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The items above are clear cut examples of things rogue casinos do. There are no ifs, ands or buts about it. If you know of a casino who has done, or is currently doing any of the items on the list, you should avoidthem at all costs.
But that’s not all – we have a list of additional things rogue casinos do, which we’ll share with you in just a second.
But first, I want to share a few things that aren’t rogue, but should definitely set off alarms for you.
- They have extremely low cash out limits. I’m talking about casinos who want to pay out $5,000 per month, even when you win a progressive jackpot. You have to consider whether they’re having cashflow issues.
- Casinos who make installment payments on a progressive payout, but then try to offer the player a settlement so not to have to pay them the whole thing. If they can offer a settlement, why aren’t they capable of paying theentire balance?
- When a gambling site tries to find illegal workarounds to transfer money to/from players. 5Dimes is a good example (though, not considered rogue or even abad gambling site) of a company who did this using Amazon gift cards.
- When gambling sites operate in jurisdictions they’re not supposed to. That applies to every single offshore casino that accepts Americans.
- Casinos that work with a not-so-great software company (even if the other companies are above board).
- Casinos that have to wait to receive deposits so that they can pay withdrawals.
Many of these things aren’t make or break issues. But if several of them apply to a casino – or, when combined with the shoddy things listed earlier – that’s when you know that a casino is unsafe.
Now, this is a shortlist of all the shenanigans rogue casinos pull. You can find more, as well as a list of casinos and networks known for pulling these stunts, on our casinoblacklist page.
In a perfect world, you’d figure this out about a casino BEFORE you signed up and made a deposit. You’d learn about it while reading a review or doing additional research in a forum or on a watchdog site.
But that doesn’t always happen, unfortunately. Sometimes you learn the hard way.
When that happens – and I can’t stress this enough – you need to cash out ASAP. If a casino starts tweaking terms on the fly, giving you the runaround or is slow-paying you, don’t give them the benefit of the doubt – just cash out.
Remember:
Because there are so many legit and safe online casinos out there, it makes no sense to stick around with the bad ones.
Making Sure Your Choice of Online Casino is Safe and Secure
Safety is rightly the single biggest concern for people looking to enjoy online casino games for real money. From the perspective of the casinos, reputation is everything. They need to show prospective players that their payments, game fairness and licensing is in order. Any casino which gains a reputation for failing in any of these key areas is unlikely to last long.
Bonus SpinsEach month, Intertops Casino Classic offers free spins on slot machines. In the lead-up to a new month, the casino will post a promotional code for each day of the week. These spins are sometimes available on new machines and other times machines that the casino wants to showcase. Use of any bonus money is limited to $2 on a single pay-line on slot machines and limited to a $10 overall bet on all other wagers. If you take advantage of such an offer, you’re limited to withdrawing $150 in winnings unless you have made a deposit.
This page takes the player’s perspective – looking in detail at what you can do to ensure that your casino gaming is safe and enjoyable.
First below you can find out about the 5 factors which make reputable casinos stand out from the rest. After that I have gone into more detail about the licensing for safe US and international online casinos. After that you can find out more on banking safety – and how to ensure you can get your money into and out of gambling sites quickly and easily.
Safe Online Casinos: What Are the Key Factors to Look for?
A quick way to find a safe online gambling site is to check the casino reviews right here on this site! If you prefer to do your own research, here are the important factors to look for:
- A License: Not just any license, one from a reputable jurisdiction. You’ll find more on this in the sections below.
- RNG Testing: A ‘Random Number Generator’ controls the deal and spin of reels and wheels. Safe casinos display up to date testing certificates.
- Lack of Scandals: Payment delays and major scandals should be an immediate red flag. If a casino has been running 5+ years, and have no major scandals, this is a great sign.
- Contact Information: Address information and phone numbers are hallmarks of safe casinos. Only a contact form should be a red flag.
- Responsible Gaming Policy: Reputable casinos have a policy for self-exclusion and information on where problem gamblers can find help.
Only 1 and 2 are mandatory, though the more positive safety factors that you see in place – the better.
Licensing of Online Casinos #1 – Offshore US Friendly Casinos
All casinos should have a license. This is from a government body and permits them to take real money wagers.
US friendly online casinos outside of New Jersey and Delaware are based offshore. There are several reputable licensing jurisdictions in the Caribbean, Central America and on native lands. The reason why they are licensed offshore is a federal law known as the UIGEA. This was passed back in 2006, and targets banking transfers to casinos and sportsbooks. This forced out the big brands – with a new type of online casino filling the gap.
While the banks still try to block payments to online casinos – it is now very easy to make a deposit. These casinos claim a right (under international free trade laws) to take wagers from anywhere they like.
Licensing jurisdictions to look out for include the Kahnawake native lands inside Canada, Antigua, Curacao (this used to be called the Netherlands Antilles) and Panama.
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While a license is a necessary factor when deciding whether a casino is safe, alone it is not sufficient to determine whether an operator is fully reputable. One thing is certain – lack of a license is the single biggest red flag. Choosing never to play at an unlicensed casino will help to keep your money safe. You will see logos of the major licensing authorities at the bottom of the homepage of most casinos. If you are unsure whether this is genuine then look up the licensing jurisdiction online and check their records yourself.
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Licensing of Online Casinos #2 – Finding a Safe International Casino
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Outside of the offshore brands, there are two types of licensing. There are several reputable jurisdictions which license casinos internationally. These include Malta, Gibraltar, the Isle of Man and Alderney. These perform a similar role to the Caribbean licensees – albeit with stricter oversight and rules.
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The second tier of licensing is at a country level. Examples here include the UK Gambling Commission and ARJEL in France. There are several more authorities around Europe. Casinos which are licensed at country level tend to be the safest of all. These must pass strict tests on responsible gaming, fairness and financials to get their licenses.
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One more factor comes into play for safe gambling internationally. If a casino is part of a company listed on a major stock exchange, then you will enjoy added protection. Rules for listed companies on the London Stock Exchange (for example) are strict. They need to immediately report anything which could affect their share price / finances. This means you are less likely to be surprised by a company going bankrupt. If you value having a safe online casino experience, take out your money fast if any bad news strikes!