Malta's MGA said it has no connection with four gambling websites and that their claims of MGA-issued licences are false and misleading. The authority advised consumers to check that a provider is authorised before using its services.
The warning alerts operators and consumers to websites falsely presenting themselves as MGA-licensed.
| Date | Company | Amount | Story | Appeal status |
|---|---|---|---|---|
| Not named | Not stated | MGA disclaims links to four unauthorised gambling websites | Not stated | |
| Not named | Not stated | MGA warns two websites falsely claim Maltese gambling licences | Not stated | |
| Not named | Not stated | MGA denies connection to lavbet321.com and rejects licence claims | Not stated | |
| Not named | Not stated | MGA warns of six websites falsely claiming Malta gaming licences | Not stated | |
| Dimsacon Limited | Not stated | MGA suspends Dimsacon authorisation while appeal against revocation proceeds | Not stated |
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Malta's Gaming Authority warned that lavbet321.com and kasinoseta.com falsely claim to hold Maltese licences or have links to the regulator. It said it has no connection to either site and advised players to check its register of authorised entities before using an operator.
The Malta Gaming Authority named five websites it said were unaffiliated with the regulator and operated without MGA licences. The list comprises four NagaCash domains and ebet.agency; the authority advised customers to check its licensee register when assessing whether a gambling service is regulated.
The Malta Gaming Authority said it has no connection with six websites and that their references to the authority or Maltese gaming licences are false. It urged consumers to check whether a service provider is authorised before using its services.
Cambodia’s Commercial Gambling Management Commission revoked the licences of Jinbei, Jinbei 4, GC Casino and Golden Fortune, and suspended Casino Khom, reportedly last week. The commission said the four revoked casinos were linked to Chen Zhi’s business alliance and that the measures aim to ensure lawful operations.
Twenty-four online operators have applied for Finnish licences ahead of the commercial online casino market’s planned launch on 1 July 2027, according to official data cited in the report. Finland passed legislation last year to end Veikkaus’ monopoly, while rules on advertising and responsible gambling remain to be clarified.