Arizona Orders Six Gambling Operators to Exit Market

Arizona residents and visitors. This move underscores the state’s zero-tolerance approach toward illegal gaming activity and reflects a broader campaign to protect consumers from unregulated platforms.

Regulatory Action Targets Sweepstakes, Sportsbooks, and Peer-to-Peer Platforms

The ADG announced that the cease-and-desist letters were sent to both U.S.-based and international companies engaged in providing unauthorized access to a variety of gambling activities. These included slot-style games, sports wagering, sweepstakes, horse racing bets, and peer-to-peer exchanges. The department has identified these platforms as unlicensed and outside Arizona’s legal gaming framework.

Operators named in the crackdown include ARB Gaming, LLC, operating MODO.us and Modo under BITMODO LLC, as well as sweepstakes platform Epic Hunts. The sports betting site Generiz, peer-to-peer operator ProphetX, and multi-vertical brands MyBookie and BetUS.com.pa were also cited.

All six companies have been accused of violating multiple state laws, including felony counts of promoting gambling, exerting illegal control over a criminal enterprise, and money laundering. These violations fall under Arizona Revised Statutes § 13-3303, 13-2312, and 13-2317.

“Illegal gaming—no matter the platform or format—has no place in Arizona,” stated Jackie Johnson, Director of the ADG. “Whether it’s sweepstakes, online casino-style games, or unauthorized sports betting, if an operation exists outside of the state’s legal and regulatory framework, we are prepared to take enforcement action.”

Each operator has been directed to immediately cease all operations in Arizona and implement measures to prevent further access by Arizona-based s.

Consumer Advisory and Risk Warnings Issued

Alongside enforcement action, the ADG released a public advisory warning about the dangers of unregulated gambling. The department emphasized that platforms not licensed by the state may pose significant threats, including identity theft, fraud, and loss of consumer funds.

“Many of these operations are not legal or regulated, leaving s vulnerable to fraud, identity theft and other serious risks,” the department stated. In February, the ADG had already issued a similar warning, cautioning residents against being misled by illegal operators disguised as legitimate providers.

Director Johnson added, “Illegal gambling is not just unlawful—it’s stealing from our economy and undermining the safeguards that protect consumers. The Department fully s the licensed and regulated operators who are doing things the right way—operating within the bounds of the law, contributing to Arizona’s economy, and providing the protections that only a regulated market can ensure.”

How Arizona Is Educating and Protecting Players

The ADG is also taking proactive steps to educate the public on recognizing and reporting unlawful gaming activity. Residents are encouraged to gambling platforms through the department’s official registry of licensed casinos, sportsbooks, fantasy sports operators, and horse racing outlets, all available at gaming.az.gov.

For suspected illegal gaming activity, the ADG provides a clear reporting protocol that includes documenting website URLs, collecting promotional materials, and notifying both the ADG and the Arizona Attorney General’s Office. Reports can be submitted anonymously via email, phone, or the official website.

Additionally, those affected by illegal gambling—or who are concerned about problem gambling—are urged to seek via the state’s Division of Problem Gambling helpline at 1-800-NEXT STEP or by texting “NEXTSTEP” to 53342.

Source:

Arizona Department of Gaming Issues Multiple Cease-and-Desists, gaming.az.gov, April 17, 2025.