Enforcement Register

The Malta Gaming Authority has revoked the authorisation awarded to Dimsacon Limited, holder of Recognition Notice bearing reference number RN/225/2021, effective as of 21 May 2025.

This is being done in accordance with regulations 22 (3) of the Gaming Authorisations Regulations (S.L. 583.05) and regulations 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

The Authorised Person is thus no longer authorised to carry out any gaming operations in or from Malta with immediate effect.

This sanction is being imposed upon the Authorised Person in terms of the provisions emanating from regs. 9 (1) (a), 9 (1) (m) and 10 (1) (a) of the Enforcement Regulations.

This decision is subject to appeal in terms of article 43 of the Act.

By virtue of the first proviso to Regulation 12 and in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) hereby notifies this Notice of Cancellation (hereinafter the "Notice") to Oddsfly Limited (hereinafter the "Authorised Person") in relation to its licence bearing reference number MGA/B2C/260/2014.

The Authority has determined that the Authorised Person has committed the following breaches of its regulatory obligations, which warrant the issuance of this Notice in accordance with regulation 10 (1) (a) and (b) of the Regulations.

1. Breach 1 – Regulation 3 (1) (b) of the Gaming Licence Fees Regulations (S.L. 583.03).

The Authorised Person failed to pay the annual licence fees for the years 2018, 2019, and 2020, amounting to a total of seventy-five thousand Euro (€75,000). This amount remains due and payable to the Authority.

2. Breach 2 — Regulation 3 (1) (a) and Regulation 6 of the Gaming Licence Fees Regulations (S.L. 583.03).

The Authorised Person failed to remit the applicable compliance contribution fees amounting to twenty-nine thousand, eight hundred and fourteen Euro and fifty-two cents (€29,814.52) and did not comply with the applicable deadline for payment as established under reg. 6 of the Gaming Licence Fees Regulations. This amount accrued up to 6 August 2018 and remains due and payable to the Authority.

In accordance with Regulations 9 (1) (c), (d), (f), (g), (l) and (m) of the Regulations, the Authority has also taken into consideration the following grounds in reaching its decision:

• The Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
• The Authorised Person has failed to discharge financial commitments for its operations;
• The Authorised Person is bankrupt, insolvent or is being wound up;
• The Authorised Person applies for an order, or is compelled by any means or for any reason, to discontinue or to wind up its operations;
• The Authorised Person has failed to pay in a timely manner all amounts due to the Authority; and
• The Authority, in its sole discretion, has determined that there is material and sufficient reason for suspending the authorisation.

For all intents and purposes, the relevant authorisation was suspended on 7 August 2018 due to material breaches of regulatory obligations. Following a comprehensive assessment, the Authority is now satisfied in terms of both reg. 10(1) (a) and (b) of the Regulations, that the cancellation of the authorisation is the most appropriate measure and that the circumstances which gave rise to the suspension cannot be rectified.

The Authorised Person is further directed to settle all outstanding amounts due amounting to one hundred and four thousand, eight hundred and fourteen Euro and fifty-two cents (€104,814.52) to the Authority without delay. In accordance with Regulation 6(4) of the Gaming Licence Fees Regulations, interest shall accrue on the outstanding balance at the applicable rate as established under the Income Tax (Interest Rate) Rules (S.L. 372.28), until full and final payment is effected.

Failure to submit representations within the stipulated timeframe and/or failure to regularise its position in accordance with the applicable legal framework, shall result in the Authority proceeding with the cancellation of the licence and any other enforcement measures as deemed necessary.

This Notice is issued without prejudice to any further regulatory or legal action which the Authority may pursue. The Authority expressly reserves the right to initiate any other proceedings, or enforcement measures it deems appropriate in relation to the outstanding dues owed to the Authority if the Authorised Person fails to rectify its position accordingly.

The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/533/2018 issued to Goldwin Limited, effective as of 13 March, 2025.

This is being done in accordance with regulations 9 (1) (c), 9 (1) (d), 9 (1) (l) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to action the below:

1. Duly notify all players of the Cancellation via electronic mail, and by means of the Authorised Person’s website/s for a period of 30 days. Moreover, such notification shall refer players who wish to withdraw any player funds to the MGA’s ticketing system;
2. Settle all outstanding fees that are due to the Authority within a period of five (5) working days from the effective date referred to above; and
3. Remove with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta).

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2B/848/2020 issued to GameSoft Limited, effective as of 20 November 2024.

This is being done in accordance with regulations 9 (1) (c), (d) and (l), with further application of reg. 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to action the below:

1. Remove with immediate effect any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta); and
2. Settle all outstanding fees that are due to the Authority.

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority is suspending the authorisation awarded to Goldwin Ltd (the ‘Authorised Person’), holder of MGA licence MGA/B2C/533/2018, effective as of 25 September 2024, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon the Authorised Person for having breached the following provisions emanating from reg. 9 of the Regulations, as per the reasons manifested hereunder:

• 9 (2) (b) of the Regulations, specifically the first proviso, as the Authority considers that the Authorised Person’s actions represent an imminent threat of serious prejudice to the interest of players;

• 9 (1) (c) of the Regulations, since the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;

• 9 (1) (i) of the Regulations, since the Authorised Person has failed to meet commitments to players in a timely manner, or the Authority has reason to believe that such failure is imminent; and

• 9 (1) (m) of the Regulations, since the Authority, in its sole discretion, has determined that there is material and sufficient reason to suspend the authorisation.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/350/2016 issued to BTM Entertainment Group Limited effective as of 22 March 2024.

This is being done in accordance with regulation 10 (1) (a) and by application of regulations 9 (1) (c), (d), (f), (l) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Pursuant to this decision, the Authorised Person is hereby being directed to settle all outstanding fees that are due to the Authority within seven (7) working days from the date of this Cancellation.

This decision is subject to appeal in terms of article 43 (1) of the Gaming Act (Cap. 583 of the Laws of Malta).

The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/701/2019 issued to Rush Gaming Limited effective as of 11 March 2024.

This is being done in accordance with regulations 9 (1) (c) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’)

Pursuant to this decision, the Authorised Person is hereby being directed to action the below by no later than seven (7) days from the effective date referred to above:

1. Duly notify all players of the Cancellation via electronic mail;
   
2. Settle all outstanding fees that are due to the Authority;
   
3. Remove with immediate effect any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’);

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority has decided to cancel the authorisation awarded to E.G.G. Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/744/2019, effective as of 20 November 2023.

This was done in terms of regulation d 10 (1) (c) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person was directed to:

1. Refund all player monies to the legitimate players accordingly and in line with the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’) and the regulatory instruments issued thereunder;
   
2. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players;
   
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).

10 March 2025 – Update

On 10 March 2025, the Malta Gaming Authority was notified that Super7plus Limited formally ceded the appeal submitted before the Administrative Review Tribunal.

Accordingly, and in terms of Article 43(2) of the Gaming Act (Cap. 583 of the Laws of Malta), the effective cancellation date of authorisation bearing reference number MGA/B2C/436/2017 is 17 January 2024.

19 February 2024 – Update

On 12 February 2024, the Malta Gaming Authority (the ‘Authority’) was formally notified that Super7plus Limited (the 'Authorised Person') has appealed the Authority’s decision to cancel the authorisation bearing reference number MGA/B2C/436/2017 (the ‘Authorisation’) before the Administrative Review Tribunal, pursuant to article 43(1) of the Gaming Act (Cap. 583 of the Laws of Malta) (the 'Act').

In light of the foregoing, and in terms of article 43 (2) of the Act, the authorisation shall be deemed suspended until the appeal is determined, with effect from 17 January 2024. The Authorised Person shall remain liable for the applicable obligations emanating from the Act and the regulatory instruments issued thereunder during the suspension’s operative period.

17 January 2024 - Cancellation of Authorisation for Super7plus Limited (C-79691)

The Malta Gaming Authority has decided to cancel the authorisation awarded to Super7plus Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/436/2017, effective as of 17 January 2024.

This is being done in terms of regulations 9 (1) (c) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Immediately suspend all gaming operations with immediate effect and cease to register any new players in terms of its Authorisation;
   Provided that Authorised Person shall enable existing players to access their accounts for the purpose of requesting the withdrawal of their outstanding player balances;
2. Settle all outstanding fees that are due to the Authority within a period of five (5) days from the effective date referred to above;
3. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players, within a period of seven (7) days from the effective date referred to above;
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).
4. Remove, with immediate effect, any reference to the Authority and the authorisation in accordance with article 51 of the Act.

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Winners Malta Operations Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/618/2018, effective as of 30 December 2023.

This is being done in terms of regulations 9 (1) (c), 9 (1) (d), 9 (1) (l) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority within a period of five (5) days from the effective date referred to above;
   
2. Refund all player monies to the legitimate players accordingly and in line with the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’) and the regulatory instruments issued thereunder;
   
3. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players, within a period of seven (7) days from the effective date referred to above;
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).
   
4. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Act.

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Genesis Global Limited (the ‘Authorised Person’), bearing reference numbers MGA/CRP/314/2015, effective as of 11 January 2024.

This is being done in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (f), (i), (l) and (m) and regulation 10 (1) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority within a period of seven (7) working days from the effective date referred to above;
   
2. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players, within a period of seven (7) working days from the date of receipt of this letter;
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).
   
3.  Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’).

The MGA is actively collaborating with the appointed liquidator, assisting it where necessary in its endeavour to remit all player funds under the MGA Licence accordingly.

This decision is being published in terms of the provisos to regulation 12 of the Regulations and may be subject to appeal in terms of article 43 of the Act.

The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to Betago Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2C/355/2016, effective as of 08 January 2024 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i), (l) and (m) and regulation 10 (1) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority within a period of seven (7) days from the effective date referred to above;
   
2. Refund all player monies to the legitimate players accordingly and in line with the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’) and the regulatory instruments issued thereunder;
   
3. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players, within a period of seven (7) days from the date of receipt of this letter;
   
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).
   
4. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Act.

This decision is being published in terms of the provisos to regulation 12 of the Regulations and may be subject to an appeal in terms of article 43 of the Act.

The Malta Gaming Authority is suspending the authorisation awarded to Rush Gaming Ltd (the ‘ Authorised Person’), holder of MGA licence MGA/B2C/701/2019, effective as of 9 January 2024, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06)(the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon the Authorised Person in accordance with reg. 9 (1) (c) of the Regulations since the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta. This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority has decided to cancel the authorisation bearing reference number MGA/B2C/303/2015 issued to Tipbet Limited (the ‘Authorised Person), effective as of 28 November 2023.

This is being done in accordance with regulations 9 (1) (c), 9 (1) (d), 9 (1) (i), 9 (1) (l), 9 (1), 9 (1) (m) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Immediately suspend all gaming operations with immediate effect and cease to register any new players in terms of its Authorisation;
   
   Provided that Authorised Person shall enable existing players to access their accounts for the purpose of requesting the withdrawal of their outstanding player balances;
   
2. Refund all player monies to the legitimate players accordingly and in line with the Gaming Act (Chapter 583 of the Laws of Malta) and the regulatory instruments issued thereunder;
   
3. Settle all outstanding fees that are due to the Authority within a period of five (5) days from the effective date referred to above;
   
4. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players, within a period of seven (7) days from the effective date referred to above;
   
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04); and
   
5. Remove with immediate effect any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta).

This decision is subject to appeal in terms of article 43 (1) of the Act.

