TGP Europe Exits UK Market After £3.3M Fine

A major shake-up has struck the UK gambling landscape as white label operator TGP Europe exits the market.

The controversial firm behind several Asian-facing Premier League betting sponsors has surrendered its UK licence after being ordered to pay a £3.3 million fine and overhaul its operations.

With the UK Gambling Commission tightening its grip on compliance and white label practices, this move signals the start of a new era for sponsorship transparency in British football.

Here’s what happened, why it matters, and how the exit of TGP Europe could reshape gambling partnerships across the Premier League.

Premier League’s White Label Powerhouse Exits UK: TGP Europe Falls After £3.3M Penalty

3 Key Points

• TGP Europe surrendered its UK licence after facing a £3.3 million penalty and regulatory scrutiny.
• Several Premier League clubs were warned about promoting now-unlicensed gambling sites.
• The Commission will begin conducting enforcement checks and may prosecute club officials if violations occur.

TGP Europe’s Quiet Collapse: The End of a Controversial Chapter

The UK Gambling Commission confirmed that TGP Europe, one of Britain’s most prominent white label operators, has officially exited the market following a major compliance investigation.

The firm was responsible for licensing dozens of Asia-facing sportsbook brands, many of which served as front-of-shirt sponsors for Premier League clubs.

However, after uncovering systemic failings in due diligence and anti-money laundering controls, the regulator demanded TGP pay a £3.3 million fine and overhaul its business if it wished to remain operational. Instead, the company chose to surrender its licence.

Premier League Impact: Five Clubs Affected

Five English Premier League clubs had active sponsorship agreements with betting brands operating under the now-revoked TGP licence:

• AFC Bournemouth – Sponsored by bj88
• Fulham FC – Sponsored by SBOTOP
• Newcastle United – Sponsored by Sportsbet.io
• Wolverhampton Wanderers – Sponsored by DEBET
• Burnley FC – Sponsored by W88

These clubs have now been formally warned by the Gambling Commission that promoting unlicensed gambling brands could lead to criminal liability.

Club executives may face prosecution, fines, or prison sentences if the Commission finds that gambling services remain accessible to UK users via VPNs or unblocked platforms.

Enforcement Tightens: No More Loopholes

John Pierce, Director of Enforcement at the Commission, stated:

“This case involves a gambling company that was unwilling or unable to meet the regulatory standards. It is right that they have now exited the British market.”

He emphasized that the Commission would conduct ongoing spot checks to ensure that now-unlicensed sites do not re-enter the market via indirect access or technical loopholes.

Football clubs must now:

• Demonstrate effective geo-blocking of banned sites
• Prove due diligence on new and existing betting partners
• Avoid facilitating advertising that targets UK users from unlicensed operators

TGP’s Troubled Track Record

This is not TGP Europe’s first brush with regulators. In 2023, the firm was fined £316,250 for failing to identify money laundering risks and neglecting compliance in its white label partnerships.

Investigative reports had also linked TGP to secretive shell operations, fictional executives, and even associations with jailed junket kingpin Alvin Chau, described by Chinese prosecutors as operating a “triad organisation.”

Some white label brands hosted by TGP were allegedly connected to human trafficking, scam compounds, and cross-border illegal gambling networks, particularly targeting markets like China and Southeast Asia.

A Sign of Regulatory Change

The UK government, following mounting pressure over lax white label oversight, had already vowed to tighten enforcement and clamp down on licensing abuses.

TGP’s exit is seen as a watershed moment — marking the beginning of stronger regulatory oversight and the end of the white label era that allowed mystery brands to sponsor top-flight clubs with little transparency.

The fall of TGP Europe is more than a compliance failure — it’s a seismic shift in the UK gambling ecosystem.

As Premier League clubs face growing pressure to vet sponsorships properly, the Gambling Commission has drawn a clear line: white label loopholes are no longer welcome.

With regulators globally cracking down on illicit online betting activity, and Asian-facing sportsbooks increasingly scrutinized, the UK’s message is clear: no licence, no business.

Football clubs, operators, and marketing partners must now rethink their sponsorship strategies — or risk becoming collateral in the next wave of regulatory enforcement.

✅ Need expert guidance on white label compliance, licensing alternatives, or Premier League sponsorship rules? Let’s build a legally sound strategy for your brand.

📢 Join the Conversation!

Want to share your thoughts or ask questions about our latest articles? Stay connected and be part of the discussion by joining our Telegram and WhatsApp channels!

🔹 Get real-time updates
🔹 Share insights with industry peers
🔹 Ask questions & get expert answers

Let’s keep the conversation going!