Owner not identified: who owns it and which casinos it runs
As of : Owner not identified owns 138 casino and betting brands (147 websites), including Fortebet Kenya, Afropari, Betwinner Tanzania. Placeholder for licence holders whose parent group could not be confirmed from Tier-1 or trade-press sources.
| Ownership | unknown |
|---|---|
| Casino and betting brands | 138 casino and betting brands · 147 websites in total |
| Operating companies | 161 |
| Fines and regulator actions | 21 |
| Last checked | 19 Oct 2026 |
What changed
Dated changes in our data for Owner not identified, its sub-groups and their companies, newest first.
- MGA licence MGA/CRP/169/2009 of Blue Boulder Limited starts.Sites: Vera&John
Casino and betting brands of Owner not identified
| Name | Website | Licences | Owner proof |
|---|---|---|---|
| Gold Treasure Casino suspended | goldtreasurecasino.com | unclear | |
| JefeBet | jefebet.com | unclear | |
| SweepsLasVegas | sweepslasvegas.com | unclear | |
| Gratogana | gratogana.es | Spain — DGOJ | unclear |
| Tuzoca | tuzoca.es | Spain — DGOJ | unclear |
| Gioca7 (IT) | gioca7.it | Italy — ADM | unclear |
| Odibets | odibets.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Melbet Kenya | melbet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| 888starz Kenya | 888starz.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Afropari | afropari.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Dafabet Kenya | dafabet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Meridianbet Kenya | meridianbet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| BetLion | betlion.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Shabiki | shabiki.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Kwikbet | kwikbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Cheza Cash | chezacash.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Gamemania | gamemania.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Betken | betken.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Pepeta | pepeta.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Tigon Bet | tigonbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| PakaKumi | pakakumi.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Kessbet | kessbet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Betnare | betnare.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| iLotBet Kenya | ilotbet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Surebet Kenya | surebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Play Master | playmaster.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Starbet Kenya | starbet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Bongo Bongo Kenya | bongobongo.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Fortebet Kenya | fortebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Flamingobets | flamingobets.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Juicebet | juicebet.co.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Pitch 90 Bet | pitch90bet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Kwachua (Ken.bet) | ken.bet | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Fanaka | fanakabet.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Kilibet | kilibet.ke | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Betato | betato.com | Kenya — Gambling Regulatory Authority (formerly BCLB) | unclear |
