Caution Ahead: A Review of Blacklisted Online Casinos in Canada

ReviewCasino.caCaution Ahead: A Review of Blacklisted Online Casinos in Canada

While some casinos are far better than others, there are some that you should avoid at all costs. Our list features casino sites that we’ve blacklisted over time for various reasons.

With a vast amount of experience in the online gambling industry, we understand that mistakes occur and things can sometimes go wrong, so we’re not quick to blacklist casinos for no good reason.

However, to make this list, a blacklisted site must have repeatedly and consistently shown unfair treatment toward players through illegal practices. Such actions include offering rigged games, non-existent customer support, payout issues, misleading bonuses, and questionable practices. Keep reading this guide for all you need to know about blacklisted casinos in Canada.

Blacklisted Online Casinos in Canada: A computer screen displaying a 'Blacklisted' sign in bold red letters.

How Online Casinos Get Blacklisted

Every gambling site must meet specific industry standards. Failure to do so will land them on my casino banned list. These standards include:

  • 🔍 Security and trustworthiness: The platform must be operating without a permit or fail to be clear about its licensing information. Also, these platforms don’t provide sufficient security measures, such as high-level encryption protocols.
  • 🔍 Game fairness: Casino sites that lie about their RTPs or use pirated versions of popular games are also blacklisted.
  • 🔍 Deposits and withdrawals: Many casinos feature hidden or high transaction fees. Others experience inexplicable withdrawal delays or fail to pay out winnings. Additionally, others may not accept the standard payment methods.
  • 🔍 Bonuses and promotions: Online casinos that offer bonuses that seem too good to be true or fail to honor their promotion terms are also on the banned list.

You can use our rating standards above to detect a rogue operator before you fall for their traps.

Common Red Flags in Rogue Casinos

For a site to be on our casino banned list, it must be an outright scam. Here are the most common faults to qualify a platform as a blacklist online casino.

  • 🚩 Lack of license or false credentials: A platform without a gaming license lacks oversight and regulation, raising concerns over its security and fairness. All Canadian online casinos should have a valid gaming license from regulators such as the Kahnawake Gaming Commission, Malta Gaming Authority, UK Gambling Commission, and the Alcohol and Gaming Commission of Ontario.
  • 🚩 Unable to payout winnings or late payments: Most of these casinos will avoid paying large sums of players’ winnings by withholding or delaying the payment process in the hope that the gambler will use the amount to play on the site.
  • 🚩 Unfair games and RTP rates: When you play at good casinos like ReviewCasino, you’ll realize that they use RNG, which ensures that each blackjack, craps dice roll, or roulette is random. But this is never the case with blacklisted casinos. Also, rogue casinos do not allow organizations like eCogra and Gaming Labs International to audit and verify their games’ integrity.
  • 🚩 False terms and conditions: Rogue casinos trap players with hidden rules, unfair wagering requirements, and vague policies.
  • 🚩 Poor customer support: Some have a history of frustrating players and unresolved issues. They also lack reliable support channels, like live chat or email.

Other warning signs of a spammy gambling platform are misleading bonuses, false advertising, weak privacy and security, and pirated software.

The Role of Licensing and Regulation

Casino licenses are essential because they regulate the industry and ensure fair and safe gameplay for players. A site without a permit lacks oversight or accountability for an online casino company’s operations. Therefore, you should be aware of such rogue operators, as they can expose you to fraud or unfair practices from shady internal affairs.

Fraudulent Practices in Blacklisted Casinos

Here is an overview of various fraudulent activities that blacklisted online casinos can engage in:

  • ⚠️ Rigged games: These platforms can manipulate the software to tilt the odds in favour of the online casino. For example, slots might be programmed to pay out less frequently than advertised, or card games might use unfair shuffling algorithms.
  • ⚠️ Identity theft: A blacklisted casino can use your data for fraudulent activities, sell it to third parties without consulting you or fail to secure it against hackers.
  • ⚠️ Non-payment of winnings: Blacklisted casino sites may fail to pay out legitimate winnings, citing vague terms and conditions, claiming technical issues, or ignoring withdrawal requests.

You will also notice that rogue casinos offer poor customer service, false advertising, and no license.

Case Studies: List of Online Casinos to Avoid

After a thorough research on blacklisted casinos, we have come up with a list of notorious blacklisted platforms that you can look out for and avoid at all costs:

Casino NameRogue Activities
Atlantic Vegas CasinoNo proper licensing and ownership information
VIP Golden ClubPirated software, No use of RNG, False RTP rates, and unfair games
GoldVIPCasinoMarketing infractions and poor customer support 
Class1CasinoPredatory terms and conditions, inability to pay winnings, and slow payments
El Dorado Palace CasinoDealer restrictive payouts and withholding player winnings
Ace Revenue Casino GroupPoor customer service, slow payments, no player protection, and no proper licensing
The Virtual Casino GroupNot paying players, slow payments, poor customer service, and failure to protect players.
Sorila Commercial CasinosShady advertising sends spam and malware to players, credit cards are billed twice, and customer service is poor.

