Blacklisted Casinos Reviews

Alex Hoffmann
Written by Alex Hoffmann
body

Alex Hoffmann

Senior Content Writer

●  Over 8 years of combined hands-on experience in the online gambling industry as an editor, providing insightful casino reviews, comprehensive guides, and thought-provoking editorials; 

●  Nearly 4 years of experience in presenting the latest trends and innovations in the world of gaming on YouTube;

●  BA in English and German Language with MA in Bulgarian Language and Literature, from the University of Belgrade, resulting in a diverse set of language skills and cultural understanding.

Vlad Mihalache
Reviewed by Vlad Mihalache
body

Vlad Mihalache

Online Gambling and Slots Specialist
  • Accomplished content strategist and editor with over 6 years of experience in the iGaming industry;
  • Specializes in blackjack strategies, slots, and gambling addiction;
  • Online gambling expert with 2500+ articles written and reviewed;
  • Strong advocate for responsible gambling with comprehensive knowledge of gambling trends and addiction.

Check out our list of blacklisted casinos, where we expose and caution against online gaming sites that fail to meet industry standards and player expectations. On this page, we shine a spotlight on the casinos you should avoid at all costs, providing valuable information to help you avoid potential scams and pitfalls.

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Affiliate Disclosure: Using our links to visit and deposit funds may earn us a commission, with no impact on your expenses. Learn more

All Blacklisted Casinos

201 Casinos

Relevant
Dec 01, 2023
Wagerinox logo
Wagerinox
United States 3.9 Very Good (439)
Dec 01, 2023
exclusive image 200% + 100 FS First Deposit Bonus
Oct 12, 2023
Slotpot logo
Slotpot
United States 2.2 Average (35)
Oct 12, 2023
125% + 150 FS First Deposit Bonus
Sep 19, 2023
Slootz logo
Slootz
United States 3.8 Very Good (451)
Sep 19, 2023
exclusive image 255% First Deposit Bonus
Sep 14, 2023
Spintornado logo
Spintornado
United States 4 Very Good (397)
Sep 14, 2023
250% First Deposit Bonus
Jul 26, 2023
SlotHub logo
SlotHub
United States 3.9 Very Good (399)
Jul 26, 2023
100% + 100 FS First Deposit Bonus
Jun 30, 2023
BoGamba logo
BoGamba
United States 3.8 Very Good (439)
Jun 30, 2023
exclusive image 250% + 10 FS First Deposit Bonus
Jun 15, 2023
VooZaZa logo
VooZaZa
United States 3.9 Very Good (554)
Jun 15, 2023
200% First Deposit Bonus
May 24, 2023
Kas.Casino logo
Kas.Casino
United States 3.8 Very Good (423)
May 24, 2023
exclusive image 110% + 70 FS First Deposit Bonus
May 23, 2023
BetBRX Casino logo
BetBRX Casino
United States 3.8 Very Good (394)
May 23, 2023
No signup bonus available
Mar 09, 2023
Spinpirate Casino logo
Spinpirate Casino
United States 3.6 Very Good (578)
Mar 09, 2023
250% First Deposit Bonus
Mar 01, 2023
Bit4win Casino logo
Bit4win Casino
United States 3.4 Very Good (362)
Mar 01, 2023
400% First Deposit Bonus
Jan 25, 2023
MagicWin Casino logo
MagicWin Casino
United States 3.8 Very Good (602)
Jan 25, 2023
400% + 100 FS First Deposit Bonus
Jan 10, 2023
Scatter Hall Casino logo
Scatter Hall Casino
United States 3.5 Very Good (778)
Jan 10, 2023
exclusive image 250% + 100 FS First Deposit Bonus
Jan 04, 2023
Las Americas Casino logo
Las Americas Casino
United States 2.6 Average (419)
Jan 04, 2023
100% + 50 FS First Deposit Bonus
Dec 01, 2022
Vera Casino logo
Vera Casino
United States 3.5 Very Good (590)
Dec 01, 2022
125% First Deposit Bonus
Load More Casinos (+50)

What are Blacklisted Casinos?

blacklisted casinos

Blacklisted casinos are gambling platforms that have been deemed untrustworthy, unethical, or fraudulent by reputable gaming authorities, industry experts, or player communities.

These casinos may engage in unfair practices, such as:

  • Refusing to pay out winnings
  • Rigging games and software
  • Providing subpar customer service or
  • Failing to adhere to responsible gaming standards

Players are strongly advised to avoid these blacklisted casinos to protect their finances and enjoy a fair and secure gambling experience.

8 Reasons We Add Casinos to This List

There are multiple reasons why casinos are added to our blacklist, and we'll delve into each of them in greater detail below.

Here are the most common reasons why a casino is blacklisted:

1. Banking and Money

Some casinos impose excessive documentation requirements, lengthy waiting periods, or confusing verification procedures.

