It doesn’t matter what business you are in; if there is money involved, there is probably someone trying to game the system for their advantage or find a way to scam people from their money. The online casino industry is not free from these types of people. The problem with this industry is that most criminal activity is hidden behind layers upon layers of fake names, numbered companies, and less-than-ethical jurisdictions.
As far back as the mid-1990s when the online gambling industry started, there have been stories of scam owners, shady business dealings and player funds disappearing. Since our site is dedicated to bringing you the most honest reviews of online casinos, it is crucial that we keep you informed of any casinos that you need to avoid.
Now, let’s be clear: not every person complaining on a forum or social media is actually getting scammed by a casino. In many cases, it is a way to get the casino’s attention and force their hand. However, there are many instances of casinos not having the players’ best interests at heart. These casinos continue to give the whole industry a bad name; we can assure you that these crooks are in the minority and that we wouldn’t recommend a casino to you unless we felt your money was going to be safe.
We’ll cover the majority of blacklisted casinos on this page. Some of them use great software, which is puzzling because the suppliers must know that these people are not legitimate. Again, it isn’t their responsibility to police their licensees, but in the interest of improving the entire industry, they should at least make it more difficult for these operators to burn their players.
Each review site may have a different exact set of guidelines when it comes to what constitutes a blacklisted casino. For the purposes of this list, here are some red flags we look for when reviewing a casino:
This is the most obvious one. The casino needs to operate like a bank with your money. You make a deposit, you can see your balance at any time, and when you hit the withdraw button, your money should be accessible to you. While there may be some terms and conditions, the money in that account is yours, and you should be able to have it whenever you want.
This practice is less frequent as it was in the early days of online casinos. Back then, a casino could “tweak” the games to increase the odds in their favor. Obviously, the novice players wouldn’t notice this minor change, but savvy gamblers know exactly what the paytable range should be for games.
While a casino has the right to change their T&C when they see a reason, many rogue casinos will change them without telling their players.This usually pertains to bonuses and making withdrawals; ways to make players have to keep their balances on a site longer which in turn will allow them to try to win some of the money back.
Some casinos are set up in countries that allow them to operate without a license. Costa Rica is the most visible of these countries; you will find many of our blacklisted casinos are operating from that country. Now, we understand that even having a license from a country may not do much to help a player if they have an issue, some casinossimply paste a logo of a gaming authority on their site without actually having obtained the license.
When you look at the homepage of an online casino, you are usually hit with a series of bonuses and promotions that are designed to get you to open your wallet.IN the case of rogue or scam casinos, those offers can seem too good to be true.IN fact, many of them are; massive bonuses that are impossible to clear or cash out if for some reason you do manage to beat the games. Also, there are a lot of promotion “winners” listed on sites that aren’t actually players; a simple image search can pull up the stock photos that companies are using. We want you to get as much as you can out of a casino by way of promotions, but if it looks like a casino is giving away money, they are…probably other players’ cash.
These folks have a series of casinos that were using pirated software from NetEnt for the longest time. Also, AffPowerhas had a long history of complaints about slow pay or not paying their players, as well as some shady issues with their affiliates. We do not recommend you make a deposit at any of these casinos:
Of course, there are some instances where a casino has had an issue in the past but has come clean, addressed it and have moved forward in a positive manner. This is the exception to the rule, sadly. In the cases where another company has bought the assets of a casino (see William Hill’s acquisitions), the new owners can spin a good story by making good with disgruntled players. However, many rogue operators just close their doors, start another corporation and open up shop again only to scam more players out of their hard-earned cash.
We are always optimistic that a casino that is on this list will end up seeing the light and fixing the problem…but we are definitely not holding our breath.
These casino operators and their brands are put on this list in no particular order; if you come across one of them or receive any marketing pieces from them, you should immediately walk away.
These guys are the true cockroaches of the industry. They have been in business since the late 1990s and have used some many different company names (Virtual Group, Grafix Softech, Silver Arrow Marketing, the list goes on…) that it is hard sometimes to keep track of who they are representing these days. They continue to use RTG software, the only provider willing to take on their rogue behavior. As for how they are scamming players, it is safe to say that if you get your payment from them in full and on time, you are the lucky one. They also have some bogus payment card that they claim will make withdrawals easier; it does not.
The Ace Revenue Casinos include:
123 Slots Online
Captain Jack Casino
Club Player Casino
Cool Cat Casino
Cool Cat Casino
Grand Fortune Casino
Le Bon Casino Casino
Palace Chance Casino
Palace OZ Casino
Raging Bull Casino
Ring Master Casino
Royal Ace Casino
Silver Oak Casino
Slot Madness Casino
Slots Garden Casino
Slots of Vegas
The Virtual Casino
Vegas Strip Casino
VIP Lounge Casino
Mild Vegas Casino
Another rogue Real Time Gaming licensee, these guys came onto the scene in the late 2000s. They have been known to be massive spammers, filling up people’s inboxes with a barrage of offers to join one of their casinos. Once they got some unsuspecting players to actually enroll at one of their brands, it was clear that any winnings were not going to be paid out. We hope these guys aren’t in business for too much longer. Stay away from these Curgam casinos:
These crooks are licensed in Curacao, which as we all know doesn’t amount to too much in the way of player protection. They are notorious for slow paying their players, going as far as not paying many of them. Furthermore, they have some of the most ridiculous withdrawal Terms and Conditions in the industry. We cannot recommend these casinos:
Sometimes it isn’t just the operators that are up to no good. A casino software company can also cause issues for players, and in the case of Gambling Federation, they started freezing the accounts of winners as far back as 2005. We don’t want to believe that all their licensees are bad apples, but until we hear otherwise we have to put all their casinos on the blacklist:
These guys have been blacklisted for a different reason than many of the others on this list.They were sold a few years ago, and the new owners came in with a theory that they didn’t need affiliates to be successful.As a result, they closed many affiliate accounts and stopped paying others.There is no indication that players have not been paid, but for the time being it is safe to say you should proceed with caution.
Again, this is the case of a casinos software supplier that is not operating by the book. In their case, there have been reports of players, affiliates, and licensees all not being paid by FutureBet.It is hard to say how many licensees they currently have operating with their software; we have compiled the following list:
Another rogue Real Time Gaming licensee, these guys came onto the scene in the late 2000s. They have been known to be massive spammers, filling up people’s inboxes with a barrage of offers to join one of their casinos.Once they got some unsuspecting players to actually enroll at one of their brands, it was clear that any winnings were not going to be paid out. We hope these guys aren’t in business for too much longer.Stay away from these Curgam casinos:
Of course, this is only a partial list of all the rogue operators and licensees out there; your best bet is to come back to this page often for updates, or if you find yourself receiving an email from a casino that you don’t recognize. The staff at Legit Casinos Online are here to protect you and your deposits, and to ensure your online casino experience is excellent.