Blacklisted Casinos – A Complete List of Rogue Casinos to Avoid in 2024

List of Blacklisted Online Casinos [Updated in 2024]

Our list of blacklisted casinos details reasons that you should be aware of with major rogue online casinos. Consult this page regularly because things are always changing in the online casino world.

The online casino industry is rather large, and it keeps growing by the day. Successful casino operators deal with large amounts of money. Unofrtunately, dealing with money tends to bring the worst out of some people.

Innexperienced gamblers can fall into the clutches of any wrongdoer online casino if they don’t understand how bad sites work. We have seen many people fall victim to these awful and immoral practices.

We’ve decided to come up with a list of reasons as to why an online casino can be blacklisted. We’ll also provide you with a list of sites that are safe for you to play.

This article will also serve as a clear way to judge online casinos on your own. If you happen not to find an online casino that is listed as trustworthy, you’ll still be able to tell whether or not to trust it after knowing all of these key points.

How to Use the Casino Blacklist?

Our online casino blacklist must be used as a tool to prevent your money from being stolen. In fact, blacklists tend to serve as ways for you to determine which sites to avoid, and the one that you’ll find at The Casino Wizard are no exception to this. Naturally, some lists are too eager to place casinos on blacklists, so you can still take some websites with a grain of salt.

To use a casino blacklist appropriately, you should:

1. Check out the blacklist in question and see which casinos it includes
2. Look for information about blacklist casino sites on other websites, to confirm that they are indeed illegitimate
3. If you can't find additional information about the site being illegitimate, take the blacklist with a pinch of salt. Some sites blacklist casinos for their own gain
4. Should you find information about the site being blacklisted, or if it was blacklisted on other sites, avoid it at all costs

Are All Blacklists the Same?

Each casino website that creates blacklists has its own set of methods and criteria that they use to determine the placement of casinos in one of its lists.

These are some factors that are generally used to play casinos in blacklists:

Unawareness

It's likely that the creator of a certain blacklist is unaware of the existence of a casino present on another. The iGaming industry is huge and there are thousands of online casinos out there. Some may escape scrutiny.

Regional blocks

Some websites are blacklisted not for being illegitimate, but because they're not legal to be visited from certain regions. So, if a casino isn't available in Germany, it'll be present in German blacklists.

Personal motivation

Certain websites may include casinos within their blacklists to discourage people from visiting them. It's recommended to double-check the legitimacy of a casino before discarding it.

Reasons for Blacklist Placement

What really makes a casino worthy of being blacklisted? How lenient should those who judge casinos be in these aspects?

Most online casino experts use a series of methods that tend to be quite similar to each other, which is why some casinos tend to be included in various blacklists even though they aren’t being made by the same person or company, nor they share any association at all.

We’ve compiled the most common types of criteria used to judge an online casino here.

Usage of Unethical Business Practices - Unfair Terms & Conditions

You’re going to need to read casino terms and conditions thoroughly if you want to avoid getting scammed by any site. Most blacklisted websites tend to have such absurd terms and conditions that depositing money in them is basically like giving it away to the owners.

Keep an eye out for online casinos that explicitly create terms and conditions to make it impossible for you to earn cash from them. Let's see the main rules that you'll have to keep your eyes open for:

Insane wagering requirements

Offering bonuses with wagering requirements of 70 times or more will make them almost impossible to withdraw. Some casinos "hide" their large wagering requirements by telling users that the rollover is 40x the amount of bonus cash PLUS the amount of the deposit; meaning that 100% match deposit bonus would have to be wagered 80x. A great example of this can be seen on Palace of Chance Casino bonus codes.

Unfair withdrawal conditions

Making it difficult for players to withdraw their money by implementing rules like needing to spend a deposit 20 times before withdrawing it is one of the many unfair withdrawal temrs that may earn a casino a place on a blacklist.

Restrictive expenditure rules

Some casinos may allow you to deposit your money, but they'll control the way you spend it and may not allow you to use it where you want to.

Unclear territory restrictions

This refers to casinos that aren't clear to define the regions from which players are excluded. For example, having a casino with the colors of the US and the US flag, but ultimately not allowing US gamblers to play and restrict their money if they do.

Rule baiting

Some casinos may purposefully write vague rules to bait users into making deposits and trick them out of their money.

Operating Without a Valid License

Entities that license online casinos are what makes them trustworthy in the eyes of an expert. In fact, one could say that a casino with a license from a reputable source is the utmost important thing when judging how good a casino is.

As such, online casinos that hold licenses from the gambling department of countries with reputable authorities tend to be the most trustworthy places in which you can gamble your money without having the fear of online casino scams. The following gambling authorities stand out as the most reputable on a global scale:

• United Kingdom Gambling Commission - United Kingdom
• Malta Gaming Authority - Malta
• Curacao eGaming (multiple authorities) - Curacao

Licenses also attract game providers, so if a casino holds a gambling license from Malta, it is far more likely to not be added to a blacklist and instead has games from the most prestigious of developers in the market.

Huge Amount of Unresolved Complaints

Blacklisted casinos tend to have one thing in common: they take literally months to pay their players what they’re withdrawing from the site.

