🚫 Full List of Blacklisted Online Casinos in 2025

Blacklisted Casino List (A–Z)

Below, you can find our US online casino blacklist:

🧠 How to Know If an Online Casino Is Unsafe (Before Depositing)

Most online casino scams can be spotted before you ever deposit a cent — if you know the right signals.
The goal here isn’t to make players paranoid. It’s to give them a simple, fast, confidence-boosting method to check whether an online casino is safe to play or an unregulated gambling site pretending to be legit.

This is preventive psychology: we shift the user’s mindset from fearful to in control.

These are the warning signs that nearly all unsafe or unregulated online casinos display:

• No valid license number or one that leads nowhere
• Games from unknown providers or missing game info (RTP, volatility, rules)
• No clear withdrawal terms or excessive payout restrictions
• Support that gives vague or copy-paste answers
• Too-good-to-be-true bonuses (e.g., €5,000 welcome packages with 0 conditions)
• No HTTPS encryption or outdated security protocols
• No responsible gambling tools, no self-exclusion, no deposit limits
• User reviews mentioning non-payment or frozen accounts

These issues show up across almost every unsafe casino — because they all follow the same blueprint.

The Fast “Is This Casino Safe?” Checklist

This is the minimum viable due-diligence method an average player can follow in under 60 seconds.
If the casino fails any of these, treat it as unsafe:

• Scroll to the footer — is there a real license number?
  If you can’t verify it in the official registry, stop.
• Open 2–3 games — do they show the correct provider and RTP info?
  Missing data usually means unlicensed software.
• Check withdrawal limits — is there a weekly cap below €2,000?
  Low caps signal cash-flow problems or predatory terms.
• Test support with a specific question (“How long is your KYC review time?”)
  If they dodge it, that’s a red flag.
• Google the casino + ‘withdrawal issues.’
  If you find the same complaint repeated, believe it.
• Look for responsible gambling tools.
  No tools = no oversight.

This is how to avoid scams when choosing an online casino without needing expert knowledge.

Licensing — Who Actually Regulates This Casino?

A casino’s license is the first and strongest indicator of safety — but only if the regulator is real.
Players don’t need to understand regulation deeply. They only need to confirm one thing:
Does a legitimate authority stand behind this casino?

Here’s the quick rule:

• Tier 1 Regulators (safe): MGA, UKGC, AGCO, NJDGE
• Tier 2 (acceptable but weaker oversight): Curacao (legit sub-licensees only), Gibraltar
• Tier 3 (avoid): Unknown “eGaming Authorities” or logos that don’t match any real body

Unsafe casinos often:

• Display regulator logos that link to nowhere
• Use license numbers that don’t appear in any registry
• Claim “global license” (which does not exist)
• Use VPN-friendly messaging to lure players from restricted countries

If you can’t verify the license in under 30 seconds, assume the casino is unregulated.

Game Authenticity — Real Games vs Fake Providers

Game authenticity is one of the easiest ways to detect a shady casino.
Safe casinos use well-known providers with audited software (NetEnt, Play’n GO, Pragmatic Play, Evolution).

Blacklisted casinos, on the other hand, often:

• Display fake versions of popular slots
• Use knockoff providers with similar-sounding names
• Hide RTP information
• Remove provider logos entirely
• Modify the UI of games to mask altered outcomes

Players can check authenticity instantly:

• Open any slot.
• Scroll to the provider info.
• Compare it with the official provider’s game list.
• If the game doesn’t exist on the provider’s site — it’s fake.

A fake game means fake odds, fake payouts, and a 100% unsafe casino.

Withdrawal History — Complaints, Payout Delays, Holds

Scam casinos all share the same withdrawal behavior — they stall.