The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation pertaining to AMGO iGaming Malta Ltd (C 92352) (the ‘Authorised Person’), bearing reference numbers MGA/B2C/163/2008, effective on the lapse of twenty (20) days from the publication of the Notice of Cancellation on 31 October 2023 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i) and (I)  of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Duly notify the players, if any, of the cancellation of the Authorisation. Such notification should be affected by means of the Authorised Person’s website/s, as well as via electronic mail.
   
   Moreover, such notification shall include, but shall not be limited to, the manner in which such registered players are to withdraw any funds held by the Authorised Person on their behalf;
   
2. Provide the necessary guidance and assistance to the players in relation to the procedures that shall be applied by the Authorised Person further to the remittal of outstanding player balances;

Further to sections 1 and 2 above, the Authorised Person shall:

1. Where players make a request for the withdrawal of their outstanding balances, endeavour to remit all player funds standing to the credit of such players by not later than five (5) working days from the date upon which a player makes a request to this effect;
   
   Provided that where the players fail to make such request, the Authorised Person shall endeavour to remit all player funds standing to the credit of every player.
   
   Provided further that where possible, outstanding player balances are to be remitted to the same account from which the funds originated.
   
2. Follow the procedures laid out in the Gaming Authorisations and Compliance Directive (Directive 3 of 2018) with respect to inactive and dormant accounts, including but not limited to, the remittal of outstanding balances to the Authority, where applicable; and
   
3. Ensure that all pending player disputes, if any, are duly settled.

The Malta Gaming Authority (the ‘Authority’) has decided to suspend the authorisation awarded to LIINOO Invest Europe Limited (the ‘Authorised Person’), bearing reference number MGA/B2C/291/2015, effective as of 01 December 2023 in terms of regulation 9 (1) (f), (i) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Continue to collaborate with the Authority in accordance with the directions outlined in the Suspension document issued to the Authorised Person; and
2. Retain access for the Authority to perform any data extraction should it be deemed necessary.

This decision is being published in terms of the provisos to regulation 12 of the Regulations and may be subject to an appeal in terms of article 43 of the Gaming Act (Chp. 583 of the Laws of Malta).

The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to Tipin Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2C/808/2020, effective as of 29 November 2023 in terms of regulation 10 (1) (a) with direct application of reg. 9 (1) (c), (d), (i), (I) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority within a period of five (5) working days from the effective date referred to above;
2. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’).

This decision is being published in terms of the provisos to regulation 12 of the Regulations and may be subject to an appeal in terms of article 43 of the Act.

The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to SFJL Holding Ltd (the ‘Authorised Person’), bearing reference number MGA/B2C/313/2006, effective as of 8 November 2023, in terms of regulation 10 (1) (b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Settle all Compliance Contribution fees that are due to the Authority, within a period of seven (7) working days from the date of receipt of this letter;
2. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’); and
3. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players within a period of seven (7) working days from the date of receipt of this letter;

Should the Authorised Person feel aggrieved by the decision taken herewith by the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal in terms of article. 43 (1) of the Act within twenty (20) days from the effective date indicated above.

This decision is being published in terms of the provisos to regulation 12 of the Regulations. 

The Malta Gaming Authority (the ‘Authority’) has decided to suspend the authorisation awarded to TopGoal (Malta) Ltd (the ‘Authorised Person’), bearing reference number MGA/B2C/183/2010, effective as of 22 May 2023, in terms of regulations 9 (1) (b), (c) and (m) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Comply with the requests and directions provided by the Authority in terms of the share transfer application of the Authorised Person on pain of cancellation should it not cooperate accordingly within the applicable time limits; and
2. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’).

This decision is being published in terms of the provisos to regulation 12 of the Regulations.

The Malta Gaming Authority is suspending the authorisations awarded to Tipster Limited (the ‘Authorised Person’), holder of MGA licences MGA/B2C/191/2010 and MGA/B2B/694/2019 respectively, effective as of 27 June 2023, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon the Authorised Person in accordance with reg. 9 (1) (f) of the Regulations since the Authorised Person is being wound up. This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority is hereby notifying AMGO iGaming Malta Limited (hereinafter the “Authorised Person) with this Notice of Cancellation in relation to its licence numbered MGA/B2C/163/2008, by virtue of the first proviso to regulation 12 and in terms of regulation 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

The Authority deems the Authorised Person to have committed the following breaches, which warrant the issuance of this Notice of Cancellation in accordance with regulation 10 (1) (a) of the Regulations.

1. Breach 1 – Regulation 3 (1) (b) of the Gaming Licence Fees Regulations (S.L. 583.03).

The Authority notes that the Authorised Person failed to pay to the Authority the total annual licence fee covering the period between 22 November 2022 to 22 November 2023. The balance of thirteen thousand, nine hundred and fifteen Euro and twelve cents (€13,915.12) remains to date outstanding.

2. Breach 2 — Regulation 3 (1) (a) and Regulation 6 of the Gaming Licence Fees regulations (S.L. 583.03).

The Authority notes that the Authorised Person has failed to pay the applicable compliance contribution fees due to the Authority, within the timeframe envisaged by reg. 6 (a) of the Gaming Licence Fees Regulations and this since January 2023, to date.

3. Breach 3 – Article 38 of the Player Protection Directive (Directive 2 of 2018)

The Authority has reason to believe that the Authorised Person has failed to meet commitments to players in a timely manner, or the Authority has reason to believe that such failure is imminent.

In sum, the Authority has considered the grounds, replicated hereunder, by means of reg. 9 (1) (c), (d) (i) and (l) of the Regulations, as relevant in its decision:

• The Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
• The Authorised Person has failed to discharge financial commitments for its operations;
• The Authorised Person has failed to pay in a timely manner all amounts due to the Authority;
• The Authorised Person has failed to meet commitments to players in a timely manner, or the Authority has reason to believe that such failure is imminent.

In terms of regulation 10 (2) (a) of the Regulations, the Authority is hereby requesting the Authorised Person to show cause in writing, within twenty (20) days from the date of publication of this Notice, as to why the authorisation should not be cancelled by the Authority.

The Authority is also directing the Authorised Person to settle all outstanding dues forthwith and to follow the process emanating from reg. 9 (1) of the Gaming Player Protection Regulations (S.L. 583.08).

Moreover, and in terms of reg. 6 (4) of the Regulations, the Authorised Person shall be charged the applicable interest rate emanating from the Income Tax (Interest Rate) Rules up until the date upon which it shall effect payment of the balance of the aforementioned licence fee.

Should the Authorised Person fail to exercise such abovementioned right within the stipulated period and fail to regularise its position according to the applicable law, the Authority shall proceed accordingly with the identified enforcement measure.

This Notice shall be without prejudice to any other notice and/or enforcement measure which the Authority may deem appropriate to issue in the future.

The Authority reserves the right to take any other measures pertinent to it at law in relation to the outstanding dues that the Authorised Person owes its players as well as the Authority, should AMGO iGaming Malta Ltd fail to rectify this accordingly.

With reference to the Notice of Cancellation (the ‘Notice’) dated 04 August 2022 issued by the Malta Gaming Authority (the ‘Authority’), Arabmillionaire Limited (the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

Pursuant to the issuance of the Notice, the Authorised Person and its consultants duly informed the Authority that the former was undergoing a major re-structuring exercise and requested, inter alia, to ‘freeze’ the license for the company to finalise and settle all outstanding issues.

Pursuant to the above submissions, and despite the numerous breaches constituting grounds for cancellation of the authorisation, the Authority opted to suspend the Authorised Person’s licence on 12 October 2022 in order to provide the latter with an opportunity to rectify its standing with the Authority.

By virtue of the Suspension, the Authorised Person was clearly informed that the Authority shall proceed to cancel the licence should it fail to remedy its breaches, settle all its outstanding payments to both the Authority and to all its registered players, and provide full assurance that it is in a position to hold the authorisation granted to it and to operate under its terms. It should be noted that the Authorised Person did not appeal the Authority’s decision to suspend the licence.

Despite being granted ample time to address the breaches mentioned above, the Authorised Person has failed to both rectify its position and cooperate with the Authority. All attempts to communicate with the Authorised Person following November 2022 have been rendered futile. The breaches have continued to persist to date.

In addition to the payment of the outstanding licence fee outlined within the Notice, the Authorised Person’s licence fee for the year 2023 fell due on 13 June 2023 during the Suspension’s operative period. Hence, an additional twenty-five thousand Euro (€25,000) is considered due to the Authority in this regard. Therefore, the Authorised Person owes the Authority fifty-thousand Euros (€50,000) in annual licence fees for the licence periods commencing on 13 June 2022 and 13 June 2023, respectively.

Pursuant to the above, the Authority is hereby notifying the Authorised Person that the Authorisation bearing the number ‘MGA/ B2C/425/2017’ (the ‘Authorisation’) is hereby being cancelled in terms of the Regulations. The foregoing decision has been taken pursuant to the grounds mentioned in the aforementioned Notice.

Further to the above considerations, the Authorised Person is hereby being directed to:

1. Duly notify the players, if any, of the cancellation of the Authorisation. Such notification should be effected by means of the Authorised Person’s website/s, as well as via electronic mail.
   
   Moreover, such notification shall include, but shall not be limited to, the manner in which such registered players are to withdraw any funds held by the Authorised Person on their behalf; 
   
2. Provide the necessary guidance and assistance to the players in relation to the procedures that shall be applied by the Authorised Person further to the remittal of outstanding player balances;
   
3. Further to sections 1 and 2 above, the Authorised Person shall:
   
   a. Where players make a request for the withdrawal of their outstanding balances, endeavour to remit all player funds standing to the credit of such players by not later than five (5) working days from the date upon which a player makes a request to this effect;
   
   Provided that where the players fail to make such request, the Authorised Person shall endeavour to remit all player funds standing to the credit of every player.
   
   Provided further that where possible, outstanding player balances are to be remitted to the same account from which the funds originated.
   
   b. Follow the procedures laid out in the Gaming Authorisations and Compliance Directive (Directive 3 of 2018) with respect to inactive and dormant accounts, including but not limited to, the remittal of outstanding balances to the Authority, where applicable; and
   
   c. Ensure that all pending player disputes are duly settled.
   
4. The Authority hereby advises you that in terms of sub-article (f) and (g) of the Third Schedule to the Gaming Act (Cap. 583 of the Laws of Malta) (the ‘Act’), the failure to effect payments to players when lawfully due, and failing to ensure the integrity and availability of essential regulatory data, are considered offences against the Act, and hence, classified as a criminal offences.
   
   Additionally, as a director of the Authorised Person, you may be subjected to criminal proceedings and shall be held liable in solidum with the Authorised Person in accordance with article 23 (1) of the Act.
   
