep 2023 | DGOJSpain | Zebetting y Gaming España, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Sep 2023 | DGOJSpain | WHG Spain, PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | Skill On Net, S.A. | Technical, Safer gamblingFine | €175,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | Hillside España Leisure, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | Electraworks Ceuta, S.A. | Safer gambling, MinorsFine | €350,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | Codere Online, SAUCodere Online | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | Beatya Online Entertainment, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | Versus Odds, B.V.ThorCasino; MondCasino; Kryptosino; ArtCasino; LunarSlots; DexterBet; BoombangCasino; MerlinCasino; WettBet; VegazCasino; RoyalStars; Slots4Me; Golddino; LuckyStar; PlayouWin; BlackLionCasino; HorusCasino; SlotildaWorld; WolfyCasino; HazCasino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | Techoptions Group, B.V.IviBet; HellSpin; Vave | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | Ryker, B.V.FreshBet; JackBit; 20Bets | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | Favorit United, N.V.Gamblii; FavBet; JinxCasino; Hypersino; Slothive; Winstler; Slottio; Luckzie; Gxmble; Jokersino; Casineia | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | Altacore, N.V.SnatchCasino; DozenSpins; IWildCasino; AllReels; Winstoria; Stelario; BurningBet; IceBet; WinLegends | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | AK Global, N.V.CBET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | Sistemas de Gestión y Optimización, S.L.GrupoMaxiPremios (https://grupomaxipremios.com) | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | Marathonbet Spain, S.A.marathonbet.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | Lotopaston, S.L.https://www.lotopaston.es | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 31 Mar 2023 | DGOJSpain | Digital Distribution Management Ibérica, SA | Minors, Safer gamblingFine | €13,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | XO Corporacion, N.V.SUPERBOSS (https://superboss.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Smein Hosting, N.V.GAMDOM (gamdom.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Santeda International, B.V.MYSTAKE (https://mystake.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Newera, B.V.PALM SLOTS (https://palmslots.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Nevadango Marketing y Servicios, S.L.www.elpremiogordo.es | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Fairgame G.P. N.V.FGFOX | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Casbit Group, N.V.JUSTBIT (https://justbit.io) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Blockdance, B.V.BC.GAME | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | Bets Entertainments, N.V.BETS.IO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Jan 2023 | DGOJSpain | Winamax, SAwww.winamax.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jan 2023 | DGOJSpain | Tómbola International Malta, PLC | Safer gambling, MinorsFine | €160,000 | Final | Regulator's notice |
| 22 Dec 2022 | DGOJSpain | Skill On Net, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 11 Nov 2022 | DGOJSpain | Casino Barcelona Interactivo, S.A. | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 25 Oct 2022 | DGOJSpain | EIT, S.L.Twinlo | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | TSG Interactive Spain, S.A. (antes TSG Interactive, PLC)PokerStars | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | TSG Interactive Spain, S.A.www.pokerstarscasino.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Oyine, NVBITSLER (https://www.bitsler.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Luckia Games, S.A. | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Global Limited Holding EOODPLAYBETR (https://www.playbetr.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Esgaming, SAU | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Esgaming, SAU | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Ekasa Apuestas Online, S.A.apuestas.retabet.es | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Dogsfortune, LtdDOGS FORTUNE CASINO (https://dogsfortune.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | Counder, BVBET O BET (https://betobet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 26 Jul 2022 | DGOJSpain | WHG Spain, PLCwww.williamhill.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | Sprut Group, BVCASINO-Z | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | Propus Holding, BVCASINO CAPTAINS (captainsbet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | LA Entertainment, NVCASINO ALPHA | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 23 Jun 2022 | DGOJSpain | Marathonbet Spain, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | Wagerfair, S.A.1xbet.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | Leovegas Gaming, PLC | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | Euroapuestas Online, SAUwww.paston.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | RNB Consult, LtdSLOTS TOTO (https://slotstoto.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | Prisma SolutionsLUCKY LARRY (https://www.luckylarrycasino.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | Indigo Soft, NVCASHALOT (https://cashalot1.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | Galaxy Group, LtdALTBIT.BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | Fresharverst, NVRICH PRIZE (https://richprize.