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William Hill Watchlist record

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KYC / AML review risk

William Hill was fined a record £19.2M by the UKGC. Complaints include accounts closed targeting winning players and withdrawal disruptions.

118+
Complaints
$310,000+
Reported Disputed Amount
2024-11
Monitoring since
UKGC, Casino Guru
Source
Account ClosuresResponsible Gambling FailuresWithdrawal Delays

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  • Account Closures：UKGC fined £19.2M for social responsibility and AML failures
  • Responsible Gambling Failures：Accounts of consistently winning players closed without warning
  • Withdrawal Delays：William Hill was fined a record £19.2M by the UKGC. Complaints include accounts closed targeting winning players and withdrawal disruptions.
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  • Keep records if you are a consistent winner
UKGCFined record £19.2M for social responsibility and AML failures
Casino Guru118 documented complaints

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