5. Process personal data in accordance with its privacy policy and with any applicable data protection legislation. The Authorised Person shall also bring to the players’ attention, the manner in which it shall process all player data further to the termination of the Authorisation;
   
6. Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players;
   
   Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04); and
   
7. Settle all outstanding fees that are due to the Authority, amounting to a total of fifty thousand Euro (€50,000.00), within a period of five (5) working days from the date of receipt of this letter.

Without prejudice to the conditions that must be adhered to by the Authorised Person with immediate effect and any other deadline referred to above, the Authorised Person shall comply with the above listed actions by not later than seven (7) days from the date of receipt of this letter, unless indicated otherwise in the above sections.

In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to
rectify accordingly, and should the latter fail to settle all outstanding claims from its registered players.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument.

This publication is being made in accordance with the first proviso of regulation 12 of the Regulations.

The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisations awarded to Tipster Limited (the ‘Authorised Person’), bearing reference numbers MGA/B2B/694/2019 and MGA/B2C/191/2010 respectively, effective as of 05 September 2023 in terms of regulations 9 (1) (f) and 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’), since the Authorised Person is being wound up and the Authority, in its sole discretion, has determined that the cancellation of the authorisations is the most appropriate measure.

Pursuant to the foregoing decision, the Authorised Person is hereby being directed to:

1. Duly notify the players, if any, of the cancellation of the authorisation;
2. Settle all outstanding fees that are due to the Authority immediately; and
3. Remove, with immediate effect, any reference to the Authority and the authorisations in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (the ‘Act’).
   

This decision is being published in terms of the provisos to regulation 12 of the Regulations and may be subject to an appeal in terms of article 43 of the Act.

The Malta Gaming Authority (the ‘Authority’) is suspending the authorisation awarded to SFJL Holding Limited (the ‘Authorised Person’), holder of MGA licence MGA/B2C/313/2006, effective as of 03 August 2023, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations during the suspension’s operative period.

This sanction is being imposed upon the Authorised Person for having breached the following provisions emanating from reg. 9 of the Regulations, as per the reasons manifested hereunder:

• 9 (1) (c) of the Regulations since the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;

• 9 (1) (k) of the Regulations since the Authorised Person has failed to seek the prior approval of the Authority of any material change where such prior approval is required in terms of any regulatory instrument, or has failed to notify the Authority of such material change where such notification is required; and

• 9 (1) (j) of the Regulations since circumstances arose which, had they been present and known to the Authority at the time of the issuance of the authorisation, would have led to the Authority not issuing such authorisation.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority has decided to cancel the authorisation awarded to EGMIT Elite Limited (MGA/B2C/839/2020), hereinafter the “Authorised Person”, effective as of 31 July 2023, in terms of regulation 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) (b), (c), (d), (i), (l), (m) of the Regulations, as per the reasons manifested hereunder: –

• the Authorised Person has failed to comply with an order issued by the Authority;
• the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
• the Authorised Person has failed to discharge financial commitments for its operations;
• the Authorised Person has failed to meet commitments to players in a timely manner;
• the Authorised Person has failed to pay in a timely manner all amounts due to the Authority;
• the Authority, in its sole discretion, has determined that there is material and sufficient reason for suspending the authorisation; and
• one of the grounds for suspension envisaged in regulation 9 arises and the Authority, in its sole discretion, determines that cancellation of the authorisation is the most appropriate measure.

The Authorised Person is thus no longer authorised to carry out any gaming operations and shall remove, with immediate effect, any reference to the Authority and the authorisation. This decision is being published in terms of the provisos to regulation 12 of the Regulations, and may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

In conjunction with the above cancellation, the Authority has proceeded to file a police report and has also initiated liquidation proceedings.

Players who have availed themselves of EGMIT Elite Limited’s services through the now defunct website http://www.elite24bet.com, and who have any related queries, are invited to contact the Authority here.  

The Malta Gaming Authority, hereinafter the “Authority”, has decided to cancel the authorisation awarded to MKC Limited (MGA/B2C/761/2019), hereinafter the “Authorised Person”, effective as of 04 May 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) (c), (d), (i), (l) and regulation 10 (1) (a) of the Regulations, as per the reasons manifested hereunder: –

• the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
• the Authorised Person has failed to discharge financial commitments for its operations;
• the Authorised Person has failed to meet commitments to players in a timely manner;
• the Authorised Person has failed to pay in a timely manner all amounts due to the Authority; and
• one of the grounds for suspension envisaged in regulation 9 arises and the Authority, in its sole discretion, determines that cancellation of the authorisation is the most appropriate measure.

The Authorised Person is thus no longer authorised to carry out any gaming operations and shall remove, with immediate effect, any reference to the Authority and the authorisation.

With reference to the Notice of Cancellation (the ‘Notice’) dated 10 April 2023 issued by the Malta Gaming Authority (the ‘Authority’) and additionally published on the Authority’s website on the 17 April 2023, Totup System Limited (the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 9 (2) (a) of the Gaming Compliance and Enforcement Regulations (SL 583.06) (the ‘Regulations’). The Authorised Person, however, failed to make its submissions to the Authority within the stipulated time-period.

Pursuant to the above, the Authority is hereby notifying the Authorised Person that the Authorisation bearing number MGA/B2C/791/2020 (‘the Authorisation’) is hereby being cancelled in terms of the Regulations. The foregoing decision has been taken pursuant to the grounds mentioned in the aforementioned Notice.

Further to the above considerations, the Authorised Person is hereby being directed to:

1. Suspend all gaming operations with immediate effect and cease to register any new players in terms of the Authorisation;
2. Settle all outstanding fees that are due to the Authority, amounting to a total of seventy-nine thousand, five hundred, sixty-nine Euro and eighty-nine cents (€79,569.89), within a period of three (3) days from the publication of this communication on the Authority’s website; and
3. Remove with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).

Without prejudice to the conditions that must be adhered to by the Authorised Person with immediate effect and any other deadline referred to above, the Authorised Person shall comply with the above listed actions by not later than three (3) days from the date of publication of this communication on the Authority’s website. The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument.

In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

This publication is being made in accordance with the first proviso of regulation 12 of the Regulations.

The Malta Gaming Authority has decided to cancel the authorisation numbered MGA/B2B/726/2019 awarded to 4tune-Software GmbH, hereinafter the “Authorised Person”, effective as of 28 March 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

• the Authorised Person has failed to discharge financial commitments to the Authority for its operations; and

• the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations and is required to settle all outstanding fees that are due to the Authority immediately.

By virtue of the first proviso to Regulation 12 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying Totup System Limited (hereinafter referred to as the ‘Authorised Person’) with this Notice of Cancellation (hereinafter the ‘Notice’) in relation to the licence granted to it by the Authority numbered MGA/B2C/791/2020.

The Authority deems that the Authorised Person has committed breaches which have been identified to warrant the issuance of this Notice in accordance with Regulation 10 (1) (a) of the Regulations.  Some of the said breaches are being outlined hereunder: -

• Breach 1 – Regulation 3 (1) (b) of the Gaming Licence Fees Regulations (S.L. 583.03)
  The Authority notes that the Authorised Person repeatedly failed to pay the Authority the applicable licence fees for the years 2022 and 2023. These outstanding fees comprehensively amount to a total of fifty thousand Euro (€50,000) and remain unpaid to date.

• Breach 2 — Regulation 3 (1) (a) and Regulation 6 of the Gaming Licence Fees regulations (S.L. 583.03)
  The Authority notes that the Authorised Person has repeatedly failed to pay the applicable compliance contribution fees due to the Authority, within the timeframe envisaged by reg. 6 (a) of the Gaming Licence Fees Regulations and this since March 2022, to date.

In terms of regulation 10 (2) (a) of the Regulations, the Authority is hereby requesting the Authorised Person to show cause in writing, within twenty (20) days from the date of publication of this Notice, as to why the authorisation should not be cancelled by the Authority. The Authority is also directing the Authorised Person to settle all outstanding dues forthwith.

Should the Authorised Person fail to exercise its right to show cause why the Authority should not proceed with the imposition of the foregoing enforcement measure within the abovementioned twenty (20) days, the Authority shall proceed accordingly.

The Malta Gaming Authority, hereinafter the “Authority”, has decided to cancel the authorisation awarded to BetDino Ltd (MGA/B2C/276/2014), hereinafter the “Authorised Person”, effective as of 18 January 2023, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) (c) and (l) of the Regulations, as per the reasons manifested hereunder: –

• the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta; and

• the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations and shall remove, with immediate effect, any reference to the Authority and the authorisation.

The Malta Gaming Authority (the ‘MGA’) is suspending the authorisation awarded to Betago Ltd (the ‘Authorised Person’), holder of MGA licence MGA/B2C/355/2016, effective as of 22 August 2022, in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon the Authorised Person for having breached the following provisions emanating from reg. 9 of the Regulations, as per the reasons manifested hereunder:

• 9 (1) (c) of the Regulations since the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;

• 9 (1) (d) of the Regulations since the Authorised Person has failed to discharge financial commitments for its operations; and

• 9 (1) (l) of the Regulations since the Authorised Person has failed to pay in a timely manner all amount due to the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority (the ‘MGA’) is suspending the authorisation awarded to Genesis Global Limited (the ‘Authorised Person’), holder of MGA licence MGA/CRP/314/2015, effective as of 16 January 2023 in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

This sanction is being imposed upon the Authorised Person for having breached Reg. 9 (1) (f) of the Regulations since the Authorised Person is being wound up. The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, and must continue collaborating with the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

The Malta Gaming Authority has decided to suspend the authorisation awarded to Field of Fortune Limited (MGA/B2C/767/2019), hereinafter the “Authorised Person”, effective as of 26 January 2022 in terms of regulation 9 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to discharge financial commitments for its operations, or the Authority has reason to believe that such failure is imminent;
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, to refund all funds standing to the credit of players in line with the applicable law and to settle all outstanding fees that are due to the Authority immediately.

With reference to the Notice of Cancellation (hereinafter the ‘Notice’) dated 22 December 2021 issued by the Malta Gaming Authority (‘Authority’) in accordance with Article 52 (e) of the Gaming Act (Cap. 583 of the Laws of Malta) (hereinafter the ‘Act’) BIB Limited (hereinafter referred to as the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause ‘why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’).

Following submissions made, the Authorised Person was granted an extended time-period within which it could rectify the breaches outlined in the Notice and regularise its position at law. The Authorised Person, however, failed to do so within the stipulated time-period.

In light of the above, the Authority is hereby notifying the Authorised Person in terms of the first proviso to Reg. 12 of the Regulations that pursuant to the Notice, the Authorisation bearing the number ‘MGA/B2C/343/2016’ (hereinafter the ‘Authorisation’) shall be cancelled in accordance with Reg. 10 (1) (a) of the Regulations.

The foregoing decision to cancel the Authorisation has been taken pursuant to the grounds mentioned in the aforementioned Notice.

Further to the foregoing, the Authorised Person is hereby being directed to:

Suspend all gaming operations with immediate effect and stop operating in Malta insofar as the operations under contention are licensable under the Act and the subsidiary legislation promulgated thereunder.
Submit all outstanding reporting requirements within not later than five (5) working days from issuance of this letter.
Settle any Outstanding Dues as previously set out in the Notice within a period of seven (7) working days from the date of issuance of this letter.
Remove, with immediate effect any reference to the Authority and the Authorisation in accordance with Art. 51 of the Act.

