MGA enforcement
The short answer
MGA has 10 actions in our tracker — 4 suspensions and 5 cancellations; the latest is dated September 16, 2026.
Data through September 2026Updated Part of the regulator fines and enforcement tracker
Actions
10
Actions in our tracker · Malta
Largest penalty
—
No monetary penalty yet
Latest
Sep 16, 2026
Latest notice · 2026
Penalties are summed in the currency of each notice and never converted.
MGA actions
10 entries
| Date | Regulator | Operator | Action | Amount | Summary | Source |
|---|---|---|---|---|---|---|
| Sep 16, 2026 | MGAMalta | Condor Malta Limited | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA suspended Condor Malta Limited's B2C licence MGA/B2C/340/2016 effective 16 September 2026 on grounds under regs. 9(1)(a), (c), (d) and (m) of the Enforcement Regulations.Regulatory breaches | Notice ↗ |
| Mar 11, 2026 | MGAMalta | Winzon Group Limited | CancellationCancellation of Authorisation (proviso to reg. 10(2)(b) S.L. 583.06) | — | The MGA cancelled Winzon Group's B2C licence MGA/B2C/717/2019 effective 11 March 2026, ordering player refunds and settlement of €46,693.23 in outstanding fees.Unpaid fees | Notice ↗ |
| Jul 14, 2025 | MGAMalta | Oddsfly Limited | CancellationCancellation of Authorisation | — | After Oddsfly failed to respond to a notice of cancellation, the MGA cancelled licence MGA/B2C/260/2014 and directed it to settle €104,814.52 in outstanding fees.Unpaid fees | Notice ↗ |
| Jun 11, 2025 | MGAMalta | Dimsacon Limited | SuspensionAuthorisation deemed suspended pending appeal before the Administrative Review Tribunal | — | After Dimsacon appealed the revocation of its recognition notice RN/225/2021, the authorisation was deemed suspended from 11 June 2025 until the appeal is determined.Regulatory breaches | Notice ↗ |
| May 29, 2025 | MGAMalta | Oddsfly Limited | OtherNotice of Cancellation of Authorisation | — | The MGA served a notice of cancellation on Oddsfly for unpaid annual licence fees (€75,000 for 2018-2020) and unpaid compliance contributions (€29,814.52).Unpaid fees | Notice ↗ |
| May 21, 2025 | MGAMalta | Dimsacon Limited | CancellationRevocation of Authorisation (reg. 22(3) S.L. 583.05; reg. 8(1)(f) S.L. 583.06) | — | The MGA revoked Dimsacon's recognition notice RN/225/2021 effective 21 May 2025 under regs. 9(1)(a), 9(1)(m) and 10(1)(a) of the Enforcement Regulations.Regulatory breaches | Notice ↗ |
| Mar 13, 2025 | MGAMalta | Goldwin Ltd | CancellationCancellation of Authorisation | — | The MGA cancelled Goldwin's B2C licence MGA/B2C/533/2018 effective 13 March 2025, directing it to notify players and settle outstanding fees.Regulatory breaches · Unpaid fees | Notice ↗ |
| Nov 20, 2024 | MGAMalta | GameSoft Limited | CancellationCancellation of Authorisation | — | The MGA cancelled GameSoft's B2B licence MGA/B2B/848/2020 effective 20 November 2024 and directed it to settle outstanding fees.Regulatory breaches · Unpaid fees | Notice ↗ |
| Oct 3, 2024 | MGAMalta | Dimsacon Limited | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA published the suspension of Dimsacon's recognition notice RN/225/2021 (effective 21 August 2024); it was lifted on 16 January 2025.Regulatory breaches | Notice ↗ |
| Oct 1, 2024 | MGAMalta | Goldwin Ltd | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA suspended Goldwin's licence effective 25 September 2024, citing an imminent threat of serious prejudice to players and failure to meet commitments to players.Player protection · Player funds | Notice ↗ |
Amounts in the currency of the notice, not converted. — = no monetary penalty.
About this page
Part of our regulator fines and enforcement tracker, which covers every regulator we follow. Each row links to MGA’s own notice. Action types are normalised; the regulator’s own wording is kept under each label.
Spotted an error? Email corrections@igamifynews.com.