| Admiral Bet Uganda | admiralbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| SBA | sba.co.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Fortebet Uganda | fortebet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Bongo Bongo Uganda | bongobongo.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Kbet Uganda | kbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Sema Bet | semabet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| BetVita | betvita.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| ChampionBet | championbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Satibet | satibet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Top Bet Uganda | topbet.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| UGABET (Worldstar Betting) | wsbetting.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Goalkings | goalkingsug.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Bandabets Uganda | bandabets.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| BwinBet Uganda | bwinbetug.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Sahara Games | saharagames.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| GSB Uganda | gsb.ug | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| JekaBet (Flexibet) | flexibet.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| Bet1cent | bet1cent.com | Uganda — National Lotteries and Gaming Regulatory Board | unclear |
| SportPesa Tanzania | sportpesa.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Gal Sport Betting (GSB) Tanzania | gsb.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Wasafi Bet | wasafibet.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Leon Bet Tanzania | leonbet.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Betwinner Tanzania | betwinner.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Helabet Tanzania | helabet.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Piga Bet | pigabet.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| Soka Bet | sokabet.co.tz | Tanzania — Gaming Board of Tanzania | unclear |
| football.com Nigeria | football.com | Nigeria Lagos - LSLGA | unclear |
| Betwinner Nigeria | betwinner.ng | Nigeria Lagos - LSLGA | unclear |
| Melbet Nigeria | melbet.ng | Nigeria Lagos - LSLGA | unclear |
| PariPesa Nigeria | paripesa.ng | Nigeria Lagos - LSLGA | unclear |
| Surebet247 | surebet247.com | Nigeria Lagos - LSLGA | unclear |
| AccessBet | accessbet.com | Nigeria Lagos - LSLGA | unclear |
| Betgr8 | betgr8.com | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | unclear |
| Waje | wajegame.com | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | unclear |
| BetJara | betjara.ng | Nigeria Lagos - LSLGA, Nigeria - NLRC (federal) | unclear |
| Mojabet | mojabet.ng | Nigeria Lagos - LSLGA | unclear |
| BetCorrect | betcorrect.com | Nigeria Ekiti - Ekiti State Lotteries & Gaming Commission, Nigeria Lagos - LSLGA | unclear |
| Linebet Nigeria | linebet.ng | Nigeria Lagos - LSLGA | unclear |
| Afropari Nigeria | afropari.ng | Nigeria Lagos - LSLGA | unclear |
| Fortebet Nigeria | fortebet.ng | Nigeria Lagos - LSLGA, Nigeria Lagos - LSLGA (gaming machines) | unclear |
| LuckyBet | luckybet.ng | Nigeria Lagos - LSLGA | unclear |
| Bet7k Nigeria | bet7k.ng | Nigeria Lagos - LSLGA | unclear |
| Casongo | casongo.ng | Nigeria Lagos - LSLGA | unclear |
| Playabets | playabets.co.za | South Africa Mpumalanga — MER | unclear |
| 10bet South Africa | 10bet.co.za | South Africa Mpumalanga — MER | unclear |
| Easybet | easybet.co.za | South Africa Western Cape — WCGRB | unclear |
| YesPlay | yesplay.bet | South Africa Western Cape — WCGRB | unclear |
| Betshezi | betshezi.co.za | South Africa Western Cape — WCGRB | unclear |
| Jabula Bets | jabulabets.co.za | South Africa Western Cape — WCGRB | unclear |
| Topbet SA | topbet.co.za | South Africa Western Cape — WCGRB | unclear |
| Saffaluck | saffaluck.co.za | South Africa Eastern Cape — ECGB | unclear |
| LulaBet | lulabet.co.za | South Africa Western Cape — WCGRB | unclear |