Without prejudice to the conditions that must be adhered to by the Authorised Person with immediate effect and any other deadline referred to above, the Authorised Person shall comply with the above listed actions by not later than seven (7) days from the date of publication of this Cancellation of Authorisation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument.

The Authorised Person has a right to appeal before the Administrative Review Tribunal in terms of article 43 of the Gaming Act within twenty (20) days from the date of service of this Cancellation of Authorisation should it feel aggrieved by its contents.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Field of Fortune Limited (MGA/B2C/767/2019), hereinafter the “Authorised Person”, effective as of 28 June 2022, in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder:

the Authorised Person has failed to discharge financial commitments to the Authority for its operations; and
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations and is required to settle all outstanding fees that are due to the Authority immediately.

The Malta Gaming Authority (hereinafter referred to as the ‘Authority’) is hereby notifying DGV Entertainment Group Limited (hereinafter the ‘Authorised Person’ or ‘Licensee’) with this Notice of Cancellation (‘Notice’) in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’) with respect to the licence numbered MGA/B2C/723/2019, since the Authority deems that the Authorised Person has breached the legal provisions identified hereunder:

Breach 1 – Regulation 3 (1)(b) of the Gaming Licence Fees Regulations (S.L. 583.03);

The Authority notes that the Authorised Person has failed to pay the Authority the applicable licence fee for the year 2021, pertaining to the period between 23 November 2021 and 22 November 2022, amounting to a total of twenty-five thousand euro (€25,000), and this in contravention of reg. 3 (1) (b) of the Gaming Licence Fees Regulations. To date, this fee has not yet been paid by the Authorised Person and remains outstanding and due to the Authority.

Breach 2 – Regulation 3 (1)(a) and Regulation 6 of the Gaming Licence Fees Regulations;

The Authority notes that the Authorised Person has repeatedly failed to pay the applicable compliance contribution fees due to the Authority, amounting to a total of ten thousand, three hundred and thirty-three euro (€10,333.33), within the timeframe envisaged by reg. 6 (a) of the Gaming Licence Fees Regulations since December 2021 to date. This fee has not yet been paid by the Authorised Person, in contravention of reg. 3 and 6 (a) of the Gaming Licence Fees Regulations, and remains outstanding and due to the Authority.

Breach 3 – Article 41 (2)(a) of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018);

To date, the Authorised Person has failed to submit the audited set of financial statements pertaining to the Authorised Person for the financial period covering January 2020 to December 2020, within one hundred and eighty (180) days, in contravention of art. 41 (2) (a) of the Directive.

Breach 4 – Article 41 (1) of the Gaming Authorisations and Compliance Directive;

To date, the Authorised Person has failed to submit to the Authority the interim financial statements covering the period from 01 January 2021 and 30 June 2021 by the 30 August 2021 deadline.

Prospective Enforcement Measure:

In light of the foregoing breaches, and pending any submissions to be made by the Authorised Person, the Authority is hereby notifying the Authorised Person that the aforementioned breach warrants the cancellation of the authorisation granted to DGV Entertainment Group Limited in terms of the following provisions:

Reg. 9 (1) (c) of the Regulations since the authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
Reg. 9 (1) (d) of the Regulations since the Authorised Person has  failed  to  discharge financial commitments for its operations; and
Reg. 9 (1) (l) of the Regulations since the Authorised Person has  failed  to  pay  in  a timely manner all amounts due to the Authority.

By virtue of this Notice, and in accordance with reg. 9 (2) (a) of the Regulations, the Authorised Person is being provided with twenty (20) days, commencing from the date of publication of this Notice, to make submissions with respect to the why the Authority should not proceed with the abovementioned enforcement measure and to settle the aforementioned outstanding dues forthwith.

Should the Authorised Person fail to exercise such abovementioned right within the stipulated period, the Authority shall proceed accordingly. This Notice shall be without prejudice to any other notice and, or enforcement measure which the Authority may deem appropriate to issue in the future.

With reference to the Notice of Cancellation (hereinafter the ‘Notice’) dated 04 August 2022 issued by the Malta Gaming Authority (‘Authority’), DGV Entertainment Group Limited (hereinafter the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 9 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’). The Authorised Person, however, failed to make its submissions to the Authority within the stipulated time-period

Pursuant to the above, the Authority is hereby notifying the Authorised Person that the Authorisation bearing the number ‘MGA/B2C/723/2019’ (hereinafter the ‘Authorisation’) shall be cancelled in terms of the Regulations. The foregoing decision to cancel the Authorisation has been taken pursuant to the grounds mentioned in the aforementioned Notice.

Further to the above considerations, the Authorised Person is hereby being directed to:

1. Suspend all gaming operations with immediate effect and cease to register any new players in terms of the Authorisation;
2. Settle all outstanding fees that are due to the Authority, amounting to a total of thirty-six thousand, three hundred and one euro, and seven cents (€36,301.07), within a period of five (5) working days from the date of receipt of this letter; and
3. Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).

Without prejudice to the conditions that must be adhered to by the Authorised Person with immediate effect and any other deadline referred to above, the Authorised Person shall comply with the above listed actions by not later than seven (7) days from the date of receipt of this letter. The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument.

In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

The Malta Gaming Authority (the ‘MGA’) has decided to suspend the authorisation awarded to Arabmillionaire Limited (the ‘Authorised Person’), holder of MGA licence MGA/B2C/425/2017, effective as of 12 October 2022 in terms of reg. 8 (1) (f) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (the ‘Regulations’).

The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon the Authorised Person for having breached the following provisions emanating from reg. 9 of the Regulations, as per the reasons manifested hereunder:

• 9 (1) (b) of the Regulations since the Authorised Person has failed to comply with an order issued by the Authority;
• 9 (1) (c) of the Regulations since the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
• 9 (1) (d) of the Regulations since the Authorised Person has failed to discharge financial commitments for its operations; and
• 9 (1) (l) of the Regulations since the Authorised Person has failed to pay in a timely manner all amount due to the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Chapter 583 of the Laws of Malta).

Reference is being made to the Notice of Cancellation (hereinafter the ‘Notice’) dated 02 May 2019 issued by the Malta Gaming Authority (‘Authority’) wherein eGaming Lab Limited (hereinafter the ‘Authorised Person’), holder of an authorisation bearing the number MGA/B2C/221/2012 (hereinafter the ‘Authorisation’), was provided with a twenty (20) day time period within which it had the right to show cause why the Authority should not proceed with the enforcement measure identified in the Notice in accordance with regulation 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’).

The Authorised Person, however, failed to make its submissions within the stipulated time-period. Moreover, the Authority notes that the Authorised Person was struck off as defunct on 18 May 2021.

In light of the above, the Authority is cancelling the Authorisation in terms of regulation 10 (1) (a) and regulation 9 of the Regulations insofar as it, in its sole discretion, has determined that cancellation of said authorisation is the most appropriate measure in consideration of the below grounds:

• The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta [regulation 9 (1) (c)];

• The authorised person has failed to discharge financial commitments for its operations or the Authority has reason to believe that such failure is imminent [regulation 9 (1) (d)];

• The authorised person is bankrupt, insolvent or is being wound up [regulation 9 (1) (f)]; and

• The authorised person has failed to pay in a timely manner all amounts due to the Authority [regulation 9 (1) (l)].

Further to the foregoing, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority amounting to a total of fifty thousand and eight three euro (€50,083), within a period of five (5) working days from the date of publication of this cancellation; and

2. Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).
In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument. The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

Reference is being made to the Notice of Cancellation (hereinafter the ‘Notice’) dated 13 May 2019 issued by the Malta Gaming Authority (‘Authority’) wherein M-Hub Gaming C4 Limited (hereinafter the ‘Authorised Person’), holder of an authorisation bearing the number MGA/B2B/308/2015 (hereinafter the ‘Authorisation’), was provided with a twenty (20) day time period within which it had the right to show cause why the Authority should not proceed with the enforcement measure identified in the Notice in accordance with regulation 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’).

The Authorised Person, however, failed to make its submissions within the stipulated time-period. Moreover, the Authority notes that the Authorised Person was struck off as defunct on 19 May 2021.

In light of the above, the Authority is cancelling the Authorisation in terms of regulation 10 (1) (a) and regulation 9 of the Regulations insofar as it, in its sole discretion, has determined that cancellation of said authorisation is the most appropriate measure in consideration of the below grounds:

• The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta [regulation 9 (1) (c)];

• The authorised person has failed to discharge financial commitments for its operations or the Authority has reason to believe that such failure is imminent [regulation 9 (1) (d)];

• The authorised person is bankrupt, insolvent or is being wound up [regulation 9 (1) (f)]; and

• The authorised person has failed to pay in a timely manner all amounts due to the Authority [regulation 9 (1) (l)].

Further to the foregoing, the Authorised Person is hereby being directed to:

1. Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).The Authorised Person shall comply with this action by not later than seven (7) days from the date of service of this letter.
   In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument. The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

Reference is being made to the Notice of Cancellation (hereinafter the ‘Notice’) dated 15 November 2019 issued by the Malta Gaming Authority (‘Authority’) wherein Morpheus Games (MT) (hereinafter the ‘Authorised Person’), holder of an authorisation bearing the number MGA/B2C/383/2017 (hereinafter the ‘Authorisation’), was provided with a twenty (20) day time period within which it had the right to show cause why the Authority should not proceed with the enforcement measure identified in this Notice in accordance with regulation 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L.583.06) (hereinafter the ‘Regulations’). The Authorised Person, however, failed to make its submissions within the stipulated time-period.

In light of the above, the Authority is cancelling the Authorisation in terms of regulation 10 (1) (a) and regulation 9 of the Regulations insofar as it, in its sole discretion, has determined that cancellation of said authorisation is the most appropriate measure in consideration of the below grounds:

• The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta [regulation 9 (1) (c)];

• The authorised person has failed to discharge financial commitments for its operations or the Authority has reason to believe that such failure is imminent [regulation 9 (1) (d)]; and

• The authorised person has failed to pay in a timely manner all amounts due to the Authority [regulation 9 (1) (l)].

Further to the foregoing, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority amounting to a total of eighty thousand and seven hundred and seventy four euro and sixty eight cents (€80,774.68) within a period of five (5) working days from the date of publication of this cancellation; and
2. Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).
   In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument. The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

Reference is being made to the Notice of Cancellation (hereinafter the ‘Notice’) dated 15 November 2019 issued by the Malta Gaming Authority (‘Authority’) wherein Morpheus Games (MT) (hereinafter the ‘Authorised Person’), holder of an authorisation bearing the number MGA/B2C/383/2017 (hereinafter the ‘Authorisation’), was provided with a twenty (20) day time period within which it had the right to show cause why the Authority should not proceed with the enforcement measure identified in this Notice in accordance with regulation 10 (2) (a) of the Gaming Compliance and Enforcement Regulations (S.L.583.06) (hereinafter the ‘Regulations’). The Authorised Person, however, failed to make its submissions within the stipulated time-period.

