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SpreadEx Limited is one of the latest iGamaing operators that received a penalty from the UKGC. UK Gambling Commission revealed that the reasons for issuing a fine of £1.36 million are numerous social responsibility and anti-money laundering failures.
Source: https://news.worldcasinodirectory.com/gambling-commission-fines-spreadex-limited-to-the-tune-of-1-36-million-104106
Source: https://news.worldcasinodirectory.com/gambling-commission-fines-spreadex-limited-to-the-tune-of-1-36-million-104106