Unsafe Online Casinos & Blacklisted Casinos
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/fit-in/80x80/julia-attard.png "Senior Author & Online Casino Expert"){kind=small}
6 Min Read
Our Choice
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Online Casinos to Avoid in 2024
Gambling can lead to addiction that can seriously affect all areas of life, including finances and personal relationships. We urge you to gamble responsibly and to stop when it's no longer fun. If you start noticing any problem gambling signs, speak out and seek help.
CasinoTopsOnline makes use of affiliate links, meaning if you click on the toplists or the visit button to go to a casino and make a deposit, we receive a commission without additional cost to you. This does not affect the bonus offer or the quality of the information we provide on our site. We take pride in making sure we write unbiased reviews and provide you with accurate information about gambling online.
At CasinoTopsOnline, we take pride in being the players' top choice for honest and unbiased casino reviews. Our team of gambling experts runs thorough evaluations of every casino site, followed by ratings generated through our exclusive TopsRank casino rating system, which factors in trust and fairness, game selection, support, payments, fees and more.
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Best For
• Fast payouts
• Easy registration
Payment Methods
Min. Deposit
€ 10
Payout Time
Up to 24 hrs
Rate This Casino
41
0
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Best For
• VIP
• Generous welcome bonus
Payment Methods
Min. Deposit
€ 10
Payout Time
Instant - 3 days
Rate This Casino
39
0
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EuroGrand Casino
Casino Rating
8.5
Best For
• Easy registration
• Jackpot slots
• Live Casino
Min. Deposit
€ 10
Payout Time
Up to 48 hrs
Rate This Casino
85
0
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Best For
• Top Bonus
• Super-secure
• Low wager
Payment Methods
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Min. Deposit
€ 20
Payout Time
48 hours
Rate This Casino
79
0
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Best For
• Large selection of games
• Top Bonus
Payment Methods
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Min. Deposit
€ 10
Payout Time
Up to 48 hrs
Rate This Casino
53
0
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Best For
• Fastest payout platform
• Beginner friendly
Payment Methods
Min. Deposit
€ 20
Payout Time
48 hours
Rate This Casino
25
0
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Best For
• Jackpot slots
• Live Casino
• Lottery
Payment Methods
Min. Deposit
€ 10
Payout Time
48 hours
Rate This Casino
70
0
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Betfair Casino
Casino Rating
6.5
Best For
• Free Spins
• Live Casino
• Sportsbook
Payment Methods
Min. Deposit
€ 20
Payout Time
Up to 48 hrs
Rate This Casino
97
0
New customers who have not played Casino only. Register using promo code CASF51. Winnings paid in cash. Full T&Cs apply.Each prize is subject to its own T&Cs with variable expiry and other restrictions. Eligibility restrictions apply. Further T&Cs apply.
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Best For
• Easy registration
• VIP
Payment Methods
Min. Deposit
€ 10
Payout Time
48 hrs
Rate This Casino
34
0
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Best For
• Generous welcome bonus
• Easy registration
Payment Methods
Min. Deposit
€ 10
Payout Time
Up to 3 days
Rate This Casino
27
0
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The Process Behind Our Blacklistings
Blacklisting online casinos is not a fun job, but it has to be done. The process behind it is meticulous and time-consuming, but we believe all players should have a pleasant gaming experience. Players who are new to the online casino will be deterred from ever joining another casino if their first experience is an adverse one, which is why we've compiled a list of blacklisted casinos.
An isolated incident will not land an online casino on the blacklist, as these happen from time to time, and it's essential to give the benefit of the doubt. But if it's a series of incidents that are continuous and consistent, then we have no choice but to add these casinos to our blacklist.
Player Complaints
We take every player complaint seriously, whether a comment is left on one of our casino reviews or we see a complaint on a third-party site when doing our research. Nevertheless, we follow up on these negative comments.
Many complaints are withdrawal-related issues, where online casinos withhold big winnings from players or make withdrawing extremely difficult asking their players to supply documents upon documents for verification until they give up. This is a classic fraud case, and it's a surefire way of landing on our blacklist.
Testing Online Casinos
Here at CasinoTopsOnline, we take matters into our own hands, especially when player complaints are flooding through. We do this to ensure we experience the same issues other players are having.
