Maple International Ventures Limited
Maple International Ventures Limited is a Gibraltar-based online gambling operator, licensed since July 2018, that operates under the Lottomart brand. In September 2025 the UKGC reached a regulatory settlement with the company following findings of AML and social responsibility failures, resulting in a payment of £360,000. Despite strong consumer ratings, UK consumers should weigh that regulatory history carefully.
Positive Signals
- Continuously licensed since July 2018 with no suspensions or revocations
- Lottomart Trustpilot score of 4.50 from over 10,500 reviews
- Three active UKGC licences covering casino, betting, and software
Concerns
- £360,000 regulatory settlement in September 2025 for AML and social responsibility failures
- Gibraltar-registered with no UK officer or ownership records available
- Grade D trust score (53/100) reflecting the enforcement history
Overview
Operator Type: Online casino and sports betting operator
Maple International Ventures Limited is a Gibraltar-based online gambling operator, licensed by the UK Gambling Commission since July 2018 and operating the Lottomart brand. Its trust score of 53 out of 100 reflects Grade D standing, shaped primarily by a regulatory settlement in September 2025 in which the company agreed to pay £360,000 in lieu of a financial penalty after the UKGC found failings in its anti-money laundering and social responsibility controls between June 2023 and October 2024. That enforcement action pulled the enforcement score down sharply and accounts for much of the gap between the operator's otherwise clean licensing record and its overall grade.
Lottomart's Trustpilot presence tells a different story at the consumer level. The main lottomart.com domain carries a score of 4.50 from over 10,500 reviews, which is well above average for the sector. But the regulatory findings show that what customers experience on the surface doesn't always reflect compliance standards behind the scenes. The operator holds three active licences, has maintained continuous licensing without suspension or revocation, and no conditions have been added to its licence, which is reflected in a stability score of 100.
The company's offshore registration in Gibraltar, with no UK officer or beneficial ownership records available, means consumer accountability is harder to verify. That gap in transparency, combined with the recent settlement, puts this operator firmly in the cautious category for UK consumers despite the strong customer reviews.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in Gibraltar, a jurisdiction with established gambling regulation. Gibraltar has a long-established gambling regulatory framework. While not UK-based, the UKGC licence ensures UK consumer protections apply.
Licence Details
Maple International Ventures Limited holds three active UKGC licences, all granted on 20 July 2018. These cover a Remote Casino Licence (for online casino games), a General Betting Standard (Real Event) Licence (for sports and event betting), and a Linked Gambling Software Licence (for the software supporting those services). All three licences are active with no expiry date recorded and no additional conditions noted.
| Licence Type | Status | Granted |
|---|---|---|
| Casino | Active | |
| General Betting Standard - Real Event | Active | |
| Linked Gambling Software | Active |
Enforcement & Compliance History
On 1 September 2025, the UK Gambling Commission published a regulatory settlement with Maple International Ventures Limited (reference 284). Following a review covering the period June 2023 to October 2024, the UKGC found failings in the operator's anti-money laundering and social responsibility controls. The company agreed to a settlement that included a payment of £360,000 in lieu of a financial penalty, along with divestment of related proceeds and a public statement.
Following a regulatory review, Maple International Ventures Limited was found to have failings in its Anti-Money Laundering and Social Responsibility controls between June 2023 and October 2024. Th...
Penalty: £360,000
Corporate Structure
Maple International Ventures Limited is registered in Gibraltar (company number 115236) as a private limited company with active status. No incorporation date, directors, or persons with significant control are available in the data provided. The company's offshore structure means UK corporate accountability checks don't apply in the same way as for UK-registered operators.
- Company Number
- 115236
- Registered Address
- Gibraltar
Associated Domains
Maple International Ventures Limited operates three registered domains. Lottomart.com carries an A-grade SSL certificate and a Trustpilot score of 4.50 from 10,545 reviews, making it one of the stronger consumer-rated gambling sites in this dataset. Lottomart.co.uk holds a C-grade SSL certificate and has no HSTS enabled, which is a weaker security configuration than its .com counterpart. Lottomart.app is inactive on the UKGC register and also carries a C-grade SSL rating.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| lottomart.app | - | Inactive | - |
| lottomart.com | Lottomart | Active | Casino |