In light of the above, the Authority is cancelling the Authorisation in terms of regulation 10 (1) (a) and regulation 9 of the Regulations insofar as it, in its sole discretion, has determined that cancellation of said authorisation is the most appropriate measure in consideration of the below grounds:

• The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta [regulation 9 (1) (c)];

• The authorised person has failed to discharge financial commitments for its operations or the Authority has reason to believe that such failure is imminent [regulation 9 (1) (d)]; and

• The authorised person has failed to pay in a timely manner all amounts due to the Authority [regulation 9 (1) (l)].

Further to the foregoing, the Authorised Person is hereby being directed to:

1. Settle all outstanding fees that are due to the Authority amounting to a total of eighty thousand and seven hundred and seventy four euro and sixty eight cents (€80,774.68) within a period of five (5) working days from the date of publication of this cancellation; and

2. Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).
In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this cancellation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument. The Authority reserves the right to take any other measures pertinent to it at law in order to recover the outstanding dues to it from the Authorised Person should the latter fail to rectify accordingly.

By virtue of the first proviso to Regulation 12 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), the Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying Magic Services Limited (hereinafter referred to as the ‘Authorised Person’) with this Notice of Cancellation (hereinafter the ‘Notice’) in relation to the licence granted to it by the Authority numbered MGA/B2C/149/2007.

The Authority deems the Authorised Person to have committed the breaches outlined hereunder which have been identified to warrant the issuance of this Notice in accordance with Regulation 10 (1) (a) of the Regulations:

The Authorised Person failed to pay to the Authority the annual licence fee covering the period between 01 August 2020 to 31 July 2021, and the relevant compliance contribution fees pertaining to the licence numbered MGA/B2C/149/2007, amounting to a total of seventy-one thousand and thirty-five euro and fifty-four cents (€71,035.54), in contravention of Regulation 3 of the Gaming Licence Fees Regulations (S.L.583.03).

In terms of regulation 10 (2) (a) of the Regulations, the Authority is hereby requesting the Authorised Person to show cause in writing, within twenty (20) days from the date of publication of this Notice, as to why the authorisation should not be cancelled by the Authority. The Authority is also directing the Authorised Person to settle the outstanding dues forthwith.

Should the Authorised Person fail to exercise its right to show cause why the Authority should not proceed with the imposition of the foregoing enforcement measure within the abovementioned twenty (20) days, the Authority shall proceed accordingly.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Smart Operations Limited (MGA/B2C/233/2016), hereinafter the “Authorised Person”, effective as of 30 April 2021 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
the Authorised Person has failed to discharge financial commitments to the Authority for its operations; and
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

With reference to the Notice of Cancellation (hereinafter the ‘Notice’) dated 10 May 2021 issued by the Malta Gaming Authority (‘Authority’) in accordance with the first proviso to Regulation 12 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) (hereinafter the ‘Regulations’), Magic Services Limited (hereinafter referred to as the ‘Authorised Person’) was provided with a twenty-day time period within which it had the right to show cause as to why the Authority should not proceed with the enforcement measure highlighted by said Notice in accordance with reg. 9 (2) (a) of the Regulations.

The Authorised Person, however, failed to make its submissions to the Authority within the stipulated time-period.

In light of the above, the Authority is hereby notifying the Authorised Person that pursuant to the Notice, the Authorisation bearing the number ‘MGA/B2C/149/2007’ (hereinafter the ‘Authorisation’) shall be cancelled in terms of the Regulations.

The foregoing decision to cancel the Authorisation has been taken pursuant to the grounds mentioned in the aforementioned Notice.

Further to the foregoing, the Authorised Person is hereby being directed to:

1 . Suspend all gaming operations with immediate effect and cease to register any new players in terms of the Authorisation;

Provided that the Authorised Person shall enable existing players to access their accounts for the purpose of requesting the withdrawal of their outstanding player balances.

2 . Duly notify the players, if any, of the cancellation of the Authorisation. Such notification should be effected by means of the Authorised Person’s website/s, as well as via electronic mail. Moreover, such notification shall include, but shall not be limited to, the manner in which such registered players are to withdraw any funds held by the Authorised Person on their behalf;

3 . Provide the necessary guidance and assistance to the players in relation to the procedures that shall be applied by the Authorised Person further to the remittal of outstanding player balances;

4 . Further to sections 2 and 3 above, the Authorised Person shall:

Where players make a request for the withdrawal of their outstanding balances, endeavour to remit all player funds standing to the credit of such players by not later than five (5) working days from the date upon which a player makes a request to this effect;
Provided that where the players fail to make such request, the Authorised Person shall endeavour to remit all player funds standing to the credit of every player.
Provided further that where possible, outstanding player balances are to be remitted to the same account from which the funds originated.
Follow the procedures laid out in the Gaming Authorisations and Compliance Directive (Directive 3 of 2018) with respect to inactive and dormant accounts, including but not limited to, the remittal of outstanding balances to the Authority, where applicable;
Ensure that all pending player disputes are duly settled; and,
Within not later than five (5) working days from the date of publication of this Cancellation of Authorisation, submit all outstanding reporting requirements, including but not limited to Player Liability Reports, Industry Returns and Questionnaires.

5 . Process personal data in accordance with its privacy policy and with any applicable data protection legislation. The Authorised Person shall also bring to the players’ attention the manner in which it shall process all player data further to the termination of the Authorisation;

6 . Submit to the Authority a transaction report extracted from their back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the registered players;

Provided that the Authority shall reserve the right to request the Authorised Person to provide the necessary facilities to the Authority in order for the latter to extract and make copies of the relevant data, including but not limited to, essential regulatory data as defined in the Gaming Definitions Regulations (S.L. 583.04).

7 . Settle all outstanding fees that are due to the Authority as duly delineated by virtue of the Notice, amounting to a total of seventy-one thousand, thirty-five euro, and fifty-four cents (€71,035.54), within a period of five (5) working days from the date of publication of this Cancellation of Authorisation; and

8 . Remove, with immediate effect, any reference to the Authority and the Authorisation in accordance with article 51 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the ‘Act’).

Without prejudice to the conditions that must be adhered to by the Authorised Person with immediate effect and any other deadline referred to above, the Authorised Person shall comply with the above listed actions by not later than seven (7) days from the date of publication of this Cancellation of Authorisation.

The Authorised Person shall remain liable for all applicable obligations emanating from the Act and any other applicable regulatory instrument.

In terms of Article 43 (1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal before the Administrative Review Tribunal within twenty (20) days from the date of publication of this Cancellation of Authorisation.

The Authority reserves the right to issue further directions to the Authorised Person. Moreover, the Authority reserves the right to take any other measures pertinent to it at law, to ensure compliance with the Act and the subsidiary legislation thereunder.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Cyberslotz Services Malta Limited (MGA/B2B/144/2007), hereinafter the “Authorised Person”, effective as of 17 June 2021 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to discharge financial commitments to the Authority for its operations; and
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations and is required to settle all outstanding fees that are due to the Authority immediately.

The Malta Gaming Authority has decided to cancel the authorisation awarded to CZ Trading Limited (MGA/B2C/209/2007), hereinafter the “Authorised Person”, effective as of 17 June 2021 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to discharge financial commitments to the Authority for its operations; and
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, to refund all funds standing to the credit of players in line with the applicable law and to settle all outstanding fees that are due to the Authority immediately.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Evobet Limited (MGA/B2C/268/2012), hereinafter the “Authorised Person”, effective as of 16 July 2021 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The Authorised Person is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, to refund all funds standing to the credit of players in line with the applicable law and to settle all outstanding fees that are due to the Authority immediately.

The Malta Gaming Authority has decided to cancel the authorisation awarded to Fantasy Sports Interactive Limited (MGA/B2B/424/2017), hereinafter the “Authorised Person”, effective as of 24 November in terms of regulation 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), hereinafter the “Regulations”.

This sanction is being imposed upon the Authorised Person for having breached regulation 9 (1) of the Regulations, as per the reasons outlined hereunder:

the Authorised Person has failed to comply with an order issued by the Authority; and,
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

The MGA has decided to cancel the authorisation awarded to The Daily Fantasy Football Company LTD (MGA/B2C/384/2017) effective as of 6 February 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

The Daily Fantasy Football Company LTD is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon The Daily Fantasy Football Company LTD for having breached the following paragraphs of regulation 9 of the Regulations as per details shown hereunder: -

i) The authorised person has failed to meet commitments to players in a timely manner, or the Authority has reason to believe that such failure is imminent following the €3,483.89 liabilities incurred by the Authorised Person towards player funds;
l) The Authorised Person has failed to pay in a timely manner all amounts due to the Authority – specifically the Authorised Person failed to pay the relevant tax, compliance and true-up alignment contributions.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Dorobet LTD (MGA/B2C/116/2005) effective as of 21 February 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Dorobet LTD is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Dorobet LTD for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder: -

b) The authorised person has failed to comply with an order issued by the Authority;
c) The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta;
l) The authorised person has failed to pay in a timely manner all amounts due to the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to suspend the authorisation specifically the Recognition Notice granted by the Authority number RN/112/2019, awarded to Stakers Limited (RN/112/2019) effective as of 9 March 2020 in terms of regulation 9(2) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Stakers Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Stakers Limited in light of the suspension of their United Kingdom licence, thus the recognition thereof for its use in/from Malta is equally suspended.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Pick Mister LTD (MGA/B2C/428/2017) effective as of 25 March 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Pick Mister LTD is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Pick Mister LTD for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder: –

l) The Authorised Person has failed to pay in a timely manner all amounts due to the Authority in that the Authorised Person failed to remit the sum of ten thousand Euro (€10,000) representing the license fee for the year 2019:
c) The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta; following (i) the failure to submit the completed Compliance Contribution Calculator within the stipulated time-frame and (ii) the failure to submit the Player Fund Reports for the months of August 2019 till February 2020 and this within the stipulated time.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Bimbabet Limited (MGA/B2C/385/2017) effective as of 6 April 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Bimbabet Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Bimbabet Limited for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder:

c) The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta in that the Authorised Person has i) failed to provide the Authority with the key functions list, ii) has failed to submit the Audited Financial Statements for the year 2018 and Interim Financial Statements for the year 2019;
l) The authorised person has failed to pay in a timely manner all amounts due to the Authority in that the Authorised Person has failed to pay the relevant annual licence fees and/or compliance contribution fees.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

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The MGA has decided to suspend the authorisation awarded to BetElephant Limited MGA/B2C/161/2008 effective as of 7 April 2020 in terms of Regulation 9(2) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