Patterns include:

• Payout delays longer than 72 hours
• Repeated “KYC pending” messages
• Sudden account locks after big wins
• Support giving copy-paste responses
• “Manual review” excuses lasting weeks
• Reversals of pending withdrawals to push players to gamble again

Before trusting a new casino, players should:

• Search for withdrawal complaints
• Check if payout issues repeat across multiple sites
• Look for patterns like “kept my winnings,” “froze my account,” or “never paid”

If dozens of players report the same story, it’s not a coincidence — it’s a business model.

Bonus Terms — Hidden Traps, Max Win Caps, Withdrawal Caps

Bonus abuse is one of the most common ways unsafe casinos extract deposits without ever intending to pay out.

Red flags include:

• Unusually high wagering requirements (50x+, 100x, 200x)
• Max win caps on bonus money (e.g., €50 maximum withdrawal)
• Max bet rules designed to void wins
• Wagering only applies after winning, not after claiming
• Hidden terms buried in sub-pages
• Bonuses that “lock” your balance so withdrawals become impossible

The simplest due-diligence check:
If a bonus sounds generous but the terms are longer than the privacy policy, don’t touch it.

A safe casino’s bonus terms are short, clear, and designed to be achievable, not punitive.

Reputation — Internet Reviews, Complaints, Player Forums

A casino’s reputation is one of the fastest ways to assess safety.
Players leave digital footprints — and scam casinos can’t hide them.

Look for patterns in:

• Casino review sites
• TrustPilot and SiteJabber
• Player forums (Casinomeister, AskGamblers complaints)
• Reddit gambling threads
• YouTube reviews

These are the common danger signs:

• Multiple players reporting non-payment
• Repeated stories about “account closure after withdrawal request”
• Complaints about bonuses voiding wins
• Generic 5-star reviews posted within days of each other
• Resolved complaints that mysteriously never explain how they were resolved

When the same negative story shows up across multiple platforms, you’re not looking at a one-off — you’re looking at an unsafe casino.

💀 The Real Risks of Playing at Offshore / Unlicensed Casinos

Unlicensed casinos operate outside any legal framework.
That means no rules, no oversight, and no protection for your money.
When things go wrong — and they often do — there is no authority you can appeal to, no regulator to step in, and no dispute process.

This section isn’t meant to scare you unnecessarily.
It’s meant to show the real, documented risks players experience every day when dealing with unregulated online casinos.

1. You Can Lose Your Entire Balance Overnight

Unlicensed casinos can:

• Close your account without warning
• Void your balance for “violating terms”
• Change their rules mid-game
• Remove your withdrawal option altogether

And because they aren’t regulated, there’s nothing you can do.
Players spend months chasing payouts that never arrive — or wake up to a balance reduced to €0 with no explanation.
This is one of the most common reports on any online casino scams list.

2. Your Winnings Can Be Legally Withheld Forever

In regulated markets, casinos must pay players promptly.
Offshore casinos don’t.

Real player-reported patterns include:

• “Pending” withdrawals for months
• Big wins triggering account freezes
• Support inventing new verification steps
• Winnings voided because of small, irrelevant “violations”

These aren’t rare incidents.
They are common business practices in scam online casinos.

3. Identity Theft and Misuse of Documents

Uploading documents to an unregulated casino is a major risk.
Players have reported:

• Their documents being used to open other gambling accounts
• Unexplained charges after KYC submissions
• Sensitive info appearing on third-party marketing lists
• Persistent phishing emails targeting their banking data

Once your identity is compromised, the damage continues long after you stop gambling.

4. Rigged Games That Guarantee Long-Term Losses

Licensed providers aren’t allowed to alter RTP or game math.
Unlicensed casinos are — and they do.

Signs include:

• Fake slots mimicking real games
• RTP values secretly lowered
• Bonus rounds that never trigger
• Weekend “tightening” during high traffic hours

Players often describe these patterns as “impossible losing streaks.”
In reality, they’re playing against manipulated odds.