| Zarbet | zarbet.co.za | South Africa Western Cape — WCGRB | unclear |
| Playbet | playbet.co.za | South Africa Mpumalanga — MER | unclear |
| OneBet | onebet.co.za | South Africa Western Cape — WCGRB | unclear |
| Sportland | sportland.co.za | South Africa Western Cape — WCGRB | unclear |
| 12BET | 12bet.com | Curaçao — CGA | unclear |
| 4raBet | 4rabet.com | Curaçao — CGA | unclear |
| W88 | w88.com | Anjouan Gaming | unclear |
| Rajabets | rajabets.com | Anjouan Gaming | unclear |
| 10CRIC | 10cric.com | Anjouan Gaming | unclear |
| Baji (baji.live) | baji.live | unclear | |
| 8XBET | 8xbet.fan | Anjouan Gaming | unclear |
| New88 | new88.kr | Anjouan Gaming | unclear |
| MCW (Mega Casino World) | megacricketworld.com | Anjouan Gaming | unclear |
| ME88 | me88.com | Anjouan Gaming | unclear |
| YaJuego | yajuego.co | Colombia Coljuegos | unclear |
| Mr Yoker | mryoker.co | Colombia Coljuegos | unclear |
| Apuesto | apuesto.com | Peru MINCETUR | unclear |
| Betzar | betzar.com | Peru MINCETUR | unclear |
| BitelBet | bitelbet.pe | Peru MINCETUR | unclear |
| Gana Express | ganaexpress.bet | Peru MINCETUR | unclear |
| Pentagol | pentagol.pe | Peru MINCETUR | unclear |
| Casino Atlantic City | casinoatlanticcity.com | Peru MINCETUR | unclear |
| Fixplay | fixplay.pe | Peru MINCETUR | unclear |
| MegApuesta Peru | megapuesta.pe | Peru MINCETUR | unclear |
| Bacanbet suspended | bacanbet.pe | Peru MINCETUR | unclear |
| Bet4 Peru | bet4.pe | Peru MINCETUR | unclear |
| Inbet Peru | inbet.pe | Peru MINCETUR | unclear |
| Doradobet | doradobet.com | Peru MINCETUR | unclear |
| Bonanzabet | bonanzabet.pe | Peru MINCETUR | unclear |
| Tío Rico | tiorico.bet | Peru MINCETUR | unclear |
| Betara | betara.com | Peru MINCETUR | unclear |
| Betkeko suspended | betkeko.pe | Peru MINCETUR | unclear |
| Tinbet | tinbet.pe | Peru MINCETUR | unclear |
| Livesport | livesport.pe | Peru MINCETUR | unclear |
| MiCasino | micasino.com | Peru MINCETUR | unclear |
| Bet12 | bet12.pe | Peru MINCETUR | unclear |
| Best America | bestamerica.pe | Peru MINCETUR | unclear |
| Playzonbet suspended | playzonbet.com | Peru MINCETUR | unclear |
| Aciertala Peru | pe.aciertala.com | Peru MINCETUR | unclear |
| Masterbets365 | masterbets365.com | Peru MINCETUR | unclear |
| Somos Casino | somoscasino.com | Peru MINCETUR | unclear |
| 9R | 9r.com | Peru MINCETUR | unclear |
| Betgol | betgol.pe | Peru MINCETUR | unclear |
| Montana Bet | montanabetapuestas.com | Peru MINCETUR | unclear |
| La Fija | lafija.com | Peru MINCETUR | unclear |
| Jokerbet Peru | jokerbet.pe | Peru MINCETUR | unclear |
| Sportsbet Argentina | sportsbet.bet.ar | Argentina IPLyC (Buenos Aires Province) | unclear |
| Jugadon | jugadon.bet.ar | Argentina LOTBA (Buenos Aires City) | unclear |
| EasyBet | easybet.bet.ar | Argentina AJALaR (La Rioja) | unclear |
| FreeSpin | freespin.com | unclear | |
| The Money Factory closed | themoneyfactory.com | unclear | |
| Xbet | xbet.ag | unclear | |
| Super Slots | superslots.ag | unclear | |
| Las Atlantis Casino | lasatlantis.com | unclear | |
| Sloto'Cash | slotocash.im | unclear | |
| BetAnySports | betanysports.eu | unclear | |
| BookMaker | bookmaker.eu | unclear | |
| Jazz Sports | jazzsports.ag | unclear | |
| Heritage Sports | heritagesports.eu | unclear |
Operating companies and licences
| Company | Where | Licences |
|---|---|---|
| Auto Nordic Ltd | Malta | Sweden — Spelinspektionen |
| GRAND CASINO DE DINANT (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 65721 (Grand Casino de Dinant) |
| BLANKENBERGE CASINO-KURSAAL (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 505296 (Casino Blankenberge) |
