Avoid these blacklisted casinos
- Lack of clear information on its licence, making it potentially unreliable
- Many reports of late or non-existent payments
- Difficulty getting answers from support and solving problems
- Players from several countries are banned from the game
- Lack of telephone support for customer service
- Operates under a foreign licence, which may compromise player protection
- Uses a fake license, presenting serious trust issues
- Inadequate responses and failure to resolve withdrawal issues in time
- Very low monthly withdrawal limits, limiting access to winnings
- Players have reported slow responses and lack of follow up from customer support, particularly regarding withdrawal issues
- There are many complaints about delays or unprocessed withdrawals, with some players waiting for months
- Accounts are sometimes closed without clear justification or communication from the casino
- Lack of a proper gambling licence, increasing the risks for players
- Complaints about late or unprocessed withdrawals are often
- Limited availability and responsiveness of customer support
- Raises doubts about the legitimacy and credibility
- The monthly limit of €20,000 may be restrictive
- Slow responses can cause frustration for users
- High Wagering Requirements
- Limited Customer Support Options
- Limited Game Availability
Criteria for the casino blacklist
Assessing the credibility of online casinos in the iGaming industry is critical to protect the interests of players. Understanding the criteria by which a casino can be blacklisted will help you make an informed choice before making your betting moves. Here are the main reasons why providers are subject to sanctions:
- Payment Delays: reputable casinos guarantee timely and fair payouts of winnings. Trustworthy casinos guarantee reliable and fair payouts. Situations where casinos keep winnings under the guise of dubious audits or administrative delays often indicate financial problems or fraud.
- Deceptive T&Cs: transparency and clarity of game terms and conditions guarantee fair play. If a casino uses complicated or deceptive terms and conditions that allow them to easily deny payouts or introduce changes without notice to players, this can lead to their blacklisting.
- Unfair RTP Rates (Unfair RTP Rates): the RTP, or Return to Player, represents the percentage of bets returned to players. Casinos must maintain RTP at a level consistent with industry standards. An unfairly low RTP or its manipulation to the detriment of players undermines the trust and integrity of the gaming process.
- Misleading Promotions: promotions must clearly describe the conditions for receiving bonuses and other benefits. Casinos that use misleading advertising to lure players with offers that are practically impossible to implement due to hidden conditions often deserve to be mistrusted.
- Data Breaches:Casinos that cannot provide adequate protection of players’ personal and financial data are exposed to the risk of confidentiality breaches. The inability to protect customer data from cyber-attacks can lead to serious legal and reputational consequences for the casino.
These criteria form the basis for the evaluation of casinos and their possible inclusion in our site’s blacklist. We seek to ensure that every player can enjoy the game, knowing that their interests are protected at a trustworthy and fair online casino.
The main signs of fraudulent casinos
When choosing an online casino, it is important to be able to recognise the signs that may indicate fraudulent behaviour. Here are the main “red flags” that you should pay attention to:
| Signs of a fraudulent casino | Description |
| 🌟 Lack of clear licensing | There is no information on the licence or the licence has been obtained from non-recognised authorities. |
| 💬 Bad player reviews | Constant negative reviews and unresolved complaints from players. |
| 🎁 Bonuses are too good to be true | Extremely large bonuses with very strict or unclear terms and conditions. |
| 💵 Limited payment options | Limited number of methods for depositing or withdrawing money, in particular lack of secure methods. |
| 🎲 Narrow selection of games | Limited range of games provided by unknown or unreliable suppliers. |
| 🗣️ Unresponsive customer service | Slow responses to queries, unhelpful answers or limited methods of communication. |
| 🚨 Weak security measures | Outdated security, lack of encryption, history of data breaches. |
| 📝 Unclear terms and conditions | Unclear or hidden rules that may confuse players or make them feel uncomfortable. |
| 💸 Late payments | Regular delays in the withdrawal process or excessive withholding of players’ money. |
| 🤫 Negative reputation or lack of comments | History of unresolved disputes, frequent bad publicity, blacklisted on trusted platforms. |
By recognising these signs, you can avoid fraudulent casinos and ensure that you have a safe and enjoyable gambling experience. Remember that an honest casino will always strive for transparency, fairness and a high level of customer service.
Consequences of gambling in fraudulent casinos
Playing at fraudulent online casinos can have serious consequences for players. From losing money to a breach of confidentiality – the risks are high, and it’s important to be aware of the potential threats. Here are some of the main risks you may face:
- Loss of financial resources: one of the most obvious and immediately threatening issues is the risk of loss of deposits and profits. Fraudulent casinos often use sophisticated scams to avoid payments. They may claim that you have violated one of their terms or delay payments, citing “technical problems” that have not been checked. This may result in you never seeing your money.
- Data Breach: Fraudulent casinos often lack the appropriate level of data protection. Gamblers often do not have the proper security measures in place, which means that your personal and financial information may be at risk of being leaked or stolen. Such data may include credit card numbers, addresses, passport data and other confidential information which, if in the hands of third parties, could lead to financial fraud or identity theft.