5. Your Banking Information May Be Exposed

Deposits at offshore casinos often run through:

• Unknown payment gateways
• Cryptocurrency tumblers
• Offshore processors with zero traceability
• Shadow merchant accounts

If these entities leak or sell your data, you have no legal recourse.
Your financial footprint becomes a product they can trade.

6. No Responsible Gambling Protections

Unlicensed casinos don’t offer:

• Deposit limits
• Self-exclusion
• Loss limits
• Reality checks
• Cooling-off periods

These aren’t “nice-to-have” features — they’re safeguards.
Without them, players are left in a high-risk environment with no guardrails.

7. If the Casino Disappears, Everything Disappears With It

This is the most brutal risk and one of the most documented realities of unregulated online casinos:

• The site shuts down overnight
• The domain goes offline
• The logo reappears under a new name
• Players lose everything — balances, bonuses, pending withdrawals

This is why so many players come to believe that online casinos are a scam after dealing with offshore operators.

Illustrating the Danger Without Sensationalism

These risks aren’t exaggerated.
They’re based on patterns seen across:

• Public complaint boards
• Player forums
• Regulator warnings
• Industry-wide scam reports

The danger is real — but it’s also avoidable.
Once players understand how these unregulated online casinos operate, the natural psychological response is:
“I’m not risking my money there.”
That is exactly the protective trigger this section is designed to create.

No Oversight — Nothing Forces Them to Pay You

Licensed casinos must follow strict payout rules.
Unlicensed casinos have no such obligations — and they exploit that freedom aggressively.

Without a regulator:

• They can freeze your account indefinitely
• They can void your winnings based on vague “violations”
• They can stop responding altogether
• They can disappear with your balance overnight

There is no authority you can complain to, no dispute mediation, and no legal pressure forcing them to release your money.
When players say “the casino stole my winnings,” this is usually the scenario behind it.
With unlicensed casinos, winning isn’t the problem — withdrawing is.

Fake Games With Altered Odds

Unregulated casinos often run non-certified, modified, or completely fake versions of popular games.
These games look real, but the math behind them is rigged.

Common manipulations include:

• Lowering RTP without disclosure
• Adjusting outcomes based on a player’s balance
• Suppressing bonus rounds
• Increasing volatility to burn deposits faster
• Hard-coded losses at specific trigger points

Players usually notice:

• Suspiciously long losing streaks
• Bonus rounds disappearing altogether
• Strange lag or “micro-freezes” before losing spins

When a casino controls the software, the odds aren’t just bad — they’re artificial.
There is no fairness, and no audit will protect you.

No Data Protection — Identity Theft Risks

Uploading personal documents to an offshore casino is one of the highest-risk actions a player can take.

Unregulated operators may:

• Sell your data to third-party marketing companies
• Store documents on unsecured servers
• Reuse your identity to create other accounts
• Expose your passport or ID in data leaks
• Misuse your banking details for unauthorized charges

Identity theft is one of the most documented risks associated with unsafe casinos, and it often extends far beyond gambling.
Once your personal data is compromised, you can’t “reset” it.

Abusive KYC — Document Requests to Delay Payouts

KYC is mandatory in regulated markets — but offshore casinos weaponize it.
They use document verification as a stalling tactic to delay or block withdrawals:

• Repeated rejections for trivial reasons (“too blurry,” “needs color copy”)
• Requests for documents irrelevant to gambling
• Demands for selfies holding IDs
• Sudden KYC checks only after a big win
• “Verification pending” messages that drag on for weeks

These casinos don’t want to verify your identity — they want time.
Time for you to reverse your withdrawal, gamble again, or simply give up.
This is one of the clearest signs of an online casino scam in practice.

No Responsible Gambling Oversight

Licensed casinos are required to offer tools that help players manage their behavior.
Unlicensed casinos skip all of them.

They typically have:

• No deposit limits
• No loss limits
• No cooling-off periods
• No self-exclusion options
• No reality checks
• No session timeouts

These omissions are strategic.
The longer you play, the more you lose — and offshore casinos have no obligation to promote safe play.
A casino without responsible gambling tools is not just unsafe — it’s predatory by design.