This is often seen as an intentional delay of payouts or the creation of unnecessary obstacles for players seeking quick access to their winnings.

Moreover, limited options for withdrawing funds can also contribute to a casino's blacklisting.

If the casino offers only a small selection of withdrawal options or imposes high fees on payouts, it may discourage customers from cashing out.

That’s why transparent and efficient withdrawal processes are essential to maintain trusted casinos and their credibility within the gambling community.

2. Not Keeping Separate Accounts

Another red flag to watch out for is when you come across a casino that doesn't maintain a clear separation between player funds and their own finances.

In simpler terms, a casino should not be using your funds to cover their expenses or to pay off other players. This indicates a potential lack of financial stability, which is a significant warning sign.

To prevent these issues, casinos must have strict policies against the misuse of separate accounts, as violations of these rules often result in blacklisting.

3. Bonuses and Promotions

Unclear terms and conditions can lead to misunderstandings between the casino and players.

When players don't fully understand the rules or requirements attached to bonuses and promotions, disputes and frustrations can arise, ultimately harming the player's trust in the casino.

On top of that, some casinos intentionally use vague language and legal jargon in their T&C to exploit loopholes or impose unfair restrictions on players.

This unethical behavior can include unclear wagering requirements, hidden withdrawal limits, or sudden changes to the terms after a player has already engaged with a promotion.

Important

Ensuring transparency in the Terms and Conditions of bonuses and promotions is essential to prevent any potential confusion and maintain a reputable casino operation.

4. Games and Software

Slow gameplay, frequent glitches, or poor graphics are one of the main factors that can lead to blacklisting, as they diminish the player experience and raise concerns about the casino's trustworthiness.

Games are supposed to be fast, reliable, and safe to meet standards and player expectations.

On top of that, some casinos have been known to manipulate their software and establish unfair Return to Player (RTP) rates, compromising the integrity of the games and putting players at a disadvantage.

If you notice or suspect that a game has been altered in some way, it’s essential to exercise caution, avoid such sites, and notify fellow players.

5. Customer Care

A failure to address player complaints promptly and adequately is a significant red flag.

Likewise, casinos that lack or maintain unresponsive customer support services are more likely to leave players feeling abandoned and unsupported in case of issues or disputes, eroding trust in the company.

Tip

By sharing your experiences and concerns within a gaming community like Chipy, you can raise awareness and create collective pressure for casinos to improve their customer support standards and overall player satisfaction.

6. Changing Terms and Conditions without Proper Notice

Changing terms and conditions not only creates doubt but can also be indicative of unethical practices, leading to a loss of credibility and, consequently, blacklisting.

Casinos that do not maintain clear, well-communicated terms and conditions may also be perceived as lacking accountability. This weakens trust, as players may feel the casino is not sincere about the rules of engagement.

That’s why it is crucial for casinos to foster a sense of integrity within their player community, which helps them establish a reputable and ethical reputation in the industry.

7. Security and Trust

Casinos may also face blacklisting due to concerns regarding their security and trustworthiness.

One major factor is the lack of a valid license from a legitimate regulatory body such as the UK Gambling Commission and Malta Gambling Authority.

Without proper licensing, there is no oversight to ensure fair play and financial security for players.

In addition, if casinos do not prioritize the protection of players' personal and financial information, they are seen as high-risk establishments.

This lack of security measures may expose players to data breaches, identity theft, or fraud, damaging further trust in the casino's operations.

8. Jurisdiction

Jurisdiction plays an important role in casino blacklisting as it determines the regulatory framework and oversight a casino operates under.

Casinos operating in unregulated or questionable jurisdictions may lack transparency, potentially engaging in unethical practices such as unfair gaming or delayed payouts.

This lack of regulatory accountability can further result in distrust and lead to blacklisting by industry watchdogs and informed players.

Advice

You should always research and choose online casinos that operate under reputable and well-established regulatory jurisdictions to ensure fair play and financial security.

The Risks of Playing at Blacklisted Casinos

withdrawal not possible

Playing at blacklisted casinos poses significant risks to players. They mostly include:

  • The potential for unfair gaming practices like cheating
  • Delayed or denied withdrawals
  • Data breaches and identity theft  
  • A higher likelihood of encountering financial fraud

Moreover, some casinos lack regulatory supervision, leaving players with minimal options in case of disputes or issues.

To safeguard their gaming experiences and financial investments, we strongly advise you to avoid blacklisted casinos.

As a matter of fact, opting for reputable and regulated establishments that prioritize fairness, transparency, and player security is a fundamental step in ensuring a positive and trustworthy online gambling experience.

For instance, it provides peace of mind for players and promotes the overall integrity of the online casino industry.

What To Do If You’re Currently Playing at a Blacklisted Casino

If you find yourself currently playing at a blacklisted casino, follow these steps to protect your interests:

Step 1: Don’t Panic

While it can be concerning, staying calm is essential. Panicking won't help resolve the situation and can only lead to impulsive decisions.

