Done Brothers (Cash Betting) Limited
The Gambling Commission has fined Done Brothers (Cash Betting) Limited £825,000 for anti-money laundering and social responsibility failures. The action, dated 7 November 2025, also included a warning and a new condition on the operator's licence.
Summary
Financial Penalty
£825,000
What This Means for Consumers
Despite these serious compliance failures, Done Brothers (Cash Betting) Limited remains licensed and can still accept customers. This history of repeated breaches for social responsibility and anti-money laundering is a concern for consumer protection.
Full Details
On 7 November 2025, the Gambling Commission announced a Financial Penalty against Done Brothers (Cash Betting) Limited. The operator, which trades as Betfred, must pay £825,000 for compliance failures. The regulator also issued a formal warning and added a new condition to the company's operating licence.
The investigation found breaches occurred between May 2024 and March 2025. The Commission determined that Done Brothers (Cash Betting) Limited breached its rules for preventing money laundering and terrorist financing (Licence condition 12.1.1). It also failed its social responsibility duties for customer interaction between May 2024 and November 2024 (Social Responsibility Code Provision 3.4.1).
This isn't the first time the operator has faced regulatory action. In July 2023, Done Brothers (Cash Betting) Limited paid a £3.25 million regulatory settlement for similar failings. These repeated issues are a serious concern and are reflected in the operator's low trust score.
Key Findings
- Financial penalty of £825,000 imposed.
- Action taken on 7 November 2025 for failures between 2024 and 2025.
- Breaches of anti-money laundering (Licence condition 12.1.1) and social responsibility rules (SRCP 3.4.1).
- This is the second major penalty since a £3.25 million settlement in 2023.
Timeline
| Action Date | 7 November 2025 |
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