| Infiniti Casino Oostende (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 571352 (Infiniti Casino Oostende) |
| EXPLOITATIE CASINO MIDDELKERKE (SA/NV) | Belgium | Belgium — Gaming Commission A+ dossier 595153 (Casino Middelkerke x Betsson) |
| TILT (SRL/BV) | Belgium | Belgium — Gaming Commission B+ dossier 16872 (Casinoladbrokes.be) |
| STAR MATIC (SRL/BV) | Belgium | Belgium — Gaming Commission B+ dossier 20636 (Maria's Palace) |
| SAGEVAS (SA/NV) | Belgium | Belgium — Gaming Commission F1+ dossier 116764 (SAGEVAS SA/NV) |
| LEADER BET (SA/NV) | Belgium | Belgium — Gaming Commission F1+ dossier 117735 (LEADER BET SA/NV) |
| BCFR2 | France | France — ANJ |
| BCFR4 | France | France — ANJ |
| Games Spain Operations, S.A. | Spain | Spain — DGOJ (DGOJ general and singular licences (register lists licence types, no numbers)) |
| PlayES, PLC | Malta | Spain — DGOJ (DGOJ general and singular licences (register lists licence types, no numbers)) |
| Pintertotobet Srl | Italy | Italy — ADM 16051 |
| Kareco Holdings Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001095 / PG 0001096 / PL 0001097 |
| Game Tosha Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001174 / PG 0001176 |
| Zenit Solutions Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001297 |
| Sarl Bentoline Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0000995 |
| Asian Betting & Gaming Enterprise Africa Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001237 |
| Gameday Enterprise Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001210 / PG 0001209 |
| Zumandu Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001371 / PG 0001347 |
| Playco Technology Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001080 / PG 0001082 |
| Solami Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001133 |
| Infiniti Capital Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001160 |
| Rabow Co Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001135 / PG 0001136 |
| Cotes Du Rhone Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001088 / PG 0001089 |
| Norm Kick-off Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001141 / PG 0001142 |
| Universal Winners Ltd | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001217 / PG 0001218 / PL 0001216 |
| Reys & Meys Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001230 / PG 0001229 |
| Kessun Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001170 / PG 0001173 |
| Beyond Intouch Software Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001379 |
| Ilot Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001377 / PG 0001381 |
| Risecom Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001400 |
| Nest Bit Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001301 / PG 0001300 |
| Lyle Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001195 |
| Kensen Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001224 / PG 0001223 |
| Life is A Game Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001405 |
| Magic Slots Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) PG 0001104 |
| Gamma Gaming Group Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001242 / PG 0001243 |
| Bet Mbao Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001157 / PG 0001158 |
| Kwachua Entertainment Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001329 / PG 0001238 / PL 0001241 |
| Clarity Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001309 / PG 0001311 / PL 0001312 |
| Apuesta Kenya Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0001214 / PG 0001263 |
| Poker Masters Limited | Kenya | Kenya — Gambling Regulatory Authority (formerly BCLB) BK 0000757 / PG 0001271 |