BetElephant Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon BetElephant Limited for having breached sub-paragraph (iii) of reg. 9(1)(c) of the Compliance and Enforcement Regulations as per details shown hereunder:

c) The authorised person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta in that the Authorised Person has i) failed to provide the Authority with the key functions list,
ii) has failed to submit the Interim Financial Statements for the year 2019.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Global Gaming Entertainment Group Ltd (MGA/B2C/551/2018) effective as of 22 May 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Global Gaming Entertainment Group Ltd is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Global Gaming Entertainment Group Ltd for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder: -

c) the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta following the non-submission of the relevant applications for the key function roles and this within the stipulated time;
l) the Authorised Person has failed to pay in a timely manner all amounts due to the Authority; in that the Authorised Person has failed to effect payment of the relevant annual licence fees and/or compliance contribution fees.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Watch World Luxury Limited (MGA/B2C/589/2018) effective as of 28 June 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Watch World Luxury Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Watch World Luxury Limited for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder: -

Acting contrary to, or not adhering to the fullest extent possible to, an order issued by the Authority (Third Schedule of the Gaming Act (Chapter 583 of the Laws of Malta))
Failure to ensure the integrity and availability of essential regulatory data (Third Schedule of the Gaming Act (Chapter 583 of the Laws of Malta))
Failure to designate Key Function Roles (Article 5 of the Gaming Authorisations and   Compliance Directive (Directive 3 of 2018))

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Join Games Malta Limited (MGA/B2B/321/2016) effective as of 6 July 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

Join Games Malta Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Join Games Malta Limited for having breached the following paragraphs of regulation 9(1) of the Regulations as per details shown hereunder: –

the Authorised Person has failed to submit the key functional roles list and the necessary supporting documentation;
the Authorised Person has failed to seek prior written approval of the Authority for a change in directorship;
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Knockout Gaming Limited MGA/B2C/412/2017 effective as of 16 September 2020 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Knockout Gaming Limited, is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon KNOCKOUT GAMING LIMITED for having breached the following article/regulation as per details shown hereunder:-

51(1) of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018)

the Authorised Person failed to submit the applications of the Key Function by the stipulated deadline, in breach of regulation 51(1) of the Authorisations and Compliance Directive.

Paragraph (b) of the third schedule of the Gaming Act

the Authorised Person failed to remit the Compliance Contribution fee on licence MGA/B2C/412/2017, standing at €20,044.35, for period June-November 2019 in breach of paragraph (b) of the third schedule of the Gaming Act.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Playbay Malta Limited MGA/B2C/170/2009 effective as of 28 September 2020 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Playbay Malta Limited, is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Playbay Malta Limited on the following grounds:

The Authorised Person's voluntary suspension of the licence has expired on 6 September 2020, and no plan has been provided by the licensee of when and how it intends to reactivate such authorisation;
The results of the compliance review conducted jointly by the Authority and the Financial Intelligence Analysis Unit on 2 October 2018 identified systemic deficiencies in the Authorised Person's adherence to its AML/CFT obligations which render the Authorised Person unable to operate in line with its regulatory obligations.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to suspend the authorisation awarded to Pocket Games Software Limited MGA/B2B/435/2017 effective as of 29 September 2020 in terms of Regulation 9(2) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Pocket Games Software Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Pocket Games Software Limited on the following grounds:

The Authorised Person has failed to submit the documentation further to a change in direct or indirect qualifying shareholding within the thirty (30) day period stipulated by law;
The Authorised Person failed to submit the Industry Performance Returns pertaining to the period covering January 2019 to June 2019;
The Authorised Person failed to submit the Industry Performance Returns pertaining to the period covering July 2019 to December 2019.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The Malta Gaming Authority has decided to cancel the authorisation awarded to Fantasy Sport Limited (MGA/B2C/389/2017) effective as of 19 November 2020 in terms of regulation 10 (1) (a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Fantasy Sport Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Fantasy Sport Limited for having breached regulation 9(1) of the Regulations, as per the reasons manifested hereunder: –

the Authorised Person has failed to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta; and
the Authorised Person has failed to pay in a timely manner all amounts due to the Authority.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The Malta Gaming Authority has decided to cancel the authorisation awarded to European Fantasy League Ltd (MGA/B2C/429/2017) effective as of 16 December 2020 in terms of regulation 10(1)(a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”.

European Fantasy League Ltd is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with applicable law.

This sanction is being imposed upon European Fantasy League Ltd further to committing the following breaches: –

The Authorised Person failed to pay the relevant annual licence fees and compliance contributions,
The non-submission of the relevant annual and interim financial statements,
The non-submission of the relevant player funds reports,
The non-submission of the relevant key function roles,
Acting contrary to, or not adhering to the fullest extent possible to an order issued by the Authority, howsoever named.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The Malta Gaming Authority (hereinafter referred to as the 'Authority') hereby notifies Uniq Group Limited (hereinafter referred to as the 'Authorised Person') of its decision to proceed with the cancellation of the Authorisation in terms of Regulation 10(2) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06). The Authorised Person is hereby being directed (where and if applicable) to:

1. Suspend all gaming operations with immediate effect and cease to register any new players in terms of the Authorisation;

2. Retain and provide continuous accessibility to all registered players to their player accounts and to effect all player refunds accordingly;

3. Refund all player monies to the legitimate players accordingly and in line with the Applicab Total number of pages PDF Legislation;

4. Cause a Notice to be displayed, with immediate effect, on the Authorised Person's website/s informing all players that the Authorisation has been cancelled. Such notice should also contain all the information listed under points 1 to 3 above. The Authorised Person shall, in addition to the above, send an email to all its registered players duly informing them of the above-listed directions;

5. Submit to the Authority a transaction report extracted from the back-end system together with the supporting bank statements, attesting that all player funds have been duly remitted to the legitimate players;

6. Settle all pending gaming tax;

7. Settle all pending Authorisation fees and any other outstanding fees;

8. Submit, if any, outstanding monthly financial statements; and Total number of page

9. Remove, with immediate effect, any reference to the Authority and the Authorisation from an, PDF unapproved websites/URLs and also remove the Authority's logo/kite-mark from such URLs/websites.

Without prejudice to the actions which must be executed with immediate effect, the Authorised person shall comply with the above listed actions by not later than Friday, 13* September 2019.

The Authority reserves the right to issue further directions to the Authorised Person.

The Authorised Person shall remain liable for all its obligations emanating from the Gaming Act (Chapter 583 of the Laws of Malta) and any other applicable legislation.

In terms of Article 43(1) of the Act, if the Authorised Person feels aggrieved by the decision of the Authority, such person shall have the right to file an appeal to the Administrative Review Tribunal within twenty (20) days after the date of this Notice.

The Authority reserves the right to take any other measures pertinent to it at law to ensure compliance with the Act and Regulations.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Personal Exchange International Limited, gaming licence MGA/B2C/105/2002, has been suspended as of 11 January, 2019.

Personal Exchange International Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Personal Exchange International Limited, or associated with Personal Exchange International Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Personal Exchange International Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that PNO Casino Limited, gaming licence MGA/B2C/125/2006, has been suspended as of 11 January, 2019.

PNO Casino Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by PNO Casino Limited, or associated with PNO Casino Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, PNO Casino Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Neptune Entertainment Ltd, gaming licence MGA/B2C/271/2014, has been suspended as of 18 January, 2019.

Neptune Entertainment Ltd has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Neptune Entertainment Ltd, or associated with Neptune Entertainment Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Neptune Entertainment Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Triton gaming Ltd, gaming licence MGA/B2C/272/2014, has been suspended as of 18 January, 2019.

Triton gaming Ltd has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Triton gaming Ltd, or associated with Triton gaming Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Triton gaming Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Bet Service Group Limited, gaming licence MGA/B2C/344/2016, has been suspended as of 23 January, 2019.

Bet Service Group Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Bet Service Group Limited, or associated with Bet Service Group Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Bet Service Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that BTM Entertainment Group Limited, gaming licence MGA/B2C/350/2016, has been suspended as of 31 January, 2019.

BTM Entertainment Group Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by BTM Entertainment Group Limited, or associated with BTM Entertainment Group Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, BTM Entertainment Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Betixx Limited, gaming licence MGA/B2C/247/2013, has been suspended as of 12 February, 2019.

Betixx Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Betixx Limited, or associated with Betixx Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Betixx Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Morpheus Games (MT), gaming licence MGA/B2C/383/2017, has been suspended as of 12 February, 2019.

Morpheus Games (MT) has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Morpheus Games (MT), or associated with Morpheus Games (MT), and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Morpheus Games (MT) is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that World-of-bets.eu Limited, gaming licence MGA/B2C/159/2013, has been cancelled as of 15 February, 2019.

World-of-bets.eu Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by World-of-bets.eu Limited or associated with World-of-bets.eu Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, World-of-bets.eu Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Bet Service Group Limited, gaming licence MGA/B2C/344/2016, has been cancelled as of 18 February, 2019.

Bet Service Group Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Bet Service Group Limited or associated with Bet Service Group Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Bet Service Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that World Services Limited, gaming licence MGA/B2C/122/2006, has been cancelled as of 28 February, 2019.

World Services Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by World Services Limited or associated with World Services Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, World Services Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Triton Gaming Limited, gaming licence MGA/B2C/272/2014, has been cancelled as of 7 March, 2019.

Triton Gaming Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Triton Gaming Limited or associated with Triton Gaming Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Triton Gaming Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Neptune Entertainment Limited, gaming licence MGA/B2B/271/2014, has been cancelled as of 7 March, 2019.

Neptune Entertainment Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Neptune Entertainment Limited or associated with Neptune Entertainment Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Neptune Entertainment Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Wish Me Luck Ltd, gaming licence MGA/B2C/342/2016, has been suspended as of 24 April 2019.

Wish Me Luck Ltd has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Wish Me Luck Ltd, or associated with Wish Me Luck Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Wish Me Luck Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that M-Hub Gaming Operations Ltd, gaming licence MGA/B2C/261/2014, has been suspended as of 3 May 2019.

M-Hub Gaming Operations Ltd has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by M-Hub Gaming Operations Ltd, or associated with M-Hub Gaming Operations Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, M-Hub Gaming Operations Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that RMI Limited, gaming licence MGA/B2C/228/2012, has been suspended as of 17 May 2019.

RMI Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by RMI Limited, or associated with RMI Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, RMI Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Wish Me Luck Ltd, gaming licence MGA/B2C/342/2016, has been cancelled as of 12 June 2019.

Wish Me Luck Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Wish Me Luck Ltd or associated with Wish Me Luck Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Wish Me Luck Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that ASAP Italia SRL, gaming licence MGA/B2C/380/2017, has been cancelled as of 17 June 2019.

