Official regulatory body • Gambling Commission subsidiary
Home Register of Violations Violation Report #001
Compliance Assessment Report

www.bestonlinecasinos247.co.uk/top-slots

Affiliate review site
Active violation

This URL has been assessed as non-compliant with UK gambling regulations following comprehensive evaluation against 47 compliance indicators. Multiple critical violations identified relating to age verification, operator licensing, and responsible gambling messaging.

Assessment Summary

Assessment Date 11 October 2025
Published Date 08 November 2025
Critical Violations 7 of 47 indicators
Weighted Score 58%
Classification Non-compliant (N)

Assessment Timeline

1
Assessment Completed
11 October 2025
2
Operator Notified
14 October 2025
3
Appeal Period Expired
11 November 2025 (28 days)
4
Published to Register
08 November 2025

Critical Violations Identified

AV-01

Prominent 18+ warning visible on landing page without scrolling

Legal basis: LCCP 3.2.3(1) - Protection of children and young persons
Critical

Violation Description

No visible 18+ age warning present on the landing page. Users can access gambling content without encountering age verification messaging. The LCCP Provision 3.2.3(1) requires licensees and their affiliates to take all reasonable steps to ensure that 18+ warnings are prominently displayed.

Assessment Evidence: Manual inspection conducted 11 October 2025 at 14:23 GMT. Page loaded on desktop viewport (1920x1080). No age verification symbols, 18+ warnings, or age-related messaging identified in above-the-fold content.

Remediation Guidance

To achieve compliance, implement the following:

  • 1. Add prominent 18+ symbol or text warning in header (visible above-the-fold)
  • 2. Use contrasting colors to ensure visibility (e.g., red/orange on white background)
  • 3. Minimum size: 24px height for text-based warnings
  • 4. Ensure warning remains visible on mobile viewports
AV-02

Age verification gate present before content access

Legal basis: LCCP 3.2.3(2) - Age verification for affiliate sites
Critical

Violation Description

No age verification gate implemented. Users can immediately access casino reviews, bonus information, and operator links without confirming they are 18 or over. This violates LCCP requirements for affiliate sites promoting gambling services.

Assessment Evidence: Direct access to /top-slots page confirmed without age gate interception. Tested across multiple entry points (homepage, category pages, direct URL access).

Remediation Guidance

Implement age verification gate with following specifications:

  • 1. Modal overlay or dedicated landing page requiring age confirmation
  • 2. Clear "I am 18 or over" button/checkbox with confirmation action
  • 3. Cookie/session storage to prevent repeated gates during same visit
  • 4. Link to support resources for under-18s who access site
OL-01

All promoted operators hold valid UK Gambling Commission licence

Legal basis: Gambling Act 2005 s.33 - Operating without licence offence
Critical

Violation Description

Site promotes 3 unlicensed operators: "CasinoMax247", "LuckyWins365", and "MegaSlots24". Cross-referenced with Gambling Commission public register (accessed 11 October 2025) - no valid UK operating licences found for these entities. Promotion of unlicensed operators violates Section 330 GA 2005 (aiding unlicensed gambling).

Assessment Evidence: Unlicensed operators identified on review pages and "Top 10" ranking lists. Affiliate tracking links present directing to .com domains without UK licensing.

Remediation Guidance

Immediate action required:

  • 1. Remove all references to unlicensed operators immediately
  • 2. Verify all promoted operators via Gambling Commission public register
  • 3. Implement automated licence verification in content management workflow
  • 4. Quarterly audit of all promoted operators for licence validity
OL-03

No promotion of unlicensed white label or offshore operators

Legal basis: Gambling Act 2005 s.330 - Aiding unlicensed gambling
Critical

Violation Description

Multiple offshore operators promoted with Curacao or Malta licensing only (no UK licence). Site presents these operators as legitimate options for UK players without disclosure of licensing jurisdiction or illegality of use by UK consumers.

Assessment Evidence: Identified 8 operators with non-UK licensing presented in comparison tables and bonus listings. No warnings about legal status for UK players.

