As you can see, I today managed to make a deposit of £20 (the minimum amount I could make).
Considering that my account is allegedly not verified hence the reason that they can't pay me back the £2.7k owed, then surely they should not be able to accept deposits?
I agree with the above...
Online gambling business 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures.
The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000...
Online gambling business ElectraWorks has been fined £350,000 by the Gambling Commission for repeatedly misleading consumers with adverts relating to free bonuses.
In April 2017 the Commission discovered six similar breaches on its casinoking.com, casinolasvegas.com, noblecasino.com...
Examples of WHG’s failures include (all figures are approximate):
A customer was allowed to deposit £654,000 over nine months without source of funds checks being carried out. The customer lived in rented accommodation and was employed within the accounts department of a business earning around...
Gambling business Skybet is to pay a £1m penalty package for failing to protect vulnerable consumers.
The failures relate to Skybet customers who had self-excluded from gambling. Self-exclusion is a tool used by consumers who feel they are having trouble controlling their gambling and request...