Blacklisted Casinos

Gambling at blacklisted online casinos is risky and simply not worth it. Learn how to stay away from rogue sites with this simple guide.

There are hundreds of online casinos in the Philippines, and every site is always ready to accept your deposit. However, not all are willing to release your winnings. These casino operators are canning and dodgy – the blacklisted casinos. They have a reputation for treating their customers badly by withholding the money they’ve legitimately won. 

Although the gambling industry relies on regulatory bodies to protect players, there are still a few sites you should avoid. But on the bright side, players themselves constantly inform each other about rogue platforms. Of course, you should never join a blacklisted casino and in this guide, you’ll learn how to identify them.

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Why Can Online Casinos Be Blacklisted?

Of course, first, we should clear up the reasons why a real money casino can end up blacklisted. Although there are a number of them, here are the most common culprits:

Delayed Payments

For example, say you’ve been wagering unsuccessfully for the last few days and finally, you win something. So you proceed to withdraw the money but it takes longer to get it. Although you decide to reach out to customer support you get no help and have to keep waiting. This is the primary way in which rogue sites take advantage of players – delaying or not at all paying. 

Obstructed Withdrawal

Another way to take advantage of players is to obstruct withdrawals by all means necessary. Sometimes, this may be impossible to fulfill wagering requirements. On the flip side, there may be surprise charges to your winnings that leave you with nothing. Of course, this is not an honest practice, and casinos like this go on the blacklist.

Unfair Games

All online casino games must use the Random Number Generator (RNG) software to ensure fairness. If you come across an online casino that doesn’t have RNG games, it only means they aren’t fair. So in this case you have virtually no chance of winning. Sometimes, operators can even alter the RNG to render biased results.

Changing Terms and Conditions

It’s important for the top online casinos to follow the terms and conditions they set, just like players should. In the event an online casino doesn’t adhere to the T&C, it’s most certainly a rogue site. For instance, you may not receive a bonus you’re eligible for. On the other hand, bad casinos might just change the rules without notice and pretend you’re at fault.

Unreasonable Requirements

Some blacklisted online casinos set unreasonable terms and conditions. For instance, forcing players to accept bonuses or putting limits on how to use the bonus is a red flag. Setting strict measures on how to withdraw money or having extremely high wagering requirements is another one. In this category also falls bonus fraud, as rogue casinos might not fulfill their promises.

Poor Customer Support

The quality and availability of customer support are crucial elements of online gaming. Customer support should be there to help you with any inquiries or issues. If an online casino offers poor customer support and doesn’t solve any issue you may have, it’s a bad sign. Hence you may want to look for another online casino. Also, you should be concerned if you can’t speak to someone during opening hours.

No License

All safe and secure online casinos have a proper license from a recognized authority. Basically, a licensed platform is a guarantee for your and your data’s safety, as well as fair gaming. So always check for a license and if there isn’t – choose another casino.

Blacklisted Casinos

Bonus Fraud at Blacklisted Casinos

Bonus fraud is one of the major red flags at blacklisted casinos. Usually, bonus fraud means you don’t end up receiving what the casino bonus advertisement claims. But here are the warning signs to pay attention to:

  • Unclear terms and conditions – If the terms and conditions are not clear and the wagering requirements don’t look real, look for another online casino.
  • Edited bonus terms – Some online casinos change the terms of the bonus after you’ve registered and made your deposit. This is textbook bonus fraud.
  • Time limit – This happens when a casino operator awards a large bonus but severely limits the period for using the bonus. 
  • Maximum rate understatement – Bonuses have a certain rate that you cannot exceed. When the maximum allowed bet is too low, you may not be able to wager the bonus and take your winnings.
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How to Spot a Rogue Online Casino

Of course, the first indicator of a rogue online casino is when it does not have a license. So always scroll to the bottom of the casino’s website to find information about the license. This could be a short text or just the logo of the regulatory authority. But honest casinos will always display their license number which you can then verify.

Another great way to spot a dodgy casino is to check third-party websites. These sites review real money online casinos, scrutinizing every single aspect of them. Usually, blacklisted casinos have a bad reputation for a reason. Moreover, opinions from other players are especially valuable, so do some research. If any review site has blacklisted a casino for whatever reason, it’s better to stay away.

In addition, make sure you choose casinos that offer games from reputable software providers. Performing a quick online search will help you with that. But besides the developers, make sure games are also audited regularly for fairness. Also, don’t forget to check the terms and conditions to ensure they are reasonable and clear.

Enjoy Safe Gaming

Of course, most online casinos in the Philippines are perfectly safe and trustworthy. However, you still need to be careful and look out for warning signs of rogue sites. Blacklisted casinos are simply not worth the risk, so if you find out the operator has a bad reputation – stay away. Fortunately, you can check our casino reviews and discover the best casinos on the market today.


Don't sign up or deposit your money if you find that the casino you’re about to commit to is blacklisted.

Sooner or later all blacklisted casinos go out of business. But it’s still the regulatory authority’s role to close a casino, hence bad reviews may take time to reach the authorities.

It's a reason to be concerned, yes. Check the casino’s banking page to see how long your withdrawal should take. If it delays, contact customer support.

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