Why do Casinos get Blacklisted?

When it comes to online casinos, it is important to stay vigilant. Although most are trustworthy, it only takes a small number of scam sites to tarnish the industry as a whole. That’s why we make sure that we are constantly updating our online casino blacklist, so that these sites do not manage to deceive too many customers.

There are a great many ways in which a casino can behave unscrupulously or even unlawfully. Any one of these behaviors will put an operator on our casino blacklist. Once they have been flagged, it is very unlikely that blacklisted casinos will ever receive our seal of approval in the future.

Licensing and Security

Regular financial transactions are part of playing at an online casino, so the online security must be as sound as any online banking institution. Good casinos employ the highest levels of data encryption technology to protect transactions and personal customer information. This is the foremost requirement for any online casino.

Legitimate online casinos must also be fully licensed and regulated by a reputable online gambling regulatory body. An example of a good gambling regulator is the Malta Gaming Authority (MGA). Licences are only granted to casinos that can prove top security credentials, so licensing and security go hand in hand.

Sites are added to our blacklisted casinos for the following reasons:

Software and Games

The games are central to the experience of a good gambling site. The software must be from one or more of the top casino game development studios, and should load quickly and run smoothly without freezing or bugs. Games must also be completely fair, and run by a verified random number generator (RNG) algorithm that reproduces the random conditions of physical casino games.

Sites are added to our blacklisted casinos for the following reasons:

Banking and Payments

Every player loves to win, and at a good casino it should be quick and easy to claim your money after a jackpot. Reputable sites have a good range of banking methods, and pay out in a fair and timely manner.

Sites are added to our blacklisted casinos for the following reasons:


Bonus offers always come with terms and conditions, but any good casino makes sure that the terms are fair and transparent. If the promotions advertised turn out to be too good to be true, that is a sure-fire way to end up on the blacklist. The worst online casinos are deliberately misleading about their bonuses.

Customer Support

Blacklisted casinos are often those that fail to provide adequate support for players. Some sites appear to have no customer support agents at all, which is grounds for instant blacklisting. It is equally undesirable to have agents that are unresponsive or very difficult to contact. Another thing that lands casinos on the blacklist is a failure to resolve customer complaints.

Can Blacklisted Casinos Ever be Trusted?

If a casino is currently on the blacklist then it must be avoided at all costs. The question is, can a site ever get off the online casino blacklist? The answer is, very unlikely. Blacklisted casinos are most often deliberate scam sites, and thus have no motivation to clean up their act and get verified.

The most likely outcome is that a blacklisted casino will close down when they have been exposed. Sometimes the operators may try to open another casino under a new name. In order to avoid falling for new casinos from the same bad operators, it is important to only play at sites that are licensed and trustworthy.

If you follow our advice and only choose from our list of accredited sites, then you will never be the victim of an unscrupulous operator.

Avoiding Blacklisted Casinos

When it comes to your security online, then it is always worth taking extra steps to ensure that nothing goes wrong. Before you sign up at a new casino, here are a few things that you should do to avoid falling prey to a scam:

Overall, there are far more good casinos than bad. If you take the necessary precautions and use the tips above, there is no reason to ever be the victim of a blacklisted online casino.

Blacklisted Casinos FAQs

💡 How do I know if a casino is untrustworthy?

There are a few warning signs that a gambling site cannot be trusted. First of all, if there is no licensing information on the home page, then it is not legitimate. If you search for online customer reviews and find a lot of formal complaints and negative comments, then you should also steer clear. And of course, if a site appears on our blacklist then you can be sure that it is among the worst online casinos.

💡 Where can I find a full casino blacklist?

We have a list of blacklisted online casinos right here, but although we keep it updated there can always be some that we do not manage to detect. Sometimes bad casino groups open new sites more quickly than we can list them. For that reason, we advise that you avoid the bad sites by actively choosing a good one.

💡 Where can I find trustworthy casinos?

As well as the blacklist, we have a much larger whitelist. We scrutinise every aspect of an online casino to ensure that it meets acceptable standards. Select a casino from the whitelist and you know that it can be trusted.

💡 What happens if I use a blacklisted casino?

If you find that you have an account with a blacklisted casino, don’t panic. Withdraw any outstanding funds and close your account. You should also make sure that your financial details are secure, so change any relevant passwords and if necessary contact and inform your banking institution that you have a potential security breach.

💡 Can I ever get my money back?

If you feel that you have been tricked by a bad casino, then it may not be possible to get your money back. You must first complain to the customer support, and you can escalate the complaint to a higher authority if that is not effective. Ultimately, you may get something back or you may not. The best thing is to avoid blacklisted casinos in the first place.

About the author
Beth RedmanEditor in Chief

With over twelve years of experience, Beth brings a lot of knowledge in the field of gambling and always deals intensively with casinos reviews. She is responsible for most of the content that is written on MrCasinova.com and she also manages all MrCasinova.com contributors. Beth is native English and graduated with an MBA from Anglia Ruskin University.

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