IMME

Coverage since 1 October 2026. Open in the feed

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UKGC

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Activity summary: IMME appears in 1 entries across 1 market (mainly UK). By desk: Enforcement & compliance 1. Computed from our records only.

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Compliance record (1)

UKGC publishes IMME investigation findings on suitability and money laundering failures 2026-10-01
Statement: The regulator said it had suspended IMME's operating licence before investigating and found that the business had failed to consider potential vulnerabilities among its predominantly older customers.

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October 2026

1 Oct05 Enforcement & compliance

UKGC publishes IMME investigation findings on suitability and money laundering failures

Operators serving older customers can learn from IMME's failures to consider potential vulnerabilities alongside suitability and money laundering failures.

UKGCUK · IMME