Step 2: Withdraw Your Funds as Soon as Possible

Prioritize withdrawing any remaining funds from your account promptly, as blacklisted casinos may pose risks to your winnings and deposits.

Step 3: Look for a Reputable Casino

Research and select a reputable and regulated casino on Chipy with a strong track record for fairness and player security.

Also, make sure it operates under a recognized licensing authority to provide a safer and more enjoyable gaming experience.

Step 4: Reach out for Help

Don't hesitate to seek assistance if things go south.

One effective approach is to review a casino or leave a comment on Chipy, where experienced players and reps can provide further guidance and mediation.

If that fails, consider reporting the casino to relevant authorities and industry watchdogs.

Casino Scams and Controversies

aml casino scam

Casino scams and controversies have, unfortunately, been a part of the industry for quite some time.

For example, in 2007, a poker pro, Phil Hellmuth, was accused of using insider information to gain an unfair advantage in online games at a poker site, Ultimate Bet.

Another more recent controversy surrounds the “edge sorting” scandal, where another renowned poker player Phil Ivey was accused of exploiting a manufacturing defect to gain an unfair advantage at baccarat and earn $9.6 million.

In addition to well-known controversies like rigged games and unfair payout practices, other common scams include:

  • Rogue affiliate programs, whose unethical marketing practices, such as spamming or misleading advertising, destroy the reputation of the industry and create a negative experience for unsuspecting players who may fall victim to deceptive promotions.
  • Money laundering concerns, which put casinos under scrutiny for not implementing stringent anti-money laundering (AML) measures, raising further questions about criminal activities.
  • Malware is also an increasingly concerning element in casino scams, allowing cybercriminals to infect casino systems with malicious software, compromise player data, and hold sensitive information hostage in exchange for a ransom.
  • Lack of responsive customer support can put players in trouble and loss of money if there’s no one to reach out and address their problems. The best way to avoid this is to check the response rate of customer support representatives before signing up.

Conclusion: Do Your Homework Right

safety fairness transparency

Navigating online casinos isn’t always a straightforward endeavor; it requires a lot of diligence and informed choices.

Blacklisted casinos serve as a stark reminder of the potential pitfalls that you can encounter if not doing your homework right.

By researching, verifying credentials, and heeding warning signs, you can steer clear of these problematic establishments.

Hint

Always prioritize safety, fairness, and transparency when selecting a casino to experience enjoyable and secure gaming hours, free from controversy.

Knowledge is indeed power, and making the right decisions is key to a rewarding and risk-free time at the casino.

Blacklisted Casinos FAQ

How do I know if an online casino is safe?
You can check for a valid gambling license and look for secure website indicators like a padlock symbol in the URL. Also, read reviews and ensure the casino is using fair play certified games.
Can a casino ban you if you keep winning?
While casinos may limit high winners, they can't ban you just for winning fairly. They can, however, restrict players who violate their terms and conditions.
What legal actions can I take against blacklisted casinos?
Legal actions vary by jurisdiction. You can report them to relevant authorities and industry watchdogs or consult legal experts for guidance.
Can I trust online casinos in general?
Many online casinos are trustworthy, especially if they are licensed, use secure technology, and have good player reviews. However, always do your research before playing.
All Academy Guides

Online Casinos Q&As

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Dianalynnroy1 Copied thread icon-check-white Level 3
Do Jet Bingo, Bingo Liner, Bingo Cafe, and Cash Cabin have any other bonus codes?

Do you guys know any good bonus codes for these casinos?

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Dianalynnroy1 Copied thread icon-check-white Level 3
What casinos offer Slingo games?

Are there any good casinos that offer Slingo games?

qna-followers 1 Need Answer qna-answers 4 Answers
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Batbak Copied thread icon-check-white Level 6
Why is Poland excluded in some casinos?

I noticed that in many casinos they do not accept players from Poland. What is the reason?

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Page Contributors

Alex Hoffmann

Alex Hoffmann

Senior Content Writer

About Alex Hoffmann

●  Over 8 years of combined hands-on experience in the online gambling industry as an editor, providing insightful casino reviews, comprehensive guides, and thought-provoking editorials; 

●  Nearly 4 years of experience in presenting the latest trends and innovations in the world of gaming on YouTube;

●  BA in English and German Language with MA in Bulgarian Language and Literature, from the University of Belgrade, resulting in a diverse set of language skills and cultural understanding.

Read Full Bio
Vlad Mihalache

Vlad Mihalache

Online Gambling and Slots Specialist

About Vlad Mihalache

  • Accomplished content strategist and editor with over 6 years of experience in the iGaming industry;
  • Specializes in blackjack strategies, slots, and gambling addiction;
  • Online gambling expert with 2500+ articles written and reviewed;
  • Strong advocate for responsible gambling with comprehensive knowledge of gambling trends and addiction.
Read Full Bio
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