ASAP Italia SRL has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by ASAP Italia SRL or associated with ASAP Italia SRL, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, ASAP Italia SRL is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (MGA) has cancelled the authorisation awarded to RMI Limited (MGA/B2C/228/2012) effective as of the 28 August 2019 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

RMI Limited, trading as “Pokergrant” is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon RMI Limited for having breached paragraph (e) and (h) of the Third Schedule to the Gaming Act (Chapter 583 of the Law of Malta) following (i) the non-submission of January 2019 Player Funds Report and the relevant application/s for the appointment of the key functions, (ii) failure to pay in a timely manner all amounts due to the Authority specifically the compliance contribution fees, the licence fee for year 2018 and the relevant true-up related payments.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to UWin4U Limited (MGA/B2C/318/2016) effective as of 23 September 2019 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

UWin4U Limited, is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon UWin4U Limited for having breached paragraph (e) and of the Third Schedule to the Gaming Act (Chapter 583 of the Law of Malta) following the failure to effect payments to the Authority when lawfully due.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Star World Limited (MGA/B2C/180/2014) effective as of 26 September 2019 in terms of Regulation 10(1) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Star World Limited, is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide access to all registered players to their player accounts, and refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Star World Limited for having breached paragraphs (e), (f) and (h) of the Third Schedule to the Gaming Act (Chapter 583 of the Law of Malta) following the failure i) to effect payments to the  Authority when lawfully due, ii)  to effect payments to players when lawfully due, iii) to ensure  the  integrity  and  availability  of essential regulatory data.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Aureate Gaming Solutions Limited (MGA/B2C/361/2016) effective as of 2 October 2019 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Aureate Gaming Solutions Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Aureate Gaming Solutions Limited on the ground that the relevant Authorisation was obtained by one or more materially false or misleading representations or in some other improper way as per the proviso to regulation 10(2)(b) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Sports Fantech Limited (MGA/B2C/387/2017) effective as of 13 November 2019 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Sports Fantech Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Sports Fantech Limited for having breached paragraph (h) of the Third Schedule to the Gaming Act (Chapter 583 of the Law of Malta) following the failure to effect payments to the Authority when lawfully due.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Betixx Limited (MGA/B2C/247/2013) effective as of 14 November 2019 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Betixx Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Betixx Limited for having breached the following paragraphs of the Third Schedule to the Gaming Act (Chapter 583 of the Laws of Malta), as per details shown hereunder: –

Failure by the Authorised Person to comply with an order issued by the Authority – specifically, the non-submission of specific documents requested by the Authority from time to time;
Failure to pay in a timely manner all amounts due to the Authority – specifically the licence fees, gaming tax and compliance contributions.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The MGA has decided to cancel the authorisation awarded to Zero Seven Gaming Limited (Licence Number MGA/B2C/381/2017) effective as of 30 December 2019 in terms of regulation 10(1)(a) of the Gaming Compliance and Enforcement Regulations (S.L. 583.06).

Zero Seven Gaming Limited is thus no longer authorised to carry out any gaming operations, register new players or accept new customer deposits, but is required to retain and provide all registered players with access to their player accounts, and to refund all funds standing to the credit of players in line with the applicable law.

This sanction is being imposed upon Zero Seven Gaming Limited on the grounds mentioned in article 9 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06), specifically paragraphs: -

c) The failure by the Authorised Person to comply with one or more applicable obligations in terms of any regulatory instrument or any other applicable law of Malta following the non-submission of the player funds report for the month of April 2019 within the stipulated time;
d) The Authorised Person has failed to discharge financial commitments for its operations, as well as that the Authority has reason to believe that such failure is imminent following the receipt of written assertion made by the said Authorised Person in that the company has run out of funding;
l) The failure by the Authorised Person to pay in a timely manner all amounts due to the Authority; in that the Authorised Person has failed to effect payment of the relevant annual licence fees and/or compliance contribution fees.

This decision may be subject to an appeal in terms of article 43 of the Gaming Act (Cap. 583).

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Phoenix International Limited, remote gaming licence MGA/CL2/1163/2016, has been suspended as of 2 February, 2018.

Phoenix International Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Phoenix International Limited, or associated with Phoenix International Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Phoenix International Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that LB Group Limited, gaming licence MGA/CL2/759/2011, has been cancelled as of 27 February, 2018.

LB Group Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by LB Group Limited or associated with LB Group Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, LB Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that LB Casino Limited, gaming licence MGA/CL1/762/2011 MGA/CL1/763/2011, has been cancelled as of 27 February, 2018.

LB Casino Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by LB Casino Limited or associated with LB Casino Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, LB Casino Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Limas Limited, gaming licence MGA/CL1/1070/2015 MGA/CL2/1070/2015, has been cancelled as of 16 March, 2018.

Limas Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Limas Limited or associated with Limas Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Limas Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Betsi Limited, gaming licence MGA/CL1/789/2011, has been cancelled as of 11 April, 2018.

Betsi Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Betsi Limited or associated with Betsi Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Betsi Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Unis Limited, gaming licence MGA/CL1/1039/2014, has been cancelled as of 20 April, 2018.

Unis Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Unis Limited or associated with Unis Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Unis Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Westward Entertainment Limited, gaming licence MGA/CL3/1064/2014, has been cancelled as of 24 July, 2018.

Westward Entertainment Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Westward Entertainment Limited or associated with Westward Entertainment Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Westward Entertainment Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Digibet Limited, gaming licence MGA/CL2/981/2014, has been suspended as of 7 August, 2018.

Digibet Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Digibet Limited, or associated with Digibet Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Digibet Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Oddsfly Limited, gaming licence MGA/CL2/1363/2017 MGA/CL3/972/2014, has been suspended as of 7 August, 2018.

Oddsfly Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Oddsfly Limited, or associated with Oddsfly Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Oddsfly Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that World-of-bets.eu, gaming licence MGA/CL2/467/2008 MGA/B2C/159/2008, has been suspended as of 9 October, 2018.

World-of-bets.eu has thus been directed to indefinitely suspend all gaming operations, cease to register new players or accept any deposits on the Licence and to submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by World-of-bets.eu, or associated with World-of-bets.eu, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, World-of-bets.eu is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Oulalagames Ltd, gaming licence MGA/SGR/B/30/2017-MGA/B2B/374/2017, has been cancelled as of 05 December, 2018.

Oulalagames Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Oulalagames Ltd or associated with Oulalagames Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Oulalagames Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Liger Entertainment Limited, gaming licence MGA/B2C/245/2013, has been cancelled as of 06 December, 2018.

Liger Entertainment Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Liger Entertainment Limited or associated with Liger Entertainment Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Liger Entertainment Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Tarcha Group Limited, gaming licence MGA/CL3/717/2010, has been cancelled as of 2 January, 2017.

Tarcha Group Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Tarcha Group Limited or associated with Tarcha Group Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Tarcha Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Random Games Limited, remote gaming licence MGA/CL1/670/2010, has been suspended as of 3 March, 2017.

Random Games Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Random Games Limited, or associated with Random Games Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Random Games Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

MGA Clarification: 15/03/17.  Random Games Limited registered in Malta with registration number C50145, and subject to this suspension, is not linked to Random Games Limited registered in the UK (Companies House no: 06560435).

he Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Vodoo Limited, remote gaming licence MGA/CL2/1097/2015, has been suspended as of 16 May, 2017.

Vodoo Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Vodoo Limited, or associated with Vodoo Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Vodoo Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Sunderlands Online Limited, remote gaming licence MGA/CL2/101/2000, has been suspended as of 19 May, 2017.

Sunderlands Online Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Sunderlands Online Limited, or associated with Sunderlands Online Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Sunderlands Online Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that CenturionBet Limited, remote gaming licence MGA/CL2/527/2008, has been suspended as of 6 June, 2017.

CenturionBet Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore, the Authority hereby notifies that any websites operated by CenturionBet Limited, or associated with CenturionBet Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, CenturionBet Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to contact the licencee directly for further assistance. Any disputes which may arise are to be communicated to the Authority on  [email protected].

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that CenturionBet Limited, gaming licence MGA/CL2/527/2008, has been cancelled as of 17 July, 2017.

CenturionBet Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by CenturionBet Limited or associated with CenturionBet Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, CenturionBet Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Star World Limited, remote gaming licence MGA/CL1/1020/2014, has been suspended as of 31 July, 2017.

Star World Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Star World Limited, or associated with Star World Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, Star World Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Vodoo Limited, gaming licence MGA/CL2/1097/2015, has been cancelled as of 06 November, 2017.

Vodoo Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Vodoo Limited or associated with Vodoo Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Vodoo Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that New Network Limited, remote gaming licence MGA/CL2/760/2011, has been suspended as of 15th January, 2016.

New Network Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by New Network Limited, or associated with New Network Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, New Network Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that 7epta7 Limited, remote gaming licence MGA/CL2/921/2013, has been suspended as of 7 March, 2016.

7epta7 Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by 7epta7 Limited, or associated with 7epta7 Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, 7epta7 Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Vittoriosa Gaming Ltd, gaming licence LGA/CL3/511/2008, has been cancelled as of 15 March, 2016.

Vittoriosa Gaming Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Vittoriosa Gaming Ltd or associated with Vittoriosa Gaming Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Vittoriosa Gaming Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Vittoriosa Gaming Ltd (Casino di Venezia), gaming licence LGA/CA3/1/2011, has been cancelled as of 15 March, 2016.

Vittoriosa Gaming Ltd (Casino di Venezia) has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Vittoriosa Gaming Ltd (Casino di Venezia) or associated with Vittoriosa Gaming Ltd (Casino di Venezia) , and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Vittoriosa Gaming Ltd (Casino di Venezia) is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Ice & Flame Ltd, gaming licence MGA/CL1/586/2009, has been cancelled as of 28 March, 2016.

Ice & Flame Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Ice & Flame Ltd or associated with Ice & Flame Ltd , and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Ice & Flame Ltd  is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Kingmaker Limited, gaming licence LGA/CL1/894/2013 LGA/CL1/554/2009 LGA/CL2/553/2009 LGA/CL3/553/2009, has been cancelled as of 29 March, 2016.

Kingmaker Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Kingmaker Limited or associated with Kingmaker Limited , and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Kingmaker Limited  is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that WantedPlay Limited, gaming licence MGA/CL3/800/2012, has been cancelled as of 30 March, 2016.

WantedPlay Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by WantedPlay Limited  or associated with WantedPlay Limited , and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, WantedPlay Limited  is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Services Limited, gaming licence MGA/CL4/922/2013, has been cancelled as of 01 April, 2016.

Streamlogue Services Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Streamlogue Services Limited or associated with Streamlogue Operations Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Streamlogue Services Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Operations Limited, gaming licence MGA/CL1/922/2013, has been cancelled as of 01 April, 2016.

Streamlogue Operations Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Streamlogue Operations Limited or associated with Streamlogue Operations Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Streamlogue Operations Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GLX Services Limited (previously known as Yosware Limited), remote gaming licence MGA/CL2/432/2007, has been suspended as of 7 April, 2016.

GLX Services Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by GLX Services Limited, or associated with GLX Services Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, GLX Services Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Otto Gaming Limited, gaming licence MGA/CL1/962/2014, has been cancelled as of 20 April, 2016.

Otto Gaming Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Otto Gaming Limited or associated with Otto Gaming Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Otto Gaming Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that New Network Limited, gaming licence MGA/CL2/760/2011, has been cancelled as of 9 May, 2016.

New Network Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by New Network Limited or associated with New Network Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, New Network Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GLX Services Limited, gaming licence MGA/CL2/432/2007, has been cancelled as of 18 May, 2016.

GLX Services Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by GLX Services Limited or associated with GLX Services Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, GLX Services Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Pertinax Propagines, gaming licence MGA/CL2/985/2014 MGA/CL1/985/2014, has been cancelled as of 23 May, 2016.

Pertinax Propagines has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Pertinax Propagines or associated with Pertinax Propagines, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Pertinax Propagines is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that First Online Limited (previously known as Smart Gaming Group), remote gaming licence MGA/CL1/574/2009, has been suspended as of 9 August, 2016.

First Online Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by First Online Limited, or associated with First Online Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the suspension of the licence, First Online Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that R.A.L.S Associates Limited, gaming licence MGA/CL3/1018/2014, has been cancelled as of 3 October, 2016.

