Blacklisted Online Casinos

1. Licensing and Regulation

Always stick to licensed operators when choosing an online casino you intend to spend your time and money with. If an online casino does not hold a license from a trusted regulator, claims to have a permit but cannot be found on the appropriate register, or isn't licensed to operate in your country legally, you should keep looking for a site to join.

In an ideal world, you should join an online casino that boasts multiple licences. The only caveat in this regard is crypto casinos, which have limited licensing options due to the industry still needing to define how best to regulate sites that cannot quickly provide proof of a player's source of funds.

List of some of the best online casino regulators that offer the best protection for players:

2. Third Party Audits

When an online casino is granted a license from an established regulatory authority like the UKGC, Swedish Gambling Authority Spelinspektionen or MGA, they are required to allow impartial third-party audits of their game payouts, business processes, and financial reserves by the likes of eCogra and PWC.

Having these additional layers of forensic research into how the casino treats players, runs their games, and manages their finances is a great way to learn if you can trust a casino with your money.

A rogue operator is unlikely to place their business dealings under this level of scrutiny as the audit will immediately flag all their wrongdoings. If you have the option, we recommend avoiding any casino that does not list its auditing firm with links to view the reports.

3. Available Payment Methods

When a casino has passed the rigorous requirements necessary to be approved as a partner of leading online gambling processors, there is a good chance it has a stable and profitable business plan.

This means that you can transact using the best local payment methods, saving you time and money and allowing you to bank with peace of mind. If the casino you are viewing only offers unknown deposit and withdrawal options with overly long waiting periods, do not spend a cent with that site, and report them to us for review.

List of popular payment methods that partner with reputable online casinos:

VISA & Mastercard

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Interac

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MuchBetter

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Jeton

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Payz

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4. Bonuses and Promotions

Understanding the limitations placed on licensed casinos by their regulators, any site offering exorbitant bonuses and promising you that you will win big should immediately be seen as a red flag. When a casino makes you an offer that feels too good to be true, it is probably a scam.

You will most likely find insane deposit requirements, tiny withdrawal caps, or other terms that will make it nearly impossible to profit and withdraw your winnings.

5. Terms and Conditions

To protect yourself from these predatory bonus offers that seek to draw you in with false promises of big wins and large withdrawals, we recommend unravelling their terms and conditions.

A licensed casino will offer clear terms and conditions that spell out in no uncertain terms what the total bonus is, what deposits will be required of you, what the wagering requirements will be, which games contribute to your playthrough and at what ratio. You can also expect to be told when the promotion expires and how much you can withdraw, should any limitation be in place.

6. Casino Games Selection

As with banking, the leading casino software providers like Microgaming, Netent and Evolution Gaming only partner with casinos that can prove they run a stable business. Any casino that does not have a selection of casino games from trusted casino game providers should be avoided in favour of sites that boast numerous instantly recognisable titles from award-winning creators.

List of the best casino game providers that partner with trusted online casinos:

Evolution Gaming

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Novomatic

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Pragmatic Play

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Relax Gaming

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Play'n GO

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7. Access to Customer Support

Without a storefront that customers can visit when they need assistance, an online casino relies on its customer service team to build relationships. When an operator makes it difficult for you to engage with someone when you need help, you should not make it easy for them to get your money.

At a bare minimum, we expect an online casino to offer 24/7 email support and core business hour support via instant live chat. In a perfect world, they will provide a direct number you can call to escalate queries that must be addressed to your satisfaction.

Frequently, unreliable gambling platforms provide outstanding customer support in an attempt to deceive you into thinking that everything else is in order.