This is essential to give an accurate and fair view of the online casino and verify players' claims. Sometimes, we even reach out to online casinos and ask for clarification about the matter at hand. We will never be affiliated with an online casino that deceives players in any shape or form.
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Trustworthy Casinos
Rest assured, there is an extensive collection of perfectly safe and trustworthy casinos for players to enjoy. Our top 10 online casino sites are safe and tested operators.
Gambling can lead to addiction that can seriously affect all areas of life, including finances and personal relationships. We urge you to gamble responsibly and to stop when it's no longer fun. If you start noticing any problem gambling signs, speak out and seek help.
CasinoTopsOnline makes use of affiliate links, meaning if you click on the toplists or the visit button to go to a casino and make a deposit, we receive a commission without additional cost to you. This does not affect the bonus offer or the quality of the information we provide on our site. We take pride in making sure we write unbiased reviews and provide you with accurate information about gambling online.
At CasinoTopsOnline, we take pride in being the players' top choice for honest and unbiased casino reviews. Our team of gambling experts runs thorough evaluations of every casino site, followed by ratings generated through our exclusive TopsRank casino rating system, which factors in trust and fairness, game selection, support, payments, fees and more.
Best For
• Classic slots
• Easy registration
• Fast payouts
Payment Methods
Min. Deposit
€ 20
Payout Time
24 hours
Rate This Casino
100
0
Best For
• Jackpot slots
• Live Casino
• Lottery
Payment Methods
Min. Deposit
€ 10
Payout Time
48 hours
Rate This Casino
70
0
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Best For
• Crypto Games
• Instant payout
• Weekly games
Payment Methods
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Min. Deposit
€ 10
Payout Time
Up to 1 hr
Rate This Casino
56
7
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Best For
• Live Casino
• Classic slots
• Easy registration
Payment Methods
Min. Deposit
€ 10
Payout Time
Up to 24 hrs
Rate This Casino
19
1
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Best For
• Top game developers
• Weekly Loyalty Bonuses
• Multilingual live chat
Payment Methods
Min. Deposit
€ 10
Payout Time
72 Hours
Rate This Casino
95
0
LuckyDays Casino
Casino Rating
9
Best For
• Easy registration
• Fast payouts
• Live Casino
Payment Methods
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Min. Deposit
€ 10
Payout Time
Up to 12 hrs
Rate This Casino
59
0
Best For
• Fast payouts
• Jackpot slots
• Live Casino
Payment Methods
Min. Deposit
€ 10
Payout Time
Up to 72 hrs
Rate This Casino
29
2
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Best For
• Easy registration
• Live Casino
• Fast payouts
Payment Methods
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Min. Deposit
€ 10
Payout Time
Up to 72 hrs
Rate This Casino
43
1
Best For
• Classic slots
• Easy registration
• Fast payouts
Payment Methods
Min. Deposit
€ 10
Payout Time
instant - 6 days
Rate This Casino
36
0
Captain Spins Casino
Casino Rating
8.9
Best For
• Daily bonus offers
• Live Casino
Payment Methods
Min. Deposit
€ 10
Payout Time
Up to 5 days
Rate This Casino
46
0
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Common Blacklisted Casinos Practices
What are the typical bad practices of untrustworthy online casinos? Let's have a look at them.
Withholding Player Winnings
As deposited funds are instantly taken from players' accounts, players expect the same when hitting a win. What could be more frustrating and unfair than having winnings being withheld? Some online casinos delay paying their players their winnings, and while this may be acceptable in certain circumstances, it can cause a great deal of frustration and anger.
Some online casinos tell their players outright that they won't transfer their winnings for several reasons. Still, the most prominent one is always an infringement of their terms and conditions, especially when related to winnings from bonuses.
False Advertising
False advertising can take many forms, but the most commonly used is through bonuses and promotions. The terms and conditions of every bonus should be clear and not misleading by using a lot of technical jargon, with the intention of dishonest players. Some bonus terms and conditions cannot be found anywhere, and others are so vague that players are unaware of whether the bonus applies to them.
Terms and conditions of a bonus or promotion should clearly state:
What the promotion is all about;
The expiry date;
The wagering requirements;
Maximum bet;
Any capped winnings;
Any excluded payment methods;
Which games the bonus can be used on;
Which countries does it apply to.
