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. Gambling has always been one of humanity's biggest sources of income, and those who own and operate large enterprises related to this practice tend to make a lot of money as a consequence of it. As you might imagine, dealing with money always has its ups and downs, but it also 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 know what they’re doing. We have seen many people fall victim to these awful and immoral practices, so we’ve decided to come up with a list of reasons as to why an online casino can be blacklisted, and 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, so 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.

However, in most cases, the act of blacklisting a site is quite serious and you should not take it lightly. If you happen to find a new website and you wish to try it out because its promotions are just too good to be true, then be sure to check out if it has been listed on any blacklist before. 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?

One common misconception about blacklists is that if one blacklist contains a certain casino, that casino should be present in other blacklists as well. This couldn’t be further from the truth. 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.

Let us take a look at some factors that you could consider to explain why some sites may be on certain blacklists while not being present on others:

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

Reasons for Blacklist Placement

Okay, it’s now pretty clear that you know how to use a casino blacklist and you probably have a vague idea of why they exist in the first place. However, 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, so you can get a better idea of why that casino that you found so attractive is better off being left off from your sights.

Usage of Unethical Business Practices - Unfair Terms & Conditions

Sure, skipping through the terms and conditions section might seem like the most straightforward thing to do, but in reality, you’re going to need to read them thoroughly if you want to avoid getting screwed over 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 walk away with 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

Some players like to underestimate the importance of casino licenses, but in reality, the 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. Most of the sites listed in The Casino Wizard, for example, tend to take a maximum of one business week to pay players whatever they ask from the site.

That’s how it should be. 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: Most software developers offer casino operators the chance to host their games at a lower-than-average RTP rate. 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: Check which companies are developing casino software before playing on a given website. 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 into having a false sense of security.

Can Casinos Get Off the Blacklist?

Casinos have a chance to get off a blacklist, but it's highly unlikely that such an event occurs. Once the reputation of a casino is stained, the recovering player trust could take a long time. For us, it's not worth taking a risk visiting a site that belongs to a blacklist or even a site that used to be a part of one, simply because the industry is vast and legit sites are aplenty.

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!