| Enterprise Gaming (U) Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-SL-26-0202 |
| Game Pros Uganda Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0243 |
| Massalia Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0186 |
| Quick Venture Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0207 |
| Blue Cube Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0213 |
| Dayohtech Solutions - SMC Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0199 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0198 |
| Edgeware Gaming Solutions | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0224 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0225 |
| Parsha International Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0246 |
| Satibet Company Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0242 |
| Top Bet Sports Betting Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0233 |
| Worldstar Betting (U) Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0191 |
| A To Z Entertainment Centre Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-25-0159 |
| Bet Master Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0164 |
| Bwinbet Uganda Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BMTOL-26-0200 |
| Sahara Game Technology Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0223 |
| A Better Place SMC Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0244 Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0170 |
| Jeka Gaming Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0184 |
| Geefy Entertainment - SMC Ltd | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-BM-26-0201 |
| Pepeta Bets Uganda Limited | Uganda | Uganda — National Lotteries and Gaming Regulatory Board NLGRB-CS-26-0193 |
| Nexis Global Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Fido Technologies Ltd | Tanzania | Tanzania — Gaming Board of Tanzania |
| Wasafi Bet Company Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Sandstorm Company Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Bellatrix Media Ltd | Tanzania | Tanzania — Gaming Board of Tanzania |
| Cheza IT Solutions Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Dunia Investment Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Digital Gaming Solutions Limited | Tanzania | Tanzania — Gaming Board of Tanzania |
| Football Internet Limited | Nigeria | Nigeria Lagos - LSLGA |
| Crystal Gaming Limited | Nigeria | Nigeria Lagos - LSLGA |
| Beaufortbet Nigeria Limited (listed as 'Beauforbet Nigeria Limited') | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Arcadia Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA (LSLGA/OP/OSB/22B230524) Nigeria Oyo - Oyo State Gaming and Lottery Board OYSGB/CASB/250114 |
| Advanced Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA |
| Otrada Hospitality Limited | Nigeria | Nigeria Lagos - LSLGA |
| Mediamart Entertainment Limited | Nigeria | Nigeria Lagos - LSLGA |
| Orobet Limited | Nigeria | Nigeria Lagos - LSLGA (LSLGA/OP/OSB/SB010822) |
| TM Gaming Networks Limited | Nigeria | Nigeria Lagos - LSLGA |
| Lucky9ja Lotto Limited | Nigeria | Nigeria Lagos - LSLGA |
| Jack Nickel Integrated Concepts Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Fortune House Network Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Jara Investment Technologies Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria - NLRC (federal) |
| Green Memories Digital Service Limited | Nigeria | Nigeria Lagos - LSLGA |
| Correct Tech Nigeria Limited | Nigeria | Nigeria Ekiti - Ekiti State Lotteries & Gaming Commission EKS/0037/26 Nigeria Lagos - LSLGA |
| Obonex Entertainment Services Limited | Nigeria | Nigeria Lagos - LSLGA |
| Synedantis Limited | Nigeria | Nigeria Lagos - LSLGA |