Remediation Guidance

Required actions:

  • 1. Remove all offshore/white label operators from site content
  • 2. Implement UK licence as mandatory filter in operator database
  • 3. Add editorial policy statement: "We only promote UK-licensed operators"
RG-02

Link to National Gambling Helpline or GamCare visible on every page

Legal basis: LCCP 3.4.1(2) - Responsible gambling information provision
Critical

Violation Description

No visible links to National Gambling Helpline (0808 8020 133) or GamCare present in header, footer, or sidebar. Users experiencing gambling harm cannot easily access support resources. LCCP 3.4.1(2) requires prominent signposting to support services.

Assessment Evidence: Inspected 15 pages across site. No helpline numbers or support service links identified in global navigation elements.

Remediation Guidance

Implementation requirements:

  • 1. Add National Gambling Helpline number (0808 8020 133) to header or footer
  • 2. Include clickable links to GamCare (www.gamcare.org.uk)
  • 3. Ensure links visible on all pages (global template element)
  • 4. Use recognizable iconography (e.g., phone icon, help symbol)
RG-03

Information about GamStop self-exclusion scheme accessible within 2 clicks

Legal basis: LCCP 3.5.2(1) - Self-exclusion information requirements
Critical

Violation Description

No information about GamStop self-exclusion scheme present on site. No links to gamstop.co.uk. Users seeking to self-exclude from all UK-licensed gambling sites cannot find relevant information via this affiliate platform.

Assessment Evidence: Site search for "GamStop" returned no results. Manual navigation through responsible gambling pages found no GamStop references.

Remediation Guidance

Add GamStop information:

  • 1. Create dedicated page or section explaining GamStop scheme
  • 2. Link to www.gamstop.co.uk from responsible gambling page
  • 3. Include brief explanation of how scheme works and benefits
  • 4. Ensure accessible within 2 clicks from any page (footer link recommended)
RG-09

Links to BeGambleAware, GamCare, and Gambling Therapy functional and prominent

Legal basis: LCCP 3.4.1(2) - Signposting to support services
Critical

Violation Description

No links to major gambling support charities present. BeGambleAware logo absent. Users cannot access GamCare, BeGambleAware, or Gambling Therapy resources through this site. LCCP requires affiliate sites to signpost to recognized support services.

Assessment Evidence: Footer contains generic "responsible gambling" text but no actual links to support organizations. BeGambleAware logo not present anywhere on site.

Remediation Guidance

Add support service links:

  • 1. Add BeGambleAware logo with link to www.begambleaware.org
  • 2. Include clickable links to GamCare and Gambling Therapy
  • 3. Display "When the Fun Stops, Stop" messaging if using BeGambleAware branding
  • 4. Place in footer (visible on all pages) or dedicated RG section in navigation

Assessment Team

SM

Sarah Mitchell

Senior Compliance Analyst
Primary Assessor
40-hour methodology training completed (September 2024)
Inter-rater reliability κ = 0.96
134 assessments completed to date
DK

David Kim

Compliance Analyst
Secondary Verifier (Dual Verification Protocol)
40-hour methodology training completed (September 2024)
Inter-rater reliability κ = 0.93
98 assessments completed to date

Dual verification protocol: This assessment was conducted independently by two trained analysts. Both analysts reached consensus on all 7 critical violation determinations. Assessment methodology version 2.1 applied throughout.

Next Steps for Site Operator

Remediate Violations

Implement corrective actions outlined in remediation guidance sections above. Focus on critical violations first, particularly those relating to age verification and operator licensing.

Webmaster compliance guide

Request Reassessment

Once corrective actions completed, submit evidence of remediation and request reassessment. Reassessment typically scheduled within 90 days. URL remains on register until compliance verified.

Request reassessment

Important Information

Appeal rights: If you believe this determination is incorrect, you may submit a formal appeal to the Independent Advisory Board within 30 working days of this report date. Appeals must include supporting evidence demonstrating compliance at time of assessment.

Regulatory referral: This case has been referred to the Gambling Commission due to the serious nature of violations identified (promotion of unlicensed operators). The Commission may initiate separate enforcement action.

Public register: This URL will remain on the public Register of Violations until either (a) successful appeal demonstrates error in determination, or (b) reassessment confirms compliance following remediation.

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