Official regulatory body • Gambling Commission subsidiary
Home Register of Violations Violation Report #003
Compliance Assessment Report • Under Appeal

www.uk-casino-bonuses.net

Affiliate review site
Under appeal

This URL has been assessed as non-compliant with UK gambling regulations following comprehensive evaluation against 47 compliance indicators. Critical violations identified relating to operator licensing verification and promotion of unlicensed gambling services. Operator has submitted formal appeal to Independent Advisory Board.

Assessment Summary

Assessment Date 07 October 2025
Published Date 04 November 2025
Critical Violations 3 of 47 indicators
Weighted Score 64%
Classification Non-compliant (N)
Appeal Status Pending review

Assessment Timeline

1
Assessment Completed
07 October 2025
2
Operator Notified
10 October 2025
3
Appeal Submitted
25 October 2025
4
Published to Register
04 November 2025
5
Appeal Decision
Expected: Dec 2025

Appeal proceedings: The site operator has exercised their right to appeal this determination. The Independent Advisory Board is currently reviewing the appeal submission and supporting evidence. This report reflects the original assessment findings pending appeal outcome.

Critical Violations Identified

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 2 operators without valid UK Gambling Commission licences: "BonusCasino UK" and "SpinPalace247". Cross-referenced with Gambling Commission public register (accessed 07 October 2025) confirmed absence of valid UK operating licences for these entities. Both operators appear to hold only Curacao licensing, which does not permit legal operation in UK market.

Assessment Evidence: Unlicensed operators featured prominently in "Top UK Casino Bonuses" comparison table (homepage) and dedicated review pages. Direct affiliate links present with tracking parameters directing to .com domains.
Regulatory Concern: Promotion of unlicensed operators constitutes serious violation under GA 2005 s.330 (aiding unlicensed gambling) and exposes UK consumers to unregulated gambling services without UK consumer protections.

Remediation Guidance

Immediate corrective actions required:

  • 1. Remove all content promoting "BonusCasino UK" and "SpinPalace247" immediately
  • 2. Verify all remaining promoted operators via Gambling Commission public register API
  • 3. Implement automated licence verification system in content approval workflow
  • 4. Establish monthly audit schedule for operator licence validity checks
  • 5. Add editorial policy: "We exclusively promote UK Gambling Commission licensed operators"
OL-03

No promotion of unlicensed white label or offshore operators

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

Violation Description

Site systematically promotes offshore operators with non-UK licensing (Curacao, Malta MGA without UK remote gambling licence) as viable options for UK players. Identified 5 operators total across site content with Curacao licensing only, presented without disclosure of licensing jurisdiction or warnings about legal status for UK consumers. Content actively encourages UK players to register with unlicensed operators through incentivized affiliate promotions.

Assessment Evidence: "International Casino Bonuses" category page features exclusively offshore operators. Bonus comparison tables present Curacao-licensed sites alongside UK-licensed operators without differentiation or warnings. Multiple promotional banners directing to unlicensed sites identified.
Consumer Protection Issue: Unlicensed operators outside UK regulatory jurisdiction do not provide UKGC consumer protections including dispute resolution via ADR schemes, GamStop self-exclusion access, or safeguarding of customer funds. Promotion exposes UK consumers to significant financial harm risk.

Remediation Guidance

Required actions to achieve compliance:

  • 1. Remove all offshore/white label operators from entire site (including "International" sections)
  • 2. Delete "International Casino Bonuses" category entirely or repurpose for UK-licensed operators only
  • 3. Implement UK licence as mandatory database filter - prevent unlicensed operator content publication
  • 4. Add prominent site-wide disclosure: "All casinos promoted hold valid UK Gambling Commission licences"
  • 5. Terminate affiliate relationships with unlicensed operator programs
  • 6. Conduct comprehensive content audit to identify any remaining unlicensed operator references
OL-06

Content updated to reflect operator licence suspensions/revocations

Legal basis: Gambling Act 2005 s.119 - Licence suspension/revocation procedures
Critical

Violation Description

Site continues to promote "Royal Vegas Casino UK" despite Gambling Commission suspension of operator's licence (suspended 14 August 2025, publicly announced via GC register). Review page remains live with active affiliate links directing users to suspended operator. No warning notices or content updates implemented following suspension announcement. Site also features "Jackpot City UK" whose licence was revoked 22 September 2025 - content remains active with promotional messaging.