| Fortebet Limited | Nigeria | Nigeria Lagos - LSLGA Nigeria Lagos - LSLGA (gaming machines) |
| Alphagram West Africa Limited | Nigeria | Nigeria Lagos - LSLGA |
| Vibes Technology Limited | Nigeria | Nigeria Lagos - LSLGA |
| One World Unity Projects Limited | Nigeria | Nigeria Lagos - LSLGA |
| Playabets MP (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER 9-2-1-09689 |
| Playabets WC (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Edcobrite (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER |
| Easybet Group (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| SA Sportsbook (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10180204-013 |
| SMP Gaming (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Jabula Bets (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10190512 |
| Hatsy (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10190445-004 |
| Colman (Pty) Ltd | ZA-EC | South Africa Eastern Cape — ECGB ECBM 070 |
| Swanjohn Technologies (Pty) Ltd | ZA-EC | South Africa Eastern Cape — ECGB ECBM 025 |
| Lula Bets (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB |
| Apollo Gaming (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10010581-031 |
| Playbet Mpumalanga (Pty) Ltd | ZA-MP | South Africa Mpumalanga — MER 9-2-1-00090 |
| OneBet (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10191936 |
| Sportland (Pty) Ltd | ZA-WC | South Africa Western Cape — WCGRB 10195524-001 |
| Pexcellent Services Ltd B.V. | Curaçao | Curaçao — CGA OGL/2024/1370/0893 offshore |
| Micro Info Systems Ltd | Anjouan Gaming ALSI-202410034-FI2 offshore | |
| New Entertainment Development N.V. | Curaçao | Curaçao — CGA OGL/2024/748/0203 offshore |
| Costa Rica company 3-102-958036 SRL (4raBet Anjouan licensee) | Costa Rica | Anjouan Gaming ALSI-202606046-FI2 offshore |
| MRB Solutions Limitada | Costa Rica | Anjouan Gaming ALSI-202503011-FI1 offshore |
| Costa Rica company 3-102-936502 SRL (Rajabets licensee) | Costa Rica | Anjouan Gaming ALSI-202509014-FI1 offshore |
| Chancier B.V. | Curaçao | Curaçao — CGA OGL/2024/364/0157 offshore |
| Pixel Haven Limited | Anjouan Gaming ALSI-202509027-FI1 offshore | |
| Aurora Holdings N.V. | Curaçao | |
| Wisetech Inc | Anjouan Gaming ALSI-152406038-FI4 offshore | |
| New Gen Projects Group Ltd | Anjouan Gaming ALSI-202605059-FI2 offshore | |
| MCW Consultancy Ltd. | Anjouan Gaming ALSI-202411037-FI1 offshore | |
| S Tier Solutions Ltd | Anjouan Gaming ALSI-202606029-FI1 offshore | |
| Games and Betting S.A.S. | Colombia | Colombia Coljuegos Contrato 2240 |
| Global Vitxo S.A.S. | Colombia | Colombia Coljuegos Contrato C2261 |
| 51 GAMING S.A.C. | Peru | Peru MINCETUR 11002616010000 (RD 4650 - 2024) Peru MINCETUR 21002616010000 (RD 4636 - 2024) |
| ADM MANAGEMENT S.A.C. | Peru | Peru MINCETUR 11002600010000 (RD 3673 - 2024) |
| CIGI S.A.C. | Peru | Peru MINCETUR 11002663010000 (RD 6085 - 2026) Peru MINCETUR 21002663010000 (RD 6136 - 2026) |
| COMPAÑIA PERUANA DE ENTRETENIMIENTO EN LINEA S.A.C. | Peru | Peru MINCETUR 11002582010000 (RD 2966 - 2024) Peru MINCETUR 21002582010000 (RD 2991 - 2024) |
| COMPAÑIA T&C S.R.L. | Peru | Peru MINCETUR 21002580010000 (RD 2847 - 2024) |
| CORPORACION TURISTICA CURACAO B.V. | Peru | Peru MINCETUR 11002577010000 (RD 2743 - 2024) Peru MINCETUR 21002577010000 (RD 2846 - 2024) |
| GADOLINIO SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002571010000 (RD 5979 - 2026) Peru MINCETUR 21002571010000 (RD 2376 - 2024) |
| GOLDEN COAST SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002609010000 (RD 4061 - 2024) Peru MINCETUR 21002609010000 (RD 4060 - 2024) |