The Impact of Blacklisting on Players

The significant impact of engaging with blacklist casino sites is financial loss. This is due to the harsh reality of non-payment, rigged games, or unresponsive support teams. So, thoroughly review your online gambling platform before you deposit any funds to avoid later regrets.

How to Avoid Blacklisted Casinos

The best way to prevent and steer clear of casino blacklist online is by:

  1. Conducting comprehensive research to determine the gambling site’s history and licensing credentials

  2. You can examine the security and support measures of the platform to affirm the responsiveness of its customer service

  3. Ensure you scrutinize the terms and conditions of the platform regarding its bonuses promotions, and banking methods

  4. Review the platform and see what previous players say about their experience with the online casino.

Beware of rouge casino warning signs and follow these tips to be safe always.

Trusted Resources for Identifying Blacklisted Casinos

To improve your safety, you can contact go through the list of blacklisted casinos on the following sites:

  • Casino Guru
  • Online Casino Reports Canada
  • Casino.org
  • ScamAdviser
  • LCB.org
  • Casinomeister
  • Casino.ca

Legal Recourse for Players Scammed by Blacklisted Casinos

When you fall victim to a rogue casino, you can begin by carefully reviewing the terms and conditions to ensure you meet all the requirements. Contact the casino’s customer support to discuss the issue. Ensure you maintain respectful and clear communication.

If the issue is unresolved, consider engaging regulatory authority. Document all the communications and transactions related to your case and any necessary information and provide it as evidence. Sometimes, you can seek legal advice to protect your rights as a player.

How Blacklisted Casinos Attempt to Rebrand

Once rogue online casinos become famous for their fraudulent activities, they may use different tactics to enter the gambling market. Here are tricks that blacklisted online casino use:

  • Rebranding: These platforms may change their names and branding to create a new identity. This aim is to make it difficult for you to recognize them as previously blacklisted casino sites. 
  • New ownership: Rogue sites may also change their owner’s Information which can help bypass the previous blacklisting.
  • Licensing in different jurisdictions: Sometimes, they strive to obtain licenses from less stringent regulatory bodies, which may not have the same level of oversight as a more reputable jurisdiction.
  • Improved initial practices: They may try to rectify their previous mistakes by improving customer support or offering faster payouts for a limited time.

Despite these tactics, remember the warning signs of a rogue online casino and try to identify them before you are scammed.

The Role of Player Reviews and Forums

Engaging with casino review sites or forums that allow players to provide their experience of a platform is helpful in many ways. You can receive expert insights and advice on identifying and avoiding scam online casinos. These sites also help raise broader awareness of gambling sites to avoid.

The official logo of the Gambling Commission, the regulatory body for casinos in the United Kingdom

Additionally, these forums create a gambling community that can pressure rogue online casinos to address their issues to gain a good reputation in the industry.

Differences Between Rogue and Gray Area Online Casinos

It is important to note that gray area casinos are not rogue. By definition, rogue casinos are gambling sites that engage in deceptive and fraudulent practices to exploit and defraud players. Their primary goal is financial gain, and they are driven by the prospect of making quick and substantial profits through unethical means.

These platforms lack transparency, engage in unfair gaming practices, and completely disregard your safety and satisfaction. They also lack necessary licenses and regulatory oversights, and they override local laws.

On the other hand, gray area casinos are platforms that operate in a more ambiguous space. They may have issues or concerns but are not outrightly fraudulent. Such platforms may feature licenses from unreputable jurisdictions, negative reviews from players, and moderate risk ratings from most platforms.

While avoiding rogue online casinos, you should also do thorough research and be careful while playing at a gray area online casino.

The Importance of Playing at Licensed Casinos

Playing at a licensed casino has several advantages that secure and improve your gaming experience. The licenced casinos provide safe, fair, and trusted gaming environments.

This means that you are guaranteed fair play, game integrity, and high-end security of personal and financial information. You are also assured of reliable payouts and financial transactions as these platforms offer trusted payment options like bank transfers, credit cards, e-wallets, and cryptocurrencies. So, ensure you play games at our recommended casinos without a doubt.

FAQ

What Does It Mean if a Casino Is Blacklisted?

If a casino is blacklisted, it means that it has been identified as engaging in unethical or illegal practices. These may be non-payment of winnings, unfair games, poor customer service, false advertising, or lack of licensing.

How Can I Check if a Casino Is Blacklisted?

To check if a casino is blacklisted, go through review sites like the one you’re on. You can also look for licensing information, read reviews of forums like Reddit and Quora, or consult gambling regulators.

Can Blacklisted Casinos Become Reputable Again?

Yes. Some casinos may want to correct their mistakes and maybe get a license or seek auditing of their games. However, platforms with slow payout speeds and rigged games may not make efforts to be reputable.

What Should I Do if a Blacklisted Casino Has Scammed Me?

When a blacklisted casino has scammed you, the best action is to stop depositing any funds, close down your account and report the platform to Canadian Authorities. You can also attempt to receive your money back, but this will be unsuccessful.