{"id":27573,"date":"2025-08-08T10:52:33","date_gmt":"2025-08-08T10:52:33","guid":{"rendered":"https:\/\/game2bet.com\/non-classifiee\/la-societe-britannique-de-jeux-dargent-en-ligne-spreadex-condamnee-a-une-amende-par-la-gambling-commission\/"},"modified":"2025-08-08T10:55:54","modified_gmt":"2025-08-08T10:55:54","slug":"la-societe-britannique-de-jeux-dargent-en-ligne-spreadex-condamnee-a-une-amende-par-la-gambling-commission","status":"publish","type":"post","link":"https:\/\/game2bet.com\/fr\/nouvelles\/la-societe-britannique-de-jeux-dargent-en-ligne-spreadex-condamnee-a-une-amende-par-la-gambling-commission\/","title":{"rendered":"La soci\u00e9t\u00e9 britannique de jeux d’argent en ligne Spreadex condamn\u00e9e \u00e0 une amende par la Gambling Commission"},"content":{"rendered":"\t\t
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Malheureusement, il y a des nouvelles concernant les jeux d’argent, et elles ne sont pas positives. Spreadex, une soci\u00e9t\u00e9 de paris en ligne et destination de choix pour ceux qui parient sur plusieurs sports,<\/a> vient d’\u00eatre condamn\u00e9e \u00e0 une amende de 2 millions de livres sterling pour avoir manqu\u00e9 \u00e0 ses obligations en mati\u00e8re de responsabilit\u00e9 sociale. Et ce n’est pas la premi\u00e8re fois qu’elle a des probl\u00e8mes avec la UK Gambling Commission (UKGC). <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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D\u00e9j\u00e0 Vu pour Spreadex<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Cela vous semble familier ? La m\u00eame soci\u00e9t\u00e9 a pay\u00e9 1,36 million de livres sterling en 2022 pour des raisons pratiquement identiques : non-respect des contr\u00f4les anti-blanchiment d’argent (AML) et abandon de ses clients. On pourrait penser qu’elle aurait tir\u00e9 les le\u00e7ons de cette exp\u00e9rience, n’est-ce pas ? Mais il semble que ce ne soit pas le cas. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Cette derni\u00e8re amende fait suite \u00e0 un examen approfondi de ses activit\u00e9s entre septembre 2022 et novembre 2023 par la UKGC. Et ce qu’elle a d\u00e9couvert n’\u00e9tait pas r\u00e9jouissant. Il s’agit d’erreurs graves qui auraient pu ouvrir la porte \u00e0 de l’argent douteux et mettre en danger des joueurs vuln\u00e9rables. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Spreadex condamn\u00e9 \u00e0 une amende : o\u00f9 a-t-il commis une erreur ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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La UKGC n’a pas m\u00e2ch\u00e9 ses mots dans son \u00e9valuation, soulignant une liste d’erreurs qui, tr\u00e8s franchement, ressemblent \u00e0 des erreurs de d\u00e9butant <\/a>en mati\u00e8re de jeux d’argent. Il semble que l’\u00e9valuation des risques de Spreadex ait \u00e9t\u00e9 compl\u00e8tement inutile. Ils n’ont pas correctement examin\u00e9 les diff\u00e9rentes cat\u00e9gories de risques, telles que leurs clients, ce sur quoi ils pariaient et comment ils payaient. Ils semblent avoir coch\u00e9 quelques cases et esp\u00e9r\u00e9 que tout se passerait bien. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Gambling\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Et puis, il y a le concept \u00ab faire confiance, mais v\u00e9rifier \u00bb. Spreadex semblait faire confiance \u00e0 ses clients lorsque ceux-ci leur indiquaient comment ils avaient obtenu leur argent. Il y avait des d\u00e9p\u00f4ts importants, et ils ne leur ont jamais demand\u00e9 \u00ab D’o\u00f9 vient tout cet argent ? \u00bb. Parmi les failles en mati\u00e8re de lutte contre le blanchiment d’argent, on peut citer un d\u00e9p\u00f4t de 64 000 \u00a3 effectu\u00e9 par un client <\/a>sur une courte p\u00e9riode. Ce client a perdu 50 000 \u00a3 en un seul mois. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Dans un autre cas, un client a atteint la limite quotidienne de d\u00e9p\u00f4t de 3 340 \u00a3 douze fois en quatorze jours, et tout ce qu’il a re\u00e7u, ce sont quatre notifications contextuelles l’informant du probl\u00e8me. C’est comme si l’entreprise s’attendait \u00e0 ce que le probl\u00e8me se r\u00e9solve de lui-m\u00eame, car aucune intervention humaine n’a \u00e9t\u00e9 enregistr\u00e9e. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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L'avis de l'autorit\u00e9 de r\u00e9gulation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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John Pierce, responsable de l’application de la loi \u00e0 l’UKGC, s’est montr\u00e9 cat\u00e9gorique. Il a d\u00e9clar\u00e9 que les erreurs r\u00e9p\u00e9t\u00e9es de l’entreprise \u00e9taient \u00ab inacceptables \u00bb. Il a soulign\u00e9 que les entreprises ne peuvent pas se fier \u00e0 ce que les clients leur disent au sujet de leur argent. Elles doivent poser des questions et prendre des mesures lorsque quelque chose ne semble pas normal ou qu’une personne a besoin d’aide. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Il a \u00e9galement indiqu\u00e9 qu’ils avaient collabor\u00e9 avec la Financial Conduct Authority pour mettre au jour ces probl\u00e8mes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Et maintenant ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Les sanctions ne se sont pas limit\u00e9es \u00e0 une amende de 2 millions de livres sterling. En outre, elles demandent \u00e0 Spreadex de faire appel \u00e0 un auditeur ind\u00e9pendant pour v\u00e9rifier que les nouvelles r\u00e8gles et proc\u00e9dures en mati\u00e8re de lutte contre le blanchiment d’argent fonctionnent. Il s’agit essentiellement de \u00ab nous montrer que nous n’avons pas \u00e0 vous montrer \u00bb. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Une autre entreprise a encore une fois \u00e9t\u00e9 sanctionn\u00e9e. Il ne s’agit pas simplement d’imposer une amende \u00e0 une entreprise avec une petite somme d’argent. C’est une d\u00e9monstration que l’UKGC se soucie v\u00e9ritablement de la s\u00e9curit\u00e9 des paris en ligne<\/a> au Royaume-Uni. C’est un avertissement que la UKGC est pr\u00eate \u00e0 prendre des mesures contre ceux qui enfreignent les r\u00e8gles. Avant tout, cela vise \u00e0 prot\u00e9ger les personnes vuln\u00e9rables et \u00e0 emp\u00eacher l’introduction d’argent criminel. Cette deuxi\u00e8me amende importante inflig\u00e9e \u00e0 Spreadex en peu de temps devrait servir d’avertissement \u00e0 l’ensemble du secteur. Il ne suffit pas d’avoir des r\u00e8gles sur le papier, elles doivent \u00eatre appliqu\u00e9es et fonctionner correctement. Si ce n’est pas le cas, l’autorit\u00e9 de r\u00e9gulation a signal\u00e9 qu’elle continuerait \u00e0 les sanctionner. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Que devons-nous retenir de cette affaire ? Pour Spreadex, c’est une le\u00e7on pr\u00e9cieuse. Pour les autres soci\u00e9t\u00e9s de paris sportif en ligne<\/a>, c’est un avertissement s\u00e9v\u00e8re : mettez-vous en conformit\u00e9 ou quittez le secteur. La UKGC surveille et elle ne plaisante pas. Et pour nous, les parieurs ? Cela nous rappelle que nous aimons parier, mais que les entreprises \u00e0 qui nous confions notre argent ont la lourde responsabilit\u00e9 de le garder en s\u00e9curit\u00e9 et de garantir l’\u00e9quit\u00e9 des paris. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

La UKGC (United Kingdom Gambling Commission) a une nouvelle fois condamn\u00e9 Spreadex \u00e0 une amende pour les m\u00eames manquements en mati\u00e8re de lutte contre le blanchiment d’argent et de responsabilit\u00e9 sociale.<\/p>\n","protected":false},"author":39,"featured_media":27075,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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