Regulator says the unlicensed sites bypass the state’s self-exclusion database and other player safeguards.
More than 30,000 people are enrolled in at least one state programme as regulators track continued growth in voluntary exclusions.
ACMA found 157 accounts remained open and hundreds of messages reached people who had registered to exclude themselves from wagering.
The package also lifts machine forfeiture rates, ends VIP gaming programs and tightens advertising rules, with $95.2 million pledged over four years.
The regulator is also demanding more detailed reporting on player activity, self-exclusion and suspicious transactions.
The Gambling Commission said the Leicester operator had been warned before and later gave misleading information during its inquiry.
GamFin will now support people in the state’s voluntary ban program, extending help that had been limited to treatment clients.
A self-excluded customer opened a second account, passed through a restricted play period and was able to gamble before manual verification caught the duplicate identity.
The operator’s new site links casino, sportsbook and poker under one wallet as Alberta’s regulated market opens with centralized self-exclusion and other safeguards.
The finance ministry is also tightening penalties for unauthorised promotions and influencer breaches.
Private sportsbooks and online casinos go live with self-exclusion and betting limits from day one
Draft regulations would speed small winnings, tighten verification and let families seek exclusions.
The company says the money will support liquidity and new contracts, and its BetStop register has logged more than 28 billion checks since launch.
The casino brand is not live yet, but early sign-ups are underway as Alberta’s regulated iGaming market moves toward opening day.