Online Casino Exclusion List | Avoid These Sites | May 2024

Casinos To Avoid

It’s part of our mission to make sure you have the best gaming experience online, and as well as promoting the best value bonuses, greatest selection of casino games and where you’re likely to win, it’s also important to us that as a player, you don’t get lured into making a deposit and playing at casinos that have been exlcuded. The following casinos have all earned themselves a suspended status from us, for various reasons – from payment issues to not holding a valid gaming license.

The Exlcusion List:

Know Your Banned Casinos

Regarding rogue casinos, every casino player should be wised up to the casino operators out there that are not legit or safe. If an online casino makes our exclusion list, it will be for a good reason. Essentially, when a casino hoodwinks a player, isn’t honest to its customer by delaying payouts, lying about RTPs, closes accounts without a good reason, or withholds funds, they are going against the casino code of conduct and loses the trust of gamblers – and in the gambling world, trust is everything.

Trust And Security

Most important in casino players’ minds when making a real money deposit online is that their funds are safe and the online casino can be trusted to deal with online transactions. If a casino breaches that trust by acting against the players’ interest and putting their money at risk, then we’ll advise all players to avoid the casino.

Top Exclusion Reasons

Unfair or rigged game software

One of the biggest reasons to ban a casino, and we’d say in this instance for life, would be if their casino game software was found unfair or rigged. In the past, deploying games heavily weighted toward the casino winning way above average was more common online. As a result of games being rigged and online software proven to be unfair, the online casino world has gone from strength to strength to ensure online games have an equal chance as offline casino games for the player to win. If you play online roulette, the RNG, at licensed, above-board casinos online, ensure that the odds are the same as playing at a brick-and-mortar casino. So, while developing rigged game software is less common now, be vigilant and ensure that the casino is partnered with verified, audited casino game software providers. If you don’t recognize any casino games or iGaming software operators listed on the casino site, steer clear.

Bad player experience

Having a lousy player experience can cover a huge variety of different factors. We have to be careful in reviewing player experiences. Many players might include a losing streak as a bad player experience, but this is part and parcel of the gaming experience overall. When it comes to a banned casino kind of bad player experience, it will include such things as rude or outright misleading casino customer support, not getting satisfactory resolutions when it comes to game disconnections or transaction queries, or when a player’s concerns over a bet are dismissed out of hand—all of these counts towards a bad player experience. In the worst cases, players are lied to about withdrawals or betting histories. For a casino not to find itself on the casino exclusion list, customer support should be good at its job and help players resolve issues quickly and efficiently. Failing to address and respond to player complaints is often the first step for a casino on its way to the exclusion list bin.

Trust and Casino Security

U.S. Casinos can sometimes be behind their European online casino counterparts in terms of security and safety, but they’re catching up quickly. The European online gambling regulations are getting stricter, and they have had years to fine-tune their laws to ensure player safety is paramount. U.S. casinos online have seen how having top-notch online security by using cutting-edge encryption technology, and being affiliated with gaming authorities, also helps give players peace of mind. At the top online casino sites like BetMGM Casino and Borgata, you’ll find that they are on top of all aspects of online safety and security and ensure they are only available in their legislated jurisdictions.

U.S. Gaming Licenses

A theme you’ll find repeated through our online casino reviews and mission statement is that if you stumble on a casino that does not possess a valid U.S. Casino license and is, therefore, not legally operating online in the USA, you should not think about depositing a cent at the casino. If an online casino does not have a valid license, it means they are not bound by any regulations to payout your winnings, transact fairly or protect your funds. If a casino is on the exclusion list for not having a license, avoid it at all costs.

Money trouble

Often, the first whiff of a potential problem will come from a player complaining that their winnings have not been paid out. There have been cases in the past when casinos accuse players of betting illegally or using unlawful strategies to beat a game, which they have buried deep in their Terms and Conditions as a clause or a loophole, so they don’t have to pay out winnings. Thankfully, those dodgy practices are being phased out, and the power of casinos over the player’s winnings is now in favor of the player. If a casino uses spurious reasons not to pay out casino winnings, they should go straight to the exclusion list. Banking should be simple for players to cash out their winnings. It should be quite the opposite; winnings should be made as easy to cash out as the funds were when depositing in the first place.

Limited withdrawal methods

Another trend with online casinos on the banned list is that many have much fewer banking methods to withdraw than they have to deposit. This shows that the casino is much more interested in how much money you put into the casino and is not very concerned with how you, as a player, can withdraw your winnings. So, when signing up for a casino, check how many withdrawal options they have against their deposit methods. Non-payment due to a lack of withdrawal options is a common case with banned casinos.

Misleading Bonuses and Promotions

One of the ways flagged casinos often manage to keep afloat is that they mislead players with inflated bonus and promotion offers. Casinos with substantial welcome bonus deposit offers that look too good to be true usually are too good to be true and do not in fact offer the best online casino bonus deals that trustworthy casinos do. Seeing a $5,000 First Deposit Bonus is attractive, as all gamblers like to see the big bucks. But when looking a little closer, for most of these banned casino welcome offers, you’ll find that the wagering requirements are impossible to accomplish, meaning that by opting into the deposit bonus, you’re just throwing your money away, regardless of how much you play or win.

Vague or misleading terms and conditions

If you take our advice and look at the terms and conditions for a welcome bonus, only to find yourself stumped because they don’t have the wagering requirements or play-through amounts listed, then it’s another sign that you should stay well away from the casino. Many excluded casinos actively avoid making their terms and conditions clear for players to read so that they can use them as a weapon against the player if the player makes a complaint. Regulations for Terms and Conditions are becoming much more strict, and for casinos in the U.K., for example, the full Terms can only be 2-3 clicks away from the bonus or promotion. Let’s hope U.S. casinos follow suit soon.

Fraud

It has happened in the past that a casino site has been charged with fraudulent activity. Back in the bad old days of online casinos, the gambling experience was far from straightforward, as casino sites didn’t have to go through a series of checks and measures before operating online. A casino group could set up shop and use false advertising to get players through the doors, only to be shut down months later. Thankfully, that sort of activity is much less frequent now. To prevent signing up for a fraudulent casino, ensure they have a valid license and are a recognized gambling authority.

Stay in the know!

We have some pretty simple advice to avoid facing any of the unfortunate online gambling situations players have faced in the past, like non-payment of winnings, bets voided for no reason, limits placed on accounts without any warning, false advertising, and unethical gaming practices: don’t play at an online casino unless you find it on our U.S Casino approved list!

Our expert team of advisors has dedicated countless hours to crafting a set of criteria and methodologies so as to review providers in a thorough and responsible manner. Read more on our review methodology and overall philosophy.

One of the reasons we exist is to ensure players get the best gaming experience online by rating and reviewing as many online U.S Casinos as possible. Suppose a casino appears on our exclusion list, no matter the reason, then you should steer clear. Many fully licensed online USA-friendly casinos exist, so why take the risk?