What Are Blacklisted Casinos? A Simple Guide

Why does an online casino get blacklisted? Is it safe to visit blacklisted casinos? Get your answers here, plus much more.

In this simple guide, you’ll learn a thing or two about rogue online casinos. Discover why they end up on the list of blacklisted casinos and why you should avoid them. Although most online casinos in the Philippines are secure, it’s important to stay wary of unsafe platforms. Of course, casinos can also be unlisted from the blacklist when they fix the issues that got them on there. To ensure our readers get the best experience possible, we’ll walk you through the features of rogue sites. 

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Why Are Some Online Casinos Blacklisted?

The reasons why some real money online casinos are blacklisted are quite varied. But it is up to you as a player to do proper background research before signing up with a casino. If you are new to online casino gaming and unsure how to go about it, there’s a solution. You can always read our guide on finding the best online casinos in the Philippines and find the best match.

No Payment 

The most common reason many online casinos are blacklisted is their refusal to pay out winnings to players. Some platforms directly refuse to pay out the winnings, while others come up with flimsy reasons. For example, casinos can claim you didn’t qualify to join in the first place, so your winnings are not real. 

High Wagering Requirements

Rogue casinos can lock in your winnings by awarding you bonuses you didn’t claim or want. These bonuses make it impossible to fulfill high wagering requirements before cashing out. Moreover, these wagering requirements have to be met within a very short time. 

Rogue Software

Unfortunately, there are some online casinos that offer pirated games from renowned software providers. This means the game results might be altered to give the casino an unfair advantage whenever you play there.

No License 

Additionally, an online casino might lack a gambling license and other crucial certifications. Basically, online casinos get certificates to show that they offer safe, secure, and fair services. Never join unlicensed casinos as the service there will not meet industry standards.

What Are Blacklisted Casinos

Casino Bonus Fraud

Casino bonus fraud is also common among some of the blacklisted casinos in the Philippines. Basically, bonus fraud involves an online casino failing to honor its end of the bargain. In other words, players don’t receive what was advertised in the terms and conditions.

Because rogue online casinos use bonuses to lure in players by advertising flashy numbers, bonuses too big are a bad sign. Unfortunately, naïve players jump right in without going through the bonus terms. Only when they want to cash out/redeem the casino bonuses do they realize the offer was dishonest. 

Bonus fraud can come in many forms. First, the bonus terms can be somewhat unclear which is, of course, on purpose. Second, the wagering requirements might be too high and unrealistic to achieve. Third, even if the wagering requirements are fair, the time set to meet them can be impossibly short. 

Therefore, as a player, the best thing to do before signing up with an online casino is to read through the T&Cs. If anything seems unclear, contact the support team for help. And if they are unwilling to clarify, try another platform instead. 

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How To Spot A Rogue Online Casino

Most of the rogue online casinos have already been identified. So, it’s up to you to research to ensure that the online casino you chose isn’t on the blacklist. But for casinos not on the list, there are a few warning signs you should look out for. 

No Valid License

An honest online casino will always indicate that it is licensed and regulated. It will even have a seal of approval from a top licensing body in the industry. However, once you cross-check a license with the issuing body, you may find it’s invalid. Rogue casinos often use expired license numbers to fake credibility.

Ambiguous Terms and Conditions

A rogue online casino will not only have punitive T&Cs, but they will also be very ambiguous and lack clarity. Usually, the wagering requirements for the “lucrative” bonuses are simply too high for a regular player to achieve. Moreover, blacklisted casinos will hardly state the weekly/monthly withdrawal limits. Alternatively, there may be platform rules that are illegal or criminal in their intentions. 

Long Delays in Processing Withdrawals

Blacklisted casinos don’t have any issues with you making a deposit. In fact, during gameplay, some of their support agents will offer assistance but only until you are ready to withdraw. Then, suddenly, you’ll be taken in circles, with unnecessary “account verification” processes that take days to complete. 

No Reputable Software Providers 

Reputable software providers include the likes of Playtech, NetEnt, Microgaming, Evolution Gaming, and many more. They uphold high standards when developing their fun casino games to ensure players get fair results. Of course, a good selection of game providers is a great sign at an online casino. However, a rogue online casino will lack notable partnerships with software providers.

Other Bad Signs

Besides the aforementioned ones, here’s a few more things to watch out for:

  • No information on the owner and operator of the casino;
  • Unreliable customer support services; 
  • Frequent and unpredictable updates of T&Cs; 
  • Pointless freezing or locking of accounts; 
  • High fees for deposits and withdrawals.

Reading casino reviews written by real players and unbiased experts online can also help you in selecting a casino. 


On the surface, most real-money online casinos in the Philippines might seem the same. They have similar games, bonuses, and promotions, and support payment methods that are easy to use. However, some are more trustworthy than others. Delayed payments, pirated games, and ambiguous T&Cs are some of the things to watch out for. You can, and should, avoid blacklisted casinos using the tips in this guide. 


A blacklisted online casino doesn't meet the industry standards and mistreats players. For example, you may not receive your winnings.

Besides losing your hard-earned money, rogue online casinos will not pay out winnings, and some will even sell your personal information to third parties.

Yes. First, contact the support team with the issue. If the issue isn't resolved internally, you escalate it to online casinos watchdogs, or independent third-party bodies, such as eCOGRA.

Blacklisted casinos can be unlisted for two reasons. They either shut down or fix the issues. The casinos that do shut down may be forced to by regulatory bodies, or they simply bankrupt due to bad reputation.

The best move is to close the account immediately and never gamble there again. If you've already deposited cash, try to cash it out as soon as possible.

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