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Malta Gaming Authority (MGA) • Jurisdiction Overview

Licensed Operators

500

+12 this month

Avg. Compliance

97%

+1.5% from Q1

Protected Players

2.5M

Across all operators

Active Alerts

23

3 critical

Jurisdiction Compliance Trend
JanFebMarAprMayJun80859095100
Operators by Status
Compliant: 485
Under Review: 12
Suspended: 3
Recent Compliance Alerts

Lucky Vegas

AML threshold exceeded - requires immediate review

15 min ago

BetElite Casino

Responsible gaming intervention rate below target

1 hour ago

Diamond Club

Monthly compliance report submitted

2 hours ago

Golden Crown

License suspension - multiple violations

1 day ago
Licensed Operators
OperatorLicenseStatusCompliancePlayersAlertsActions

BetElite Casino

MGA/B2C/123/2024Compliant
97%
24,5672 alerts

Royal Spins

MGA/B2C/124/2024Compliant
95%
18,234None

Lucky Vegas

MGA/B2C/125/2024Review
82%
15,6785 alerts

Diamond Club

MGA/B2C/126/2024Compliant
94%
12,4561 alerts

Golden Crown

MGA/B2C/127/2024Suspended
65%
012 alerts