Register of Discretionary Civil Penalties
The companies listed on this register have been have subject to enforcement action by the Isle of Man Gambling Supervision Commission.
| Operator Name | Cyberhorizon Limited |
| Gross amount of penalty imposed | GBP 200,000.00 |
| Net amount of penalty imposed | GBP £140,000.00 |
| Date penalty imposed | 4 September 2024 |
| Applicable legislation | Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 |
| Public Statement | View here |