Assessment Evidence: "Royal Vegas Casino UK" review page last updated 03 July 2025 (pre-suspension). Affiliate tracking links tested - successfully redirected to operator site despite suspended status. "Jackpot City UK" featured in "Top 10 Bonuses" list (homepage) with "Exclusive offer" badge added 29 September 2025 (post-revocation).
Consumer Harm: Directing consumers to suspended/revoked operators exposes them to gambling services operating without valid regulatory authorization. Such operators may lack adequate consumer protections during suspension/revocation period including complaint handling mechanisms and funds safeguarding requirements.

Remediation Guidance

Immediate and systemic corrective measures:

  • 1. Remove all content for "Royal Vegas Casino UK" and "Jackpot City UK" immediately
  • 2. Disable all affiliate tracking links to suspended/revoked operators
  • 3. Implement automated GC register monitoring system with daily API checks
  • 4. Create automated content takedown workflow triggered by licence status changes
  • 5. Establish alert system for licence suspensions/revocations requiring immediate content action
  • 6. Add "Last verified" dates to all operator reviews showing most recent licence status check
  • 7. Audit all promoted operators (current list) for any additional suspended/revoked licences

Appeal Grounds Summary

The operator has submitted formal appeal contesting findings for violations OL-01 and OL-03. Appeal submission claims:

  • "BonusCasino UK" and "SpinPalace247" were removed from site on 15 September 2025 (prior to assessment date) but cached content may have been assessed
  • "International Casino Bonuses" section targeted at non-UK traffic via geo-filtering (claims UK visitors redirected to UK-only content)

Advisory Board review: Technical evidence of removal dates and geo-filtering implementation will be examined. Assessment team has provided screenshots with timestamps and IP geolocation data (UK origin) showing unlicensed operator content accessible from UK location on assessment date.

Assessment Team

JP

James Patterson

Senior Compliance Analyst
Primary Assessor
40-hour methodology training completed (September 2024)
Inter-rater reliability κ = 0.95
147 assessments completed to date
EW

Emily Watson

Compliance Analyst
Secondary Verifier (Dual Verification Protocol)
40-hour methodology training completed (September 2024)
Inter-rater reliability κ = 0.92
109 assessments completed to date

Dual verification protocol: This assessment was conducted independently by two trained analysts following methodology version 2.1. Both analysts reached consensus on all 3 critical violation determinations without requiring senior analyst escalation. Assessment evidence package includes timestamped screenshots, GC register API query logs, and detailed indicator scoring rationale.

Next Steps for Site Operator

Remediate Violations

Regardless of appeal outcome, implement corrective actions outlined in remediation guidance sections. Immediate removal of unlicensed operator content strongly recommended to mitigate ongoing consumer harm and regulatory enforcement risk.

Webmaster compliance guide

Request Reassessment

Following appeal decision and implementation of corrective actions, submit evidence of remediation and request full reassessment. Reassessment typically scheduled within 60 days of request.

Request reassessment

Important Information

Appeal status: This determination is currently under appeal to the Independent Advisory Board. Appeal proceedings expected to conclude within 30 working days of submission (target decision date: 25 November 2025). This report reflects original assessment findings pending appeal outcome.

Regulatory referral: This case has been referred to the Gambling Commission due to serious violations identified (promotion of unlicensed operators and failure to update content reflecting licence suspensions/revocations). The Commission may initiate independent investigation and enforcement action regardless of appeal outcome.

Public register: This URL will remain on the public Register of Violations during appeal proceedings. If appeal is successful and demonstrates assessment error, URL will be removed from register and reassessed. If appeal is unsuccessful, non-compliant status will be confirmed and URL will remain on register until remediation and successful reassessment.

Interim action: Site operator is strongly encouraged to implement remediation measures immediately rather than awaiting appeal outcome to minimize ongoing consumer protection concerns and potential regulatory enforcement escalation.

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