R.A.L.S Associates Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by R.A.L.S Associates Limited or associated with R.A.L.S Associates Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, R.A.L.S Associates Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that 7Epta7 Limited, gaming licence MGA/CL2/921/2013, has been cancelled as of 21 October, 2016.

7Epta7 Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by 7Epta7 Limited or associated with 7Epta7 Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, 7Epta7 Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Slotwin Entertainment Europe Ltd, gaming licence MGA/CL1/860/2012, has been cancelled as of 24 October, 2016.

Slotwin Entertainment Europe Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Slotwin Entertainment Europe Ltd or associated with Slotwin Entertainment Europe Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Slotwin Entertainment Europe Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Maraobet Limited, gaming licence LGA/CL2/814/2012, has been cancelled as of 24 October, 2016.

Maraobet Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Maraobet Limited or associated with Maraobet Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Maraobet Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Xgame Tech-XGT Limited, gaming licence LGA/CL3/933/2013, has been cancelled as of 24 October, 2016.

Xgame Tech-XGT Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Xgame Tech-XGT Limited or associated with Xgame Tech-XGT Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Xgame Tech-XGT Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Orient Play Limited, gaming licence LGA/CL1/671/2010, has been cancelled as of 15 January, 2015.

Orient Play Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Orient Play Limited or associated with Orient Play Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Orient Play Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Mind Games Digital Entertainment Limited remote gaming licence, namely MGA/CL3/854/2012, has been suspended as of 28 February 2015.

Mind Games Digital Entertainment Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Mind Games Digital Entertainment Limited or associated with Mind Games Digital Entertainment Limited and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licence, Mind Games Digital Entertainment Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Ice & Flame Limited, remote gaming licence, namely, MGA/CL1/586/2009, has been suspended as of 20 April, 2015.

Ice & Flame Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Ice & Flame Limited, or associated with Ice & Flame Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Ice & Flame Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Beproga Limited, gaming licence LGA/CL4/800/2012, has been cancelled as of 22 April, 2015.

Beproga Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Beproga Limited or associated with Beproga Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Beproga Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Wikibetting Ltd, remote gaming licence LGA/CL4/811/2012, has been suspended as of 23 April, 2015.

Wikibetting Ltd has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Wikibetting Ltd, or associated with Wikibetting Ltd, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Wikibetting Ltd are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Operations Limited, remote gaming licence MGA/CL1/922/2013, has been suspended as of 23 April, 2015.

Streamlogue Operations Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Streamlogue Operations Limited, or associated with Streamlogue Operations Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Streamlogue Operations Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Streamlogue Services Limited, remote gaming licence MGA/CL4/922/2013, has been suspended as of 23 April, 2015.

Streamlogue Services Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Streamlogue Services Limited, or associated with Streamlogue Services Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Streamlogue Services Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Otto Gaming Limited, remote gaming licences MGA/CL1/962/2014 and MGA/CL4/450/2008, have been suspended as of 28 April, 2015.

Otto Gaming Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licences, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licences issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Otto Gaming Limited, or associated with Otto Gaming Limited, and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to the suspension of the licences, Otto Gaming Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Winergame Ltd, gaming licence LGA/CL1/730/2011, has been cancelled as of 20 May, 2015.

Winergame Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Winergame Ltd or associated with Winergame Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Winergame Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Turfez Ltd, gaming licence LGA/CL3/488/2008, has been cancelled as of 20 May, 2015.

Turfez Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Turfez Ltd or associated with Turfez Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Turfez Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Bichostars Limited, gaming licence LGA/CL3/655/2010, has been cancelled as of 20 May, 2015.

Bichostars Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Bichostars Limited or associated with Bichostars Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Bichostars Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Sportalnet Ltd, gaming licence LGA/CL4/511/2008 LGA/CL4/199/2005, has been cancelled as of 20 May, 2015.

Sportalnet Ltd has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Sportalnet Ltd or associated with Sportalnet Ltd, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Sportalnet Ltd is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Starline Project Malta Limited, gaming licence LGA/CL1/828/2012, has been cancelled as of 31 May, 2015.

Starline Project Malta Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Starline Project Malta Limited or associated with Starline Project Malta Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Starline Project Malta Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Slotwin Entertainment, remote gaming licence MGA/CL1/860/2012, has been suspended as of 11 June, 2015.

Slotwin Entertainment has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Slotwin Entertainment, or associated with Slotwin Entertainment, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Slotwin Entertainment are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Kingmaker Limited, remote gaming licences, MGA/CL1/554/2009, MGA/CL1/894/2013, MGA/CL2/553/2009 and MGA/CL3/553/2009, have been suspended as of 15 July, 2015.

Kingmaker Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Kingmaker Limited, or associated with Kingmaker Limited, and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to the suspension of the licences, Kingmaker Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Maraobet Limited, remote gaming licence MGA/CL2/814/2012, has been suspended as of 1 July, 2015.

Maraobet Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Maraobet Limited, or associated with Maraobet Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Maraobet Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that 4kings Limited, gaming licence LGA/CL3/892/2013, has been cancelled as of 24 July, 2015.

4kings Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by 4kings Limited or associated with 4kings Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, 4kings Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

Further to the communication issued by the Malta Gaming Authority (hereinafter the ‘Authority’), on 22 July, 2015 in relation to the suspension of Uniq Group Limited (Betuniq)‘s, remote gaming licences, MGA/ CL1/ 808/2012 and MGA/ CL2/ 696/ 2010, the Authority would like to notify that Uniq Group Limited (Betuniq) has been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, update the website accordingly and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Uniq Group Limited (Betuniq), or associated with Uniq Group Limited (Betuniq), and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to the suspension of the licences, Uniq Group Limited (Betuniq) is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

Further to the communication issued by the Malta Gaming Authority (hereinafter the ‘Authority’), on 22 July, 2015 in relation to the suspension of Betsolution4U Limited’s, remote gaming licence, MGA/ CL2/ 807/2012, the Authority would like to notify that Betsolution4U Limited has been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, update the website accordingly and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Betsolution4U Limited, or associated with Betsolution4U Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Betsolution4U Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Alibaba Casino Limited, remote gaming licences, namely, MGA/CL1/848/2012 and MGA/CL2/959/2014, has been suspended as of 23 July, 2015.

Alibaba Casino Limited has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ monies and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Alibaba Casino Limited, or associated with Alibaba Casino Limited, and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to the suspension of the licences, Alibaba Casino Limited are therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname
Registered Address
Date of Birth
Copy of Passport or ID Card
Telephone Number
User Name
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted)

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Soft Casino Limited, remote gaming licence MGA/CL1/181/2004, has been suspended as of 28 July, 2015.

Soft Casino Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Soft Casino Limited, or associated with Soft Casino Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Soft Casino Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Soft Bet Limited, remote gaming licence MGA/CL2/166/2003, has been suspended as of 28 July, 2015.

Soft Bet Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Soft Bet Limited, or associated with Soft Bet Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Soft Bet Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Fenplay Limited, remote gaming licence MGA/CL2/181/2004, has been suspended as of 28 July, 2015.

Fenplay Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Fenplay Limited, or associated with Fenplay Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Fenplay Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Xglobalgame Limited, gaming licence LGA/CL1/724/2011, has been cancelled as of 24 August, 2015.

Xglobalgame Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Xglobalgame Limited or associated with Xglobalgame Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Xglobalgame Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Unomania Enterprise Limited, gaming licence LGA/CL3/618/2009 LGA/CL2/618/2009 LGA/CL1/618/2009, has been cancelled as of 28 October, 2015.

Unomania Enterprise Limited has thus been directed to proceed with the cancellation process of the Authorisation, and to suspend all gaming operations with immediate effect.  In addition, a notice on the Authorised Person’s website/s is to be displayed informing all players that the Authorisation has been cancelled.

Furthermore, the Authority hereby notifies that any websites operated by Unomania Enterprise Limited or associated with Unomania Enterprise Limited, and which make reference to the Authority or the above-quoted licence is not approved to be operational by the Authority. Due to the cancellation of the licence, Unomania Enterprise Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
Description of Product i.e. casino or sportsbook;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Tarcha Group Limited, remote gaming licence MGA/CL3/717/2010, has been suspended as of 3 December, 2015.

Tarcha Group Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by Tarcha Group Limited, or associated with Tarcha Group Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, Tarcha Group Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that XGame Tech Limited, remote gaming licence MGA/CL3/933/2013, has been suspended as of 14 December, 2015.

XGame Tech Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority.

Furthermore the Authority hereby notifies that any websites operated by XGame Tech Limited, or associated with XGame Tech Limited, and which make reference to the Authority or the above-quoted licence are not approved to be operational by the Authority. Due to the suspension of the licence, XGame Tech Limited is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licence are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GOALGAMING Limited’s remote gaming licences, namely LGA/CL1/160/2002, LGA/CL3/160/2010, have been suspended as of 3 June 2014.

GOALGAMING Ltd. has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licences, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licences issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by GOALGAMING Ltd or associated with GOALGAMING Ltd and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licences, GOALGAMING Ltd., is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

“The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that WantedPlay Limited’s remote gaming licence, namely LGA/CL3/800/2012, has been suspended as of 20 August 2014.

WantedPlay Ltd. has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by WantedPlay Ltd or associated with WantedPlay Ltd and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licence, WantedPlay Ltd., is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.”

“The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Winer Game Limited’s remote gaming licence, namely LGA/CL1/730/2011, has been suspended as of 15 September 2014.

Winer Game Ltd. has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licence, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licence issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Winer Game Ltd or associated with Winer Game Ltd and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licence, Winer Game Ltd., is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.”

The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that GoldMan Gaming Ltd's remote gaming licences, namely LGA/CL4/333/2007, have been suspended as of 30 July 2013.

GoldMan Gaming Ltd. has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licences, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licences issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by GoldMan Gaming Ltd or associated with GoldMan Gaming Ltd and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licences, GoldMan Gaming Ltd, is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.

The Lotteries and Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Everleaf Gaming Ltd’s remote gaming licences, namely LGA/CL3/230/2008, LGA/CL1/665/2010, have been suspended as of 30 July 2013.

Everleaf Gaming Ltd. has thus been directed to suspend all gaming operations, cease to register new players, not take any further deposits, not offer any games falling under the Authority’s licences, provide registered players access to their accounts, settle all players’ dues and to remove any reference to the Authority, to the licences issued by the Authority and the logo/kite-mark of the Authority from all unapproved websites.

Furthermore the Authority hereby notifies that any websites operated by Everleaf Gaming Ltd or associated with Everleaf Gaming Ltd and which make reference to the Authority or the above-quoted licences are not approved to be operational by the Authority. Due to its suspension of licences, Everleaf Gaming Ltd, is therefore not authorised to continue conducting gaming by means of distance communications under an Authority licence.

Players who deem to have any outstanding payments due to them on the mentioned licences are to send an email to [email protected] and should submit the following information:

Name and Surname;
Registered Address;
Date of Birth;
Copy of Passport or ID Card;
Telephone Number;
User Name; and
Screenshot of Balance or any pending Cash Outs (if not available an estimated balance is to be submitted).

The Authority notifies that no further information shall be released at this stage in order not to compromise any investigations that may need to be performed by the Authority and/or any other competent authority.