| GRUPO DISTRA SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002575010000 (RD 2640 - 2024) Peru MINCETUR 21002575010000 (RD 2746 - 2024) |
| HTECH PERU SOCIEDAD ANONIMA CERRADA-HTECH PERU S.A.C. | Peru | Peru MINCETUR 11002597010000 (RD 3589 - 2024) Peru MINCETUR 21002597010000 (RD 3574 - 2024) |
| INBET GAMES S.A.C. | Peru | Peru MINCETUR 11002654010000 (RD 2077 - 2026) Peru MINCETUR 21002654010000 (RD 4626 - 2026) |
| INTERPLAY WORD SAC | Peru | Peru MINCETUR 11002564010000 (RD 1671 - 2024) Peru MINCETUR 21002564010000 (RD 1715 - 2024) |
| INVERSIONES DE LA RIVERA S.A.C. | Peru | Peru MINCETUR 11002596010000 (RD 3577 - 2024) Peru MINCETUR 21002596010000 (RD 3565 - 2024) |
| INVERSIONES ZANDOR SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002615010000 (RD 4626 - 2024) Peru MINCETUR 21002615010000 (RD 4628 - 2024) |
| INVESTMENT GESTION PERU S.A.C. | Peru | Peru MINCETUR 11002563010000 (RD 1561 - 2024) Peru MINCETUR 21002563010000 (RD 1560 - 2024) |
| JACKPOTS ONLINE S.A.C | Peru | Peru MINCETUR 11002620010000 (RD 4729 - 2024) Peru MINCETUR 21002620010000 (RD 4708 - 2024) |
| KING TECH CORPORATION SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002617010000 (RD 4678 - 2024) Peru MINCETUR 21002617010000 (RD 4643 - 2024) |
| LIVESPORT SAC | Peru | Peru MINCETUR 21002583010000 (RD 3024 - 2024) |
| MCSN GROUP PERU S.A.C. | Peru | Peru MINCETUR 11002607010000 (RD 3907 - 2024) Peru MINCETUR 21002607010000 (RD 3906 - 2024) |
| MSA INVERSIONES S.A.C. | Peru | Peru MINCETUR 21002659010000 (RD 5125 - 2026) |
| MULTISERVIS MCC S.A.C | Peru | Peru MINCETUR 21002634010000 (RD 2496 - 2025) |
| ON ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 11002593010000 (RD 3526 - 2024) Peru MINCETUR 21002593010000 (RD 3533 - 2024) |
| PERUMATIC ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 21002619010000 (RD 4702 - 2024) |
| PERUVIAN SOFTWARE SOLUTIONS SOCIEDAD ANONIMA CERRADA | Peru | Peru MINCETUR 11002569010000 (RD 2151 - 2024) Peru MINCETUR 21002569010000 (RD 2098 - 2024) |
| SC ENTERTAINMENT S.A.C. | Peru | Peru MINCETUR 11002587010000 (RD 3276 - 2024) Peru MINCETUR 21002587010000 (RD 3275 - 2024) |
| SOLUTIONS COMPANY VICORPCAV S.A.C. | Peru | Peru MINCETUR 11002590010000 (RD 3395 - 2024) Peru MINCETUR 21002590010000 (RD 3390 - 2024) |
| TINCO PERU SAC | Peru | Peru MINCETUR 11002605010000 (RD 3880 - 2024) Peru MINCETUR 21002605010000 (RD 3911 - 2024) |
| TOTORA SHIPPING S.A.C. | Peru | Peru MINCETUR 11002614010000 (RD 4605 - 2024) Peru MINCETUR 21002614010000 (RD 4591 - 2024) |
| VIRTUAL PADLOCK SAC | Peru | Peru MINCETUR 11002592010000 (RD 3468 - 2024) Peru MINCETUR 21002592010000 (RD 3467 - 2024) |
| WIN SISTEM PERU SOCIEDAD ANONIMA CERRADA - WIN SISTEM PERU S.A.C. | Peru | Peru MINCETUR 11002568010000 (RD 2097 - 2024) Peru MINCETUR 21002568010000 (RD 2411 - 2024) |
| Discos y Producciones Premier, S.A. de C.V. | Mexico | Mexico SEGOB DGJS/3059/2021 (online authorisation) |
| Uno Capali (permit holder) | Mexico | Mexico SEGOB (SEGOB permit) |
| Upline S.A. - Slots Machine S.A. (UT) | Argentina | Argentina LOTBA (Buenos Aires City) |
| FullPlay S.R.L. | Argentina | Argentina AJALaR (La Rioja) Resolución 0007/2025 |
| Argenbingo S.A. - Logismart S.R.L. - Gabetec S.A. - JSD S.A. (UT) | Argentina | Argentina IPLyC (Buenos Aires Province) RESO-2024-938-GDEBA-IPLYCMGGP |
| Blue Boulder Limited | Malta | MGA (MGA/CRP/169/2009) |
| Socas International B.V. | Curaçao | Curaçao — CGA OGL/2024/1295/0544 offshore |
| Napier Ltd | Anjouan Gaming ALSI-202501018-FI1 offshore | |
| Ramtinar Techconsult Limited | Cyprus |
Fines and regulator actions
Fines from the 40 regulators, prosecutors and courts we track, online gambling only; fines against land-based casinos are out of scope. How we count fines.