Bad Customer Support
Players need to feel secure and reassured that they have a support team ready to assist when they encounter a problem. Online casinos that end up on our blocklist tend to have one too many complaints regarding their customer support experiences, mainly because they ignore their players when they need them most.
Unreliable software when playing casino games is another red flag that players must be wary of. Countless player reviews describe how their game got hijacked by technical difficulties, and any funds won during that gaming activity were never reimbursed.
While we understand that players can go through a losing streak, unusually long losing streaks are unheard of in a legitimate online casino. It could very well be that a random number generator is not calibrated correctly. We're very aware of the odds of winning each game, and anything beyond the norm is a clear red flag that is then reported to the authorities and regulatory bodies.
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Examples of Scams
Dodgy online casinos are constantly looking for new ways to scam their players. It's deceiving and dishonest on many levels, and we're trying our best to protect players in any way we can. The following is a list of scams that some shady online casinos are known to use:
Slow Withdrawal Processing
One of the most common ways online casinos tend to scam players is by delaying withdrawals and asking for too many verification documents. While every online casino will ask for verification documents for KYC purposes, scammers tend to refuse the documents supplied or delay the process as long as possible until the player eventually gives up.
Very High Wagering Requirements
We can't stress enough how important it is to read over the terms and conditions of every bonus or promotion. The promotion quality has nothing to do with the amount of bonus money awarded to new players but the number of times the bonus money needs to be rolled over before it's eligible for a withdrawal.
Most wagering requirements range from 30 to 40 times. However, sketchy online casinos will have wagering requirements of 60 times and over, making it nearly impossible to meet the rollover requirements. Be wary of highly high rollover requirements.
Vague Updates to T&C
Online casinos have the power to update their terms and conditions when they please; however, the dodgy online casinos will update their terms and conditions without notice and in a way that favours them.
In other cases, the general terms and conditions will include lots of technical jargon that disheartens players and excludes essential information about a range of topics, including withdrawal timeframes and bonus information, to name a few.
Pirated Games
Many online casinos across the board have been caught using pirated games to tweak the algorithm of the game, changing the winning percentages greatly to favour the online casino.
Pirated games are more susceptible to hacks, which cause all sorts of complications, including lost funds. The online casino will then come up with all kinds of excuses that the hack was beyond their control and will 'work tirelessly' to recover what was lost.
Blacklisted Casinos FAQs
A blacklisted online casino is a gambling site that we have reviewed and deemed to not be offering players an acceptable service to its players. Due to CasinoTopsOnline's strenuous review protocol, this could be down to a number of reasons including, withholding winnings, pirated games and offering poor customer service. Blacklisted casinos are untrustworthy and should be avoided by all players.
If you have already signed up at a blacklisted casino and have money sitting in your casino account, the first thing you should do is try to withdraw the funds straight away. Don't be tempted by any offers they have on the site, adding more funds could land you in deeper trouble. You should close your account and seek a safe alternative through our online casinos page.
If you place a bet and are treated unfairly with no feasible justification from the online casino, then getting your money back may be possible, but not guaranteed. You should contact the casino immediately to discuss your options. If this leads to nowhere, you should contact the relevant gambling authority as soon as possible.
All of the casinos we work with on CasinoTopsOnline are regulated by a reputable gambling authority, such as the MGA or the UKGC. The first sign is to check whether the casino you're playing at is licenced. Other signs to look for may include an unprofessional design and player complaints online. You could always check back here to be sure!
These casinos should be avoided simply because they do not offer a good gambling experience to their player. You could find yourself angry, frustrated and out of pocket. Check out our online casinos page, where you can find many safe alternatives to choose from. Playing at blacklisted online casinos isn't worth the risk.
/fit-in/176x176/giuseppe-faraone-author-at-casinotopsonlinecom.png "Author & Online Gambling Expert")
Giuseppe Faraone
Author & Online Gambling Expert
Fact-checked by Julia Attard
Experienced in content management, Julia is passionate about creating content for the English-speaking gaming markets of CasinoTopsOnline. When she isn’t working, you’ll find Julia reading a book on the beach, watching sports or baking something in the kitchen!
Senior Author & Online Casino Expert