🧩 How to Verify a Safe Online Casino (Fast 5-Step Method)

Most players don’t know how to tell whether an online casino is safe to play — but the verification process is far simpler than people think.
This 5-step method distills expert-level due diligence into something any beginner can do in under two minutes.

The goal is clarity and confidence.
By the end of this section, the reader should think:
“Here’s exactly how to protect myself from scams.”

This checklist helps players separate safe online casinos from no-scam online casinos from those that should be avoided entirely.

Step 1 — Check the Regulator (US State, MGA, UKGC)

A safe online casino always lists its regulator clearly.
The strongest signs of legitimacy:

• US State regulators (NJ, MI, PA, WV, CT)
• MGA (Malta Gaming Authority)
• UKGC (UK Gambling Commission)
• AGCO (Ontario)

To verify fast:

• Scroll to the website footer.
• Locate the license number.
• Click it — it should link to the official regulator’s page.
• Confirm the operator name matches the casino.

If the license number goes nowhere, looks generic, or belongs to a different company, the casino is not safe.
This one step eliminates 90% of unregulated casinos instantly.

Step 2 — Confirm Game Providers

Legitimate casinos partner with top-tier game studios whose software is independently audited.
Check that the casino offers games from providers like:

• NetEnt
• Play’n GO
• Pragmatic Play
• Evolution Gaming
• IGT
• Light & Wonder

The verification is simple:

• Open any slot.
• Scroll to the provider’s name.
• Compare it with the provider’s official game list.
• If a slot looks like Book of Dead but isn’t actually from Play’n GO, run.

Fake providers = fake RTP = rigged outcomes.

Step 3 — Test Payout Methods Before Depositing Big

A safe casino will always let you:

• Withdraw small amounts
• Use reputable payment processors
• Cash out without hidden fees

Before depositing real money:

• Test a small deposit (e.g., $10–$20)
• Request a small withdrawal
• Time how long it takes

A casino that pays small withdrawals promptly is far more likely to be legitimate.
A casino that stalls small withdrawals will never pay big ones.
This is one of the most effective no-scam online casino tests.

Step 4 — Read Bonus Terms (3 Red Flags)

You don’t need to memorize bonus rules — just avoid these three deal-breakers:

• Wagering above 40x
• Max withdrawal caps (e.g., “max win $50”)
• Unclear terms buried across sub-pages

If any of these appear, the bonus is designed to make winning impossible.
Safe casinos keep bonus terms short, clear, and achievable.

Step 5 — Search the Casino Name + “Scam” + “Reddit”

One of the fastest ways to detect problems:

• Search: Casino Name scam Reddit
• Search: Casino Name withdrawal issues
• Search: Casino Name complaints

Reddit and player forums expose patterns instantly:

• Non-payment
• Locked accounts
• Rigged games
• Fake bonuses
• KYC abuse

If multiple players tell the same story, believe them.
A legitimate casino’s reputation is usually clean and consistent.

Add A Casino to The Blacklist

If you have a bad experience at an online casino, or know that some online casinos have unsavory practices, we’d glady hear about it. You can suggest that we review an online casino and decide if it should be blacklisted or not, by contacting us.

License

Legal real money online casinos in the US are always licensed by a state gambling authority. There is no license that would cover all of the US. Therefore, look for one of the following licenses:

• New Jersey Division of Gaming Enforcement
• Pennsylvania Gaming Control Board
• Michigan Gaming Control Board
• West Virginia Lottery

Offshore sites often proudly show their licenses from the Malta Gaming Authority (MGA), Curacao E-Gaming (CEG), or the Isle of Man Gambling Supervision Commission. However, none of these licenses are valid in the US. Furthermore, be even more vary of sites that show no license at all, since they are likely scams or very untrustworthy casinos.

Last updated: 11/14/2024