| Date | Regulator / court | Amount | Reason |
|---|---|---|---|
| 2026-10-08 | USA Michigan — MGCB | — | Cease-and-desist letter as one of 33 offshore operators offering casino games to Michigan residents without a licence. Operating company not named. source |
| 2026-09-09 | USA Tennessee — SWC | — | Fines for unlicensed sports betting in Tennessee; the Council announced USD 100,000 in total for Thunderpick and HeritageSports.eu without giving the split. source |
| 2026-08-11 | USA Tennessee — SWC | — | Cease-and-desist demand to stop accepting sports wagers in Tennessee. source |
| 2026-02-16 | Spain — DGOJ | EUR 6,000 | Breached advertising rules (commercial communications via affiliates/social media). Nominal fine €10.000; reduced to €6.000 after the firm admitted liability and paid early. Case ES 2025/094; DGOJ lists it under 2026. source |
| 2026 | Spain — DGOJ | EUR 5,000,000 | Very serious infringement: offering online gambling in Spain without a licence; EUR 5m fine plus a two-year ban. Named in the DGOJ release of 30 April 2026 on sanctions that became final in Q1 2026 (resolution date not seen; the DGOJ resolution list did not load on 20 Oct 2026). source |
| 2025-10-09 | Spain — DGOJ | EUR 5,000,000 | Offered gambling to Spanish players without a DGOJ licence (very serious breach); the fine came with a ban (inhabilitación) from holding a licence. Case ES/2025/091; DGOJ lists it under 2026. source |
| 2025-09-23 | USA Michigan — MGCB | — | Cease-and-desist letter as one of eight unlicensed online gambling sites targeting Michigan residents. Operating company not named. source |
| 2025-07-15 | USA Tennessee — SWC | USD 50,000 | Fine for accepting sports wagers in Tennessee without a licence. source |
| 2025-07-15 | USA Tennessee — SWC | USD 50,000 | Fine for accepting sports wagers in Tennessee without a licence. source |
| 2025-07-15 | USA Tennessee — SWC | USD 50,000 | Fine for accepting sports wagers in Tennessee without a licence. source |
| 2025-06-30 | Romania — ONJN | RON 860,000 | Aggregate fines Jan 2024 - Jun 2025 for single-account and self-exclusion breaches (ONJN reply to a deputy). source |
| 2025-05-07 | USA Michigan — MGCB | — | Cease-and-desist order for offering sports betting and casino games to Michigan residents without a licence. source |
| 2025-04-30 | USA Tennessee — SWC | USD 50,000 | Fine for accepting sports wagers in Tennessee without a licence after ignoring a March 2025 cease-and-desist letter. source |
| 2025-04-17 | USA Tennessee — SWC | USD 50,000 | Fine for accepting sports wagers in Tennessee without a licence after ignoring a cease-and-desist letter. source |
| 2025-02-12 | USA Michigan — MGCB | — | Cease-and-desist letter as one of nine unlicensed online casinos offering games and sports betting to Michigan residents. source |
| 2025-02-12 | USA Michigan — MGCB | — | Cease-and-desist letter as one of nine unlicensed online gambling operators offering games and sports betting to Michigan residents. source |
| 2024-10-23 | USA Tennessee — SWC | USD 50,000 | Fines for accepting sports wagers in Tennessee without a licence. The Council says Bovada stopped serving Tennessee in Nov 2024. source |
| 2024-10-03 | Massachusetts Attorney General | — | Cease-and-desist letter for running unlicensed sports betting and casino games in Massachusetts and for presenting itself as "USA-based"; the letter also demanded refunds to Massachusetts users. source |
| 2024-08-06 | USA Louisiana — LGCB | — | Cease-and-desist order to halt online sports betting and casino gaming in Louisiana. Bovada later added Louisiana to its restricted states. source |
| 2023-06-20 | AGCO (Ontario) | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey leagues. source |
| 2023-04-20 | AGCO (Ontario) | CAD 30,000 | Order of monetary penalty for offering uncertified games from two unregistered suppliers. source |
See the biggest gambling fines of 2026 →
Questions and answers
Which casinos and betting sites does Owner not identified own?
Owner not identified owns 138 casino and betting brands (147 websites), including Fortebet Kenya, Afropari, Betwinner Tanzania. The full list of 138 is on this page.
Who owns Owner not identified?
Who owns Owner not identified is not published.
Has Owner not identified been fined?
Yes. 21 fines and regulator actions on record. The latest: USA Michigan — MGCB, 2026-10-08.
Sources
- No source listed.
