A Guide to Identifying Blacklisted Casinos and Avoiding Scams

What Is a Blacklisted Casino?

An online casino that finds itself blacklisted is deemed to have engaged in questionable business practices and shown a clear disregard for customer protection . Many of these establishments partake in deceitful strategies, such as withholding player's winnings, using rigged game mechanics, or failing to safeguard sensitive personal data.

By flouting industry guidelines and legal frameworks, these casinos jeopardize player safety and trust, endangering the entire gaming experience.

What Are the Dangers Associated with Online Casino Scams?

Untrustworthy and dishonest online casinos expose players to multiple dangers, which ultimately leads to extremely negative gaming experiences . The two main concerns are as follows:

Your Money Is Not Safe

The foremost danger of registering with untrustworthy casinos is the security of your money, including both your deposits and winnings. These unscrupulous platforms are known to neglect your funds , driven by a desire to generate rapid profits without concern for ethical practices.

Your Privacy Isn’t Protected

Another significant risk you may not consider is the invasion of your privacy. When you provide personal information like your name, birthdate, address, and email, you expect this data to be secure.

While trustworthy casinos take steps to protect this information, questionable ones might sell it to third-party marketers , resulting in unwanted emails and spam offers.

Why Do Casinos Get Blacklisted?

Casinos may be blacklisted for a variety of reasons: a failure in a specific area or an overall subpar gaming experience.

Our list is the result of extensive investigation and player feedback. Below, we outline the common characteristics of rogue operators that players should be vigilant about.

Rigged Games

Players entering casino games anticipate fair play and random results, with the RTP stated in their promotional material. Sadly, certain fraudulent casinos manipulate games to increase their edge beyond the already built-in house advantage, leading to more frequent losses for players.

Furthermore, blacklisted casinos may tweak demo or free-play modes to showcase unrealistically beneficial outcomes, misleading players into thinking that real-money games will offer similar advantages—this form of deception is a primary reason for their blacklist status.

Slow Payouts

Dishonest casinos often drag their feet in processing withdrawals by implementing excessively slow payout procedures , resulting in delays that can extend for weeks, months, or even years.

Such tactics might stem from a lack of available funds or a deliberate strategy to entice players to continue gambling or opt for bonuses instead of cashing out.

No Payouts

While legitimate online casinos might justifiably freeze payouts due to reasons like bonus abuse, cheating, or not fulfilling wagering requirements, rogue casinos often deny payouts without any legitimate explanation or evidence .

Online casino scams can also encompass the wrongful confiscation of player funds for dubious reasons or none at all.

Unrealistic and Dishonest Terms

When an online casino advertises a welcome bonus, the terms attached should be fair and reachable. A wagering requirement of 75x or 100x is nearly impossible to satisfy and could signal a rogue casino.

We also take a close look at the limitations on winnings and contributions from different games, identifying any obstacles that make it excessively challenging to redeem a bonus .

Moreover, frequent or abrupt modifications to terms without advance notice are alarming indicators, as rogue casinos often employ these methods to manipulate disputes to their advantage.

Fake Licencing

Dishonest casinos frequently make false claims about holding a legitimate license issued by a reputable authority, but when you verify, you find that their license is actually invalid, and they are not listed in the licensing authority's records.

Conversely, some rogue casinos might possess licenses from regions known for their lax regulatory standards, which allows them to engage in unfair gaming practices without suffering serious consequences.

Poor Customer Service

A clear sign of an operator indifferent to its players is subpar customer service. This ranges from excessive wait times, poor problem resolution, lack of response, to rude or even abusive support representatives .

If we experience such problems during our reviews or gather similar feedback from players, it serves as a strong indication of an online casino scam, often leading to their addition to our blacklist.

How Do We Identify Rogue Casinos?

Our team at PlayCasinos is skilled in identifying which casinos belong on the blacklist, employing a rigorous rating guidelines to guarantee that we feature only trustworthy and secure casinos on our platform.

We conduct detailed research, register and test the casinos to evaluate their offerings directly , and engage with players to gather insights from their experiences. Here's how we do it:

• Verification of Regulatory Status: We confirm that any casino listed possesses a valid license. Casinos that are either unlicensed or hold suspicious licenses are automatically blacklisted.
• Reliable Information Sources: We depend on industry professionals, watchdog organizations, and well-known review websites to obtain accurate information.
• Assessment of Payment Processes: We examine whether a casino has a track record of withholding winnings, which is a significant warning sign.
• Evaluation of Customer Care: A lack of good customer service or absence of a support system is grounds for immediate blacklisting.
• Monitoring for Misconduct: We keep an eye out for recurring issues raised by players, including unresolved complaints and ongoing problems.
• Reports from Industry Watchdogs: Our team reviews these reports on a weekly basis and updates our lists accordingly.

A List of Blacklisted Casinos for Canadian Players in 2025

In this section, we provide various rosters of blacklisted casinos, organized by operator, along with explanations for their inclusion on our lists.

Ace Revenue Casino/Virtual Casino Group/CoolCat-Casino.com Group

This group has a notorious track record of refusing to pay out winnings from currency conversions. They are infamous for their slow withdrawal processing times and continuously requesting identification documents as a delay tactic. payments The Virtual Casino Group rebranded to CoolCat-Casino.com Group after facing serious allegations regarding their fairness and legitimacy, but issues persist. The group’s owner was convicted of mail fraud and conspiracy in 1997 after committing housing fraud. Here’s a list of casinos you should steer clear of:

1. Club Player Casino
2. Captain Jack Casino
3. Cirrus Casino
4. Party City
5. The Virtual Casino
6. 123 Slots Online
7. Wild Vegas Casino
8. Vip Lounge Casino
9. Vegas Strip Casino
10. Slots of Vegas Casino
11. Slots Garden Casino
12. Slot Madness
13. Silver Oak Casino
14. Ruby Slots
15. Royal Ace Casino
16. Ring Master Casino
17. Prism Casino
18. Planet 7 Oz
19. Planet 7 Casino
20. Palace of Chance
21. Le Bon Casino
22. Grand Fortune Casino
23. Dreams Casino
24. Cool Cat Casino

Casinos within the Ace Revenue/Virtual Group/CoolCat-Casino.com Group are unregulated, meaning that players have no protections or options when issues arise. Several companies have been associated with this group, including Grafix Softech, Ace Revenue Affiliates, and Audeo N.V.

Ace Revenue Casino/Virtual Casino Group/CoolCat-Casino.com Group Bingo Sites

• Melina Bingo
• Break The Bank Bingo
• BingoFlash
• Bingo Knights
• Bingo Avatar
• 123 Bingo

Curgam Group Casinos

• SlotsInferno
• Slot Nuts
• SlotLuv
• Real Vegas Online
• Plenty Jackpots
• Mighty Slots
• 99 Slot Machines .

In 2008, following the launch of Mighty Slots, this group bombarded online players' inboxes with relentless spam campaigns. The legitimacy of how they obtained email addresses is questionable, and their lack of ethical business conduct extended to their casino operations, where valid withdrawal requests fell on deaf ears, and players were outright denied their rightful winnings.

Elite Fortune Limited/Elitegames Casinos

• ggslot.com
• elitegames.org
• casino10.net
• 777Vegas.net
• 24techpro.com
• 18008080.com

This provider of casino gaming platforms offers players pirated games that operate on altered random number generators that have not been subjected to testing or auditing, hosted on servers controlled by criminals. Beyond the clear illegality of such practices, players are often cheated due to rigged slots. casino games from respected software suppliers Dubious casinos linked to Elite Fortune

This group has gained notoriety for canceling winnings due to trivial breaches of terms and conditions. They earned their spot on the blacklist after appearing on a hacked blog site that illicitly promoted casino services, with site owners unaware of the exploitation. The AffPower affiliate program continues to disregard complaints while continuing to promote services on hacked websites.

Game Tech Group N.V. Blacklisted Casinos

1. Triomphe Casino
2. Slots500 Casino
3. Ramses Gold Casino
4. Magik Slots
5. Madame Chance
6. Casino 1
7. Casino Bordeaux
8. Blu Casino
9. Atlantic Casino

Further investigations, prompted by numerous complaints, revealed that Game Tech Group N.V. Casinos/Conan Gaming/AffPower operated pirated games from NetEnt and Novomatic. This behavior highlights their lack of ethics and willingness to engage in dishonest practices since pirated games do not offer fair play regulated by the original random number generators and do not share the same

• Deuce Club
• Cosmik
• Park Lane
• Osiris
• Euro Moon
• Atlantic Club

pools. The Curacao Gaming Authority subsequently withdrew these games. progressive jackpot The Jackpot Factory Group was once part of a well-regarded casinos conglomerate but has recently seen a significant decline. The three sites included in this group that are now blacklisted are Wild Jack Casino, All Slots Casino, and All Jackpots Casino. These casinos implemented a 48-hour withdrawal reversal period, during which no withdrawals can be executed over the weekend.

Jackpot Factory Casinos

• Wild Jack Casino
• All Slots Casino
• All Jackpots Casino

In recent years, a surge of complaints from online players has emerged on affiliate forums regarding unethical practices. Allegations include stealing from affiliates and lowering commissions. In summary, these rogue casinos do not offer players fair treatment and instead provide less than what they deserve. Microgaming Rand Logic Gaming’s African Palace Casino made headlines by announcing a massive progressive jackpot win on Playtech’s Beach Life video slot, only to stop payments to the supposed winner. Ignoring the player’s inquiries, the casino eventually informed the winner that no further payments would be forthcoming. The case was taken up by Carte Blanche, a televised investigation forum, but the inquiry yielded no results, as all three casinos associated with the Rand Logic Casino group were reportedly sold.

Onnea Trading Limited's Casino Affiliate Share, Royal Sands Casino , as well as Cleopatra’s Palace Casino, are known for reaching out to players via email

Rand Logic Gaming Casinos

• Indio Casino
• Grand Reef Casino
• African Palace Casino

Casinos You Should Avoid: Blacklisted Operators & Scams (2025)

Onnea Trading Limited Casinos

Image Depicting the Risks of Blacklisted Casinos and Scams bonus offers An Examination of Blacklisted Casinos and Their Associated Scams blackjack games At ssg-net1.com, our mission is to ensure our players enjoy a safe gaming environment. Hence, we have compiled a comprehensive list of some of the most notorious casinos in the industry, detailing why players should steer clear of them. We will also share valuable tips and guidance on how to safeguard yourself from deceitful operators and online casino scams.

A casino that has been blacklisted online is one that has been flagged for its unethical conduct and failure to prioritize customer protection . Such establishments often partake in questionable activities, including denying players their winnings, implementing unfair gaming processes, or failing to adequately secure personal data.

By ignoring established industry standards and regulatory guidelines, these casinos endanger players, eroding the trust and safety that a legitimate gambling environment should provide.

What Are the Dangers of Online Casino Scams?

• Sahara Sands
• Rocketbet
• Casino Fiz
• Bet Cave Casino
• Vegas Amped Casino
• Tropica Casino
• Slot Powers Casino
• Crazy Winners Casino .

Disreputable online casinos come with a host of risks that culminate in extremely frustrating gaming experiences . Essentially, there are two main concerns to consider:

Cantor Gaming

The foremost risk involved in signing up with unscrupulous casinos revolves around the security of your finances, including both your stored balance and potential winnings. These dishonest operators frequently ignore your money , primarily focused on quick profits regardless of the consequences.

Winpalace Group

Another significant, yet often neglected, danger associated with gambling at these rogue establishments is the threat to your privacy. You’re required to share personal information such as your full name, birth date, address, and email, under the assumption that this information will be protected.

Black Diamond Casino

In contrast to trustworthy casinos that prioritize data security, suspicious operators might sell your information to third-party marketers , leading to an influx of unsolicited advertisements and spam.

Kings Chance Casino

Casinos find themselves blacklisted for a multitude of reasons, ranging from single infractions to a combination of consistently poor gaming experiences.

Most Common Casino Scams

The most popular casino scams that players fall victim to include:

• When engaging in casino games, players rightfully anticipate fair outcomes and transparent Return to Player (RTP) percentages. Unfortunately, certain scam casinos manipulate games to create an unfair advantage beyond the established house edge, resulting in more frequent losses for players.
• Not solving customer issues
• Refusing to pay out winnings
• Rigging online casino games
• Payments fraud
• Furthermore, blacklisted casinos may adjust the outcomes of demo or free-play games to show more favorable results, leading players to mistakenly believe that real money games will also yield such benefits . This duplicitous behavior is a key reason for their blacklisting.
• Not holding a license

Unscrupulous casinos often employ strategies that delay the withdrawal of winnings by instituting prolonged payout processes , potentially causing waits that last weeks, months, or even years.

This might stem from the operator's financial instability or a deliberate tactic to persuade players to continue wagering or to select bonuses instead of making payouts.

Dubious Licensing Status

While trustworthy online casinos may hold back payouts for valid reasons—like bonus abuse or unfulfilled wagering obligations—rogue operators frequently deny payments without justification or confirmation .

Scams at online casinos can also involve the outright confiscation of player funds without valid reasons.

It is essential to examine the terms of welcome bonuses; the stipulations should be reasonable and attainable. A wagering requirement of 75x or 100x is nearly impossible and could indicate a scam casino.

No Responsible Gambling Measures

We scrutinize the limits placed on winnings and game contributions, identifying any elements that make claiming a bonus unnecessarily difficult .

Additionally, sudden or frequent changes to the terms without prior notice are serious red flags, as rogue casinos may use such strategies to manipulate outcomes in their favor.

Spam Marketing

Rogue casinos often falsely claim to possess a legitimate license from credible authorities, but upon investigation, it becomes evident that their license is fake, and they are not found in the licensing authority’s database .

Alternatively, some dishonest casinos might have licenses from jurisdictions with minimal regulations, enabling them to engage in unfair gaming practices without facing significant consequences.

A clear indicator of an operator that lacks concern for its customers is shoddy customer service. This can manifest as long wait times, unresolved issues, unresponsiveness, or discourteous and even aggressive support staff .

No Ownership or Contact Information

If we observe such problems during our reviews or receive similar feedback from players, it strongly suggests potential scams and often leads to their placement on our blacklist.

Negative Customer Reviews

Our team at PlayCasinos is skilled at spotting blacklisted casinos, employing a thorough

Poor Customer Service

to guarantee that we only promote safe and trustworthy casinos on our platform.

We engage in comprehensive research, create accounts, and play at various casinos to test their offerings firsthand , while also directly interacting with players to gain insights into their experiences. Here’s how we do it:

License Verification: We ensure that every casino featured in our listings holds a valid license. Any casino lacking a license or with dubious licensing practices is added to our blacklist. top 10 most trusted online casino sites.