TGP Europe Limited
TGP Europe Limited is a former online gambling operator whose UKGC licence was surrendered on 15 May 2025. The UKGC fined it £316,250 in February 2023 for AML and social responsibility breaches before the surrender. All associated domains are now inactive.
Concerns
- UKGC licence surrendered on 15 May 2025 — operator no longer authorised to accept UK customers
- £316,250 UKGC financial penalty in February 2023 for AML and social responsibility code breaches, with additional licence conditions attached
- Trust grade F (score: 34) reflecting surrendered status and enforcement history
Overview
Operator Type: Former online casino and sports betting operator (surrendered licence)
TGP Europe Limited's UKGC licence has been surrendered as of 15 May 2025. This means the operator no longer holds authority to offer gambling services to customers in Great Britain. Any site previously associated with TGP Europe Limited that still accepts UK players would be operating without a valid licence. Consumers should treat any contact from brands previously linked to this operator with caution.
The licence was surrendered following a difficult regulatory period. In February 2023, the UKGC imposed a £316,250 financial penalty on TGP Europe Limited for breaches of anti-money laundering conditions and social responsibility code provisions. The UKGC also attached additional conditions to the licence and issued a formal warning at that time. Those findings, combined with the subsequent licence surrender, give the operator a trust grade of F and a trust score of 34.
TGP Europe Limited was an Isle of Man-based operator that held licences covering casino gaming, sports betting on real and virtual events, and gambling software supply from November 2014 until the surrender in May 2025. Over its licensed period it accumulated 28 associated UK domains, all of which now carry inactive regulator status.
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 Isle of Man, a jurisdiction with established gambling regulation. British Crown Dependencies maintain high regulatory standards aligned with UK principles. While not UK-based, the UKGC licence ensures UK consumer protections apply.
Licence Details
All four UKGC licences held by TGP Europe Limited are now Surrendered, with an effective date of 15 May 2025. The surrendered licences covered: Remote Casino, General Betting Standard — Real Event, General Betting Standard — Virtual Event (all granted 1 November 2014), and Gambling Software (granted 25 February 2015). TGP Europe Limited is no longer authorised to provide gambling services to customers in Great Britain.
| Licence Type | Status | Granted |
|---|---|---|
| Gambling Software | Surrendered | |
| Casino | Surrendered | |
| General Betting Standard - Real Event | Surrendered | |
| General Betting Standard - Virtual Event | Surrendered |
Enforcement & Compliance History
The UKGC issued a £316,250 financial penalty against TGP Europe Limited on 22 February 2023 (regulatory reference 190). The action found breaches of licence conditions 12.1.1 and 12.1.2 relating to anti-money laundering, and a breach of Social Responsibility Code Provision 3.4.1. The UKGC also attached additional conditions to the operating licence and issued a formal warning alongside the financial penalty.
TGP Europe Limited was found to have breached anti-money laundering (AML) and social responsibility code provisions, including licence conditions 12.1.1 and 12.1.2, and SRCP 3.4.1. Consequently, th...
Penalty: £316,250
Corporate Structure
TGP Europe Limited (company number 122698C) is registered at 22A Castle Street, Douglas, Isle of Man, IM1 2EZ. The company's Isle of Man registration currently shows an active status, though the UKGC operator licence has been surrendered. No officers or persons with significant control are available in the current data.
TGP Europe Limited
Active- Company Number
- 122698C
- Registered Address
- 22A Castle Street, Douglas, IM1 2EZ
Associated Domains
TGP Europe Limited was associated with 28 UK-registered domains in UKGC records, including 12bet.uk, fun88.co.uk, sbotop.co.uk, sportpesa.uk, and stake.uk.com. All 28 domains now carry an inactive regulator status following the licence surrender. Where Trustpilot data is available, scores are poor: fun88.co.uk scores 1.6 from 156 reviews, sportpesa.uk scores 2.3 from 56 reviews, and sportsbetio.uk scores 1.8 from 15 reviews.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| 12bet.uk | - | Inactive | - |
| 138.co.uk | - | Inactive | - |
| 6686sports.co.uk | - | Inactive | - |
| 8xbet.co.uk | - | Inactive | - |
| 96uk.com | - | Inactive | - |
| bcgame.uk | - | Inactive | - |
| betvision.com | - | Inactive | - |
| bj-88.co.uk | - | Inactive | - |
| bk8.uk | - | Inactive | - |
| bk8now.uk | - | Inactive | - |
| bob88.co.uk | - | Inactive | - |
| de-bet.co.uk | - | Inactive | - |
| duelbits.co.uk | - | Inactive | - |
| fun78.com | - | Inactive | - |
| fun88.co.uk | - | Inactive | - |
| hthbet.uk | - | Inactive | - |
| i8bet.co.uk | - | Inactive | - |
| kaiyun.co.uk | - | Inactive | - |
| leyubet.co.uk | - | Inactive | - |
| nova88bet.co.uk | - | Inactive | - |
| oubao.co.uk | - | Inactive | - |
| sbotop.co.uk | - | Inactive | - |
| sportpesa.uk | - | Inactive | - |
| sportsbetio.uk | - | Inactive | - |
| stake.uk.com | - | Inactive | - |
| tlcbet.co.uk | - | Inactive | - |
| tlcbet.com | - | Inactive | - |
| uk-wl.co.uk | - | Inactive | - |