8 OctEnforcement & compliance
AGCO fines theScore.Bet over unachievable cash-out offers
AGCO’s fine concerns cash-out offers that theScore.Bet customers could never obtain.
AGCO
Decisions and reporting involving AGCO.
Compliance record
Regulatory decisions and related reporting.
Recent cases (companies)
- theScore.Bet 2026-10-08
- Score Media and Gaming 2026-10-07
- theScore 2026-10-07
- Penn Entertainment 2026-10-07
- NorthStar Gaming 2026-09-01
- Betty Gaming 2026-08-27
- Betway 2026-08-27
- Booming Games 2026-08-21
- Betty Casino 2026-08-07
Relationships
Reported licences, deals, appointments and other connections. Follow the entry links for context.
Fined
- NorthStar Gaming · CAD 80,000 2026-08-27 · entry
- Betty Gaming · CAD 120,000 2026-08-07 · entry
- Betty Casino · CAD 120,000 2026-08-07 · entry
- Betty Gaming 2026-08-07 · entry
- Booming Games · CAD 70,000 2026-08-20 · entry
- NorthStar Gaming (Ontario) · 100,000 2026-09-01 · entry
- NorthStar Gaming · CAD 100,000 2026-08-28 · entry
- Booming Games · 70,000 2026-08-21 · entry
- BetMGM · CAD 110,000 2026-10-07 · entry
- Betty Gaming · CAD 120,000 2026-10-07 · entry
- FanDuel · CAD 350,000 2026-10-07 · entry
- PointsBet · CAD 150,000 2026-10-07 · entry
Licensed
- Fanatics 2026-08-12 · entry
- Booming Games 2026-08-20 · entry
- Fanatics 2026-08-11 · entry
- BETER 2026-09-14 · entry
- Blueprint Gaming 2026-09-10 · entry
- Fanatics Betting & Gaming 2026-08-11 · entry
- Hard Rock Digital 2026-07-31 · entry
- TaDa Gaming 2026-09-02 · entry
- TaDa Gaming 2026-09-02 · entry
Appointed
- Karin Schnarr 2026-08-21 · entry
Coverage context
Co-mentions in the same reports. These do not establish a business relationship. Countries identify the subject of reporting, not where a company operates.
Timeline
Newest first, grouped by month.
October 2026
7 OctEnforcement & compliance
AGCO fines theScore Bet CAD200,000 over Ontario player protection allegations
Ontario’s CAD200,000 penalty connects an unhonoured cash-out offer with alleged player protection failures at theScore Bet.
7 OctEnforcement & compliance
AGCO fines theScore CAD200,000 over rejected Ontario cash-outs
The CAD200,000 fine links rejected cash-out offers to Ontario standards prohibiting misleading player information.
6 OctEnforcement & compliance
AGCO fines theScore Bet the maximum penalty over parlay cash-out offers
Operators risk the maximum available penalty when parlay cash-out offers go unfulfilled.
5 OctRegulation
AGCO Updates Monetary Penalties for Ontario Liquor Licence Rules
Licensees and permit holders need to account for revised penalties across sales, delivery and event rules.
September 2026
14 SepLicences & markets
AGCO registers BETER as an Ontario gaming supplier
AGCO registration allows BETER to supply sports and esports data and odds to licensed Ontario online gambling operators.
1 SepEnforcement & compliance
AGCO fines NorthStar Gaming $100,000 over Ontario anti-money laundering failures
NorthStar’s fine highlights penalties for failing to apply enhanced anti-money laundering checks after a player exceeded a deposit threshold.
1 SepLicences & markets
Fanatics launches online casino in Ontario
Fanatics Casino’s licensed launch adds an operator to Ontario’s regulated online gambling market.
August 2026
28 AugEnforcement & compliance
AGCO fines NorthStar Gaming CA$100,000 over Ontario AML failures
NorthStar’s CA$100,000 penalty follows AGCO findings of inadequate enhanced due diligence and source-of-funds checks for one player account.
27 AugEnforcement & compliance
AGCO agrees $80,000 settlement with NorthStar Gaming over alleged AML failures
The settlement imposes an $80,000 payment over allegations that NorthStar allowed continued gambling despite apparent money laundering risks.
27 AugRegulation
Ontario survey records 12% online gambling participation among secondary school students on regulated platforms
Parents supplying identification or account access can undermine licensed operators’ checks intended to prevent underage gambling.
25 AugDeals & M&A
CasinoCanada estimates Stake’s Canadian market value at CAD2.50bn
CasinoCanada’s research suggests licensed Canadian operators face offshore competitors taking more wagers despite serving fewer players.
21 AugEnforcement & compliance
AGCO fines slots supplier $70,000 over Ontario auto-play breaches
The penalty reinforces suppliers’ obligations to test and monitor games for compliance with Ontario’s ban on auto-play.
20 AugEnforcement & compliance
AGCO fines iGaming supplier over prohibited auto-play functionality in Ontario
The fine concerns compliance with Ontario’s prohibition on auto-play slots by iGaming licensees.
12 AugLicences & markets
AGCO approves Fanatics ahead of Ontario launch
The licence allows Fanatics to prepare its entry into Ontario.
11 AugLicences & markets
AGCO licenses Fanatics Casino ahead of Ontario entry
The licence advances Fanatics’ Ontario entry, subject to an iGO operating agreement.
7 AugEnforcement & compliance
AGCO fines Betty Gaming over underage gambling
The enforcement action concerns access to gambling by minors.
7 AugEnforcement & compliance
AGCO fines Betty Casino C$120,000 over underage gambling controls
The penalty addresses controls that failed to prevent underage gambling at Betty Casino.
7 AugEnforcement & compliance
AGCO imposes CA$120,000 penalty on Betty Gaming over underage accounts
The penalty concerns Betty Gaming’s controls against underage account creation.
7 AugEnforcement & compliance
AGCO fines Betty C$120,000 over 23 underage accounts
The penalties address account controls that failed to detect underage customers.
7 AugEnforcement & compliance
AGCO penalises Betty Gaming over age verification failures
The penalties concern controls intended to prevent minors from accessing online gambling.
July 2026
31 JulLicences & markets
Hard Rock Bet launches Ontario casino and sportsbook
The launch adds an international regulated market for Hard Rock Bet.
Relationship explorer
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