- Threats to confidence in gambling: Playing at dubious casinos can undermine your confidence in online gambling in general. A negative experience can lead to a loss of interest in the game and have a negative impact on your perception of the industry.
- Legal risks: In some cases, playing in unlicensed and unregulated casinos can expose you to legal risks. This is particularly important in countries with strict gambling laws, where engaging in illegal gambling can lead to serious consequences, including fines or other legal repercussions.
- Social and psychological consequences: Playing at untrustworthy casinos can lead to increased levels of stress and anxiety, particularly if you are experiencing financial losses or fraud. This can have a negative impact on your general wellbeing and your relationships with those around you.
Considering all these risks, it is extremely important to conduct a thorough research before you start playing at an online casino. Make sure that the casino is properly licensed, has positive reviews from other players, and that it follows fair and transparent practices.
How to recognise and avoid fraudulent casinos
There should be tools in every player’s arsenal for checking online casinos before making a bet. Watching for red flags and knowing the criteria that are crucial when evaluating the reliability of a casino will help you avoid potential fraudulent sites. Here are the main tips for identifying and avoiding untrustworthy casinos:
- Checking licenses and regulations: one of the first steps is to check if the casino is licensed by a well-known and respected regulator, such as the MGA (Malta Gaming Authority). The license guarantees that the casino complies with certain standards of fairness and safety. Most casinos publish information about their license at the bottom of their website, and you can follow the links to check its currency.
- Reading reviews and checking reputation: Reviews from other players can provide valuable insight into a casino’s reputation. Look for reviews on independent forums and websites dedicated to gambling. It is important to notice not only the positive reviews, but also how the casino responds to complaints and problems – that says a lot.
- T&C Transparency: read and understand the terms and conditions, especially those relating to bonuses, payouts and game rules. Important details should be clearly worded and easily accessible. Watch out for casinos that hide important information in small print or use incomprehensible terminology – this can be a sign of a fraud attempt.
- Analysis of bonus offers: Generous bonuses may seem attractive, but they often come with conditions that may prove unattainable. Check the wagering requirements to make sure they are realistic and in line with industry standards. Excessively high wagering requirements can be a danger signal.
By following these tips, you will significantly reduce the risk of encountering fatal casino fatalities and you can enjoy the game knowing that your experience and your funds are safe.
Resources and tools for casino control
To make playing at an online casino safe and enjoyable, it is necessary to have access to reliable resources and control tools. These tools can help you check the licenses, reputation and honesty of the game’s operations. Here are some of the resources you can use to check online casinos:
- Licence databases: Visit the official websites of regulatory bodies, such as the MGA (Malta Gaming Authority) or Curacao eGaming, to check if a casino’s license is active. These sites provide tools to check the status of casino licenses, which is the first step in assessing their credibility.
- Independent review platforms: they also provide information about player complaints and how they were resolved, helping to form an objective view of casinos.
- Player community forum: Join forums and communities where players share their experiences and discuss various aspects of platform games. The experience of other players can be a valuable resource for identifying potential problems.
- Casino Check Guides:Some sites offer detailed guides that will teach you how to analyze various aspects of a casino, including license checks, analyzing Terms and Conditions (T&C), and evaluating the quality of customer service.
- RTP (Return to Player) auditing tools: the use of independent auditors, such as eCOGRA, iTech Labs and TST, can help ensure that casino games offer a fair and transparent RTP.
Using these resources and tools will help you make an informed choice and protect yourself from any fraudulent casinos. Knowing how and where to check information about a casino will greatly increase your confidence in the safety and fairness of your gambling experience.
Casino fraud report
If you encounter actions from an online casino that seem suspicious or fraudulent, it is important not to remain inactive. Reporting such incidents helps not only protect you but also the safety of the entire gaming community. Here are the steps you can take:
- Information gathering: Before filing a complaint, gather all the necessary information. This may include screenshots of correspondence, terms of use, evidence of late payments or other fraudulent practices.
- Contact the support service: First, contact the casino’s support service. Sometimes, problems can be resolved at this level.
- Submit a complaint via our website: if the problem is not resolved, you can submit a complaint on our website. Register all the collected information and details of the incident.
- Contact information: To file a complaint please use our contact form or write to us at [email protected]. We guarantee confidentiality and treat every request seriously.
Conclusion
Choosing a reputable casino is essential not only for your financial security, but also to ensure fair play and an enjoyable experience. Be on the lookout for red flags and use the available resources to check out a casino before you start playing. Our mission is to provide you with honest and up-to-date information about casinos so that every bet you make is made with confidence.
Remember, playing in a casino is not only an opportunity to win, but also a responsibility to choose where you bet. We encourage you to be cautious and proactive if you encounter dishonest behavior. Your contribution helps to create a safe and fair playing environment for everyone.