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Medium Rare, N.V.STAKE (https://stake.com/) | Unlicensed gamblingFine | €4,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | MC Global, BVMAD MONEY CASINO (https://www.madmoneycasino.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Ice Gaming, NVCYBER BET (https://cyber.bet) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Fairdos Online Services LimitedSpin 247 (www.spin247.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Edjowa Gaming, N.V.WISHO (https://www.wisho.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Dutch Antilles Management, N.V.BETCOIN.AG | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | Bizbon, N.V.MOSTBET (https://mostbet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Apr 2022 | DGOJSpain | Paf-Consulting, ABPwww.paf.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | Rank Digital España, S.A.Grupo Rank | Unlicensed gamblingFine | €127,500 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | Playes, PLC | Minors, Safer gamblingFine | €131,000 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | Digital Distribution Management Ibérica, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 21 Mar 2022 | DGOJSpain | Tómbola International Malta, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Mar 2022 | DGOJSpain | Benitos Team, S.L.theblackpearlexperience.com | Unlicensed gamblingFine | €100,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | Eurasia Solutions, PLC | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | Codere Online, SAUCodere Online | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | Betway Spain, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | Betfair International, PLC | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Momus 2006, N.V.BET IT ALL (https://www.betitall.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Logic Online Corp, B.V.PLAY REGAL (https://www.playregal.com/) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Laora LimitedLOTTO BRIGHT (www.lottobright.com) | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Kairos Overseas, N.V.BITDICE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Innovant Network, N.V.www.lottery24.es | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Famagousta, B.V.Linda's Slots (ladylindaslots.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | Crackerjack Entertainment LimitedTRAGAPERRAS ONLINE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Dec 2021 | DGOJSpain | Purple Rain, N.V.www.lotteryheroes.com | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 21 Dec 2021 | DGOJSpain | Abudantia, B.V.BETTILT (https://www.bettilt.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 11 Nov 2021 | DGOJSpain | Electraworks Malta, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 11 Nov 2021 | DGOJSpain | Codere Online, SAUCodere Online | Minors, Safer gamblingFine | €153,000 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | Wir-Wetten (Alderney) LimitedWirwetten | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | Techsential LimitedBETVILI (betvili.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | SBGC, S.R.L.Bitcoin.com Games (games.bitcoin.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Sep 2021 | DGOJSpain | MRG Spain, PLC | Minors, Safer gamblingFine | €219,500 | Final | Regulator's notice |
| 21 Sep 2021 | DGOJSpain | Leovegas Gaming, PLC | Safer gambling, MinorsFine | €135,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Xplay NVXPLAYBET (xplaybet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Tic Tac Toe, B.V.Playzax | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | TEKHOU5 LimitedRooBet (https://roobet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Promedia NVWILD PHARAO (wildpharao.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Halcyon Super Holdings, B.V.CloudBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Global Games Tech, LtdMAXIMAL WINS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Betrust Entertainment, B.V.Magical Spin (www.magicalspin.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | Beatya Online Entertainment, PLC | Technical, Safer gamblingFine | €225,000 | Final | Regulator's notice |
| 27 Jul 2021 | DGOJSpain | Mcmark Enter Prizes, LtdPrize Villas (prizevillas.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 20 Jul 2021 | DGOJSpain | Sportium Apuestas Digital, S.A. | Minors, Safer gamblingFine | €220,000 | Final | Regulator's notice |
| 24 Jun 2021 | DGOJSpain | Pan de Bono Consulting LimitedPURECASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 24 Jun 2021 | DGOJSpain | Oceanbreeze Tech, LtdOCEAN BREEZE CASINO (https://www.oceanbreezecasino1.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
About these figures
Every record is taken from a decision or notice published by the Dirección General de Ordenación del Juego (Spanish gambling regulator); the link in each row opens it. Amounts are shown in the original currency; euro figures are converted at the European Central Bank reference rate on the date of the decision. The list holds sanctions imposed on or approved for companies, not proposals and not sanctions on individuals, so it is not a complete record of the regulator's enforcement. How records are collected and checked.
Download these 199 records: CSV. The data is free to reuse under the Creative Commons Attribution 4.0 licence (CC BY 4.0) with credit to Croupier (croupier.media). Last record added 2026-10-06.