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If you know of a casino who has done, or is currently doing any of the items on the list, you should avoid them at all costs. 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 casino blacklist page. Because there are so many legit and safe online casinos out there, it makes no sense to stick around with the bad ones.
But — and this is important — not all jurisdictions are created equal. For example, casinos licensed to operate in Costa Rica or Kahnawake.
How much can the casino get away with? The games should be regularly tested for fairness by an independent 3 rd party auditor, too.
While far from a perfect approach, it should be pretty clear that the casino has the means to handle nearly any cash out that comes across their desk.
I also look at how fair the terms are. So many casinos nowadays omit details about who they are, which brings the trust factor — and, thus, the safety factor — way down.
However, this is rare, and often reserved for public gambling companies for example, So, what I have to do — and what I recommend you do — is look outside of the casino and our website for a second opinion.
Usually if a casino is unsafe, I can trust these guys to write about it. And while you need to ignore the bonus abusers, multi-accounting and conspiracy theorists, you will spot the bad patterns if they exist.
As for complaints, 3 rd party mediators such as AskGamblers. This is an invaluable source of information. Keep in mind — all of us have a financial interest in recommending casinos.
This industry is not regulated as well as it should be; this is obvious. The industry IS improving. Each and every one will provide an enjoyable and safe experience.
We make sure that our readers can easily find the best places to bet and play online. The more people we steer towards the good sites, the less people are likely to end up at the bad sites.
As we mentioned earlier, this page is dedicated to exploring the subject of online gambling safety.
Before we get to all that, though, we should point out that the sites listed above are not the ONLY sites that we recommend.
Nor are they the only sites that can be trusted. We also recommend the top sites in a variety of different categories, to make it easy for you to find a site that suits you.
You can find details of these recommendations on the following page. Rest assured that every single site we recommend, in every single category, is safe to use.
So what else do we cover on this page, then? Well, first there are some details about the risks of online gambling.
Then there are some tips for ensuring your online gambling safety. These are followed by an explanation of exactly how we determine whether sites are