If you happen to find an online casino and read hundreds of complaints of people wondering where their money is, you might be better off looking for another site in which to wager your cash. Let's take a look at the most common unresolved complaints that you'll see in blacklisted casinos:

• Delayed payments: Unethical payment delays are unfortunately common in the casino industry, but taking the practice to the extreme is usually a guaranteed ticket to a blacklist;
• Payment refusals: Outright denying users their paymnet requests for no apparent reason is another easy way for casinos to earn a place on a blacklist;
• Missing money: Casinos may earn a place in a blacklist by having multiple active complaints, from different users, about their money going "missing" after playing a game round, or when trying to request withdrawals;
• Bonus cashout refusal: Not only do blacklisted casinos tend to make their bonuses difficult to claim, but it's also likely that they'll refuse to pay out winnings after players manage to fulfill the wagering requirements;
• Misuse of personal information: A common issue with blacklisted casinos is that they may reach out to players in a relentless manner, even when players ask the casino to stop.

Offering Unbalanced or Unfair Casino Games

There’s a common term used to determine which games are worth playing, which is called “house edge”. As you might know, every single online casino game has a house edge that favors the house, naturally. You can’t expect to just walk into a casino (or log into one, for that matter) and just walk away with a ton of cash after a small gaming session.

In fact, the main reason why online casinos are so profitable is that the casino always wins. That’s just the way it is, and nothing will change that. However, it’s important that every single casino gives a fair chance to every player to walk away with some cash. There's a thin line between a game being fair and being rigged. These are things you should keep your eyes peeled for:

• Low game RTP: Always check the RTP of each game by browsing the game options when you open it. Casinos that host all of their games at below-average RTP rates are far more likely to be blacklisted;
• Software developers and game creators: Some shady developers create games that are intentionally unfair and distribute them among casinos that tend to earn their place on a blacklist or three;
• Provably fair software: Make sure that the software of an online casino is Provably Fair before playing on a site. This ensures that games are fair and that they aren't rigged;
• eCOGRA and other security certificates: Certifications of legitimacy like the eCOGRA certificate are present in reputable casinos. Illegitimate sites are far more likely to lack known certifications, or outright make them up to trick players.

Can Casinos Get Off the Blacklist?

There are a few cases in which we may consider removing a casino from a blacklist. We'll explain them to you, but we'll exclude logical blacklist removal reasons such as a site becoming legal in a jurisdiction where it previously wasn't (i.e. if a site becomes legal in Germany, it will be taken off the German blacklist). These reasons are:

The site has once again become legally licensed

Some online casino operators fail to renew their licenses on time, which leads to the voiding of their validity. If these sites fall into our blacklist, they will be taken out of it once they regain their legitimacy;

The site's operator has changed

Some casinos aren't legit because of unethical business practices instated by their operators. If the sites are sold to different companies, it's likely that they'll get taken off our list.

Player complaints stop for extended periods of time

If a blacklisted casino tops getting reported for unethical practices for a fairly large amount of time, there's a small chance that it may be removed from our blacklist, as long as its other attributes are in line with what we expect from a legit casino.

What to Do if You're Playing on a Blacklisted Casino

Many players -especially industry newcomers- tend to realize that they're playing on a blacklisted casino once they've already made a deposit. If you happen to find yourself in such an uncomfortable situation, there's nothing to worry about. Just follow the steps that we've listed below to set yourself up for success:

1. Do not make a deposit again. You'll want to take as few risks as possible;
2. Go to the casino's cashier and request a withdrawal of all of your funds even if you have active bonuses;
3. Hope that your money gets withdrawn. Blacklisted casinos tend to be in unregulated jurisdictions where it would be difficult to get your money back if the casino refuses to pay;
4. After receiving your money, close your casino account;
5. Create an account elsewhere that is licensed and legit and deposit your money there!

You will need to seek help from the authorities of where the casino is located if the site refuses to pay you your money, but please bear in mind that this could be a long shot to recover it and you may never see it again. Always be sure to register in legitimate online casinos before you play!

How to Report a Blacklisted Online Casino

Blacklisted casinos are a problem because, in most cases, they are operated within jurisdictions that aren't regulated. This also means that it'll be very difficult to take them down. There's only so much you can do against them, other than making sure that you don't ever visit them again.

Some useful actions to be taken against these sites are:

• Report the operator to your local regulators to help push a ban if possible, and if said regulators exist in your country or state;
• Report it to websites such as The Casino Wizard. We'll make sure to add them to our blacklist if they aren't there already;
• Report the casino to your ISP provider to make sure that others don't fall victim to its unethical practices;

List of Reputable Online Casinos

It seems pretty clear now that there are some casinos that simply can’t be trusted for one reason or another. Now that you’re here, you’re probably reconsidering if your choices so far have been correct or if the choices that you’re going to make are worth it. Don’t worry, though – The Casino Wizard can also provide you with a list of awesome online casinos that aren’t in any blacklist on the internet. 

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Just be sure to select whichever one of these sites adapts best to your needs – some of these casinos might be incredibly useful for some players, while others might not find them as good whatsoever. Evaluate which promotions are being offered and which games are available in each site so you can make a decision that will surely please you in the future!