Blacklisted Casino Sites to Avoid
A blacklisted casino site will use unethical practices to skew games in its favor or refuse players their winnings. Learn the common clues to detect whether a casino is trustworthy, or check a casino using our list of blacklisted casino sites below.
Report a Casino to Us
Have you experienced unethical behavior from an online casino? Report it to us using the form below, and help other gamblers avoid playing with blacklisted casino sites.
Casino.us constantly updates its information to provide players with the best possible gambling sites. Although our team of experts strive to find the best online casinos, they also stay updated on the worst sites to keep gamblers informed.
How to spot a potentially fraudulent online casino
Before playing with any online casino, complete an online checklist. Do casino reviews report a pattern of unethical behavior from customers, such as unexplained slow payouts? How long has this online casino been in business? Which gambling commission regulates this casino? Is there any contradictory information appearing across the pages of the casino in question?
If you are suspicious of an online casino after depositing your funds, these are the most common casino scams other players report:
- Suspiciously less-than-random game events
- Fails to pay legitimate winnings
- Confiscates deposits for no reason
- Unexplained slow withdrawal processes
- Undisclosed fees or requirements for withdrawal
- Buggy software
These signs occur when the worst consequences have already happened. To avoid any of the above, check whether an online casino:
- Has its site based in licensing jurisdictions known for their leniency
- Spams customers’ inboxes
- Sends unsolicited emails highlighting bonuses that are too good to be true
- Fails to compensate advertisers
- Has unresponsive customer support
Many of these blacklisted casino sites are eventually shut down. However, the difficulty is stopping them from reappearing under another name. Even in better regulatory domains, casino “groups” withdraw and introduce new sites once gamblers grow wise to their unethical practices. To avoid getting ripped off, research any casino before playing with them.
List of Blacklisted Casino Sites
Uncertain whether to play with an online casino you’ve found? Check if another player has reported them for unethical practices using this list of blacklisted casino sites:
Casino Scams and Controversies
Over the years, multiple land-based and online casino controversies have appeared in the news. Here are the biggest casino controversies, as well as the online casinos and casino groups to avoid:
Virtual Casino Group (VCG)
Virtual Casino Group (VCG) manages around a dozen online casinos that offer huge bonuses accompanied by rules that reportedly make it nearly impossible to withdraw. Players and advertising affiliates have described poor treatment from VCG, with dwindling customer support after players have tried to withdraw payouts.
Teller Processing Ltd (TPL)
Teller Processing Ltd (TPL) is a payment processing service that also has a stake in online casinos. Some players reported the company stopped paying out winnings, and its customer support shut down afterwards.
Curgam Malta Ltd Group (CMLG)
Curgam Malta Ltd Group (CMLG) operates roughly a dozen online casinos that players have reported for slow-pay/no-pay complaints, unanswered customer queries, and even unauthorized credit card charges.
GoTo Entertainment Casinos
GoTo Entertainment Casinos operates dozens of online casinos that share a common backend and linked accounts. Numerous players have reported slow and non-existent payouts, shifting rules, and customer service run-arounds.
Everleaf Gaming Ltd
Two directors from Everleaf Gaming Ltd were arrested for misusing nearly $1,000,000 of player funds. The Maltese Lotteries and Gaming Authority (LGA) eventually withdrew their license and shut them down in 2013.
Casinoval.com
Casinoval.com is a brand that operates under the Affiliates Booster program. Players have repeatedly reported that the online casino does not pay out winnings, and instead leaves it on "pending" status.
Netgaming Solutions Company
Netgaming Solutions Company three individuals were arrested in the Netherlands in 2013 for laundering drug money through their Netgaming Solutions Company, which operated at least seven online casinos.
The Lucky Group
The Lucky Group runs dozens of online casino brands that players complain about regularly for non-payments and customer service run-arounds.
Merge Gaming
Merge Gaming has been accused of covering up reported cheating and collusion ring activity on their poker tables, not to mention extremely slow payouts through customer service exercises.
Full Tilt Poker, Absolute Poker, and Ultimate Bet
The biggest purge of all was April 15, 2011. On so-called "Black Friday", the US Government indicted nearly a dozen defendants associated with Full Tilt Poker, Absolute Poker, and Ultimate Bet. The charges included money laundering and fraud. These sites subsequently banned US players from real money tables.
How We Find Trusted Online Casino Sites
Casino.us assesses every gambling site that appears on the site through a rigorous reviews process. Online casinos are measured for their security, banking, software, gameplay, and fairness to players. Learn more about how we rate online casinos, or find the best real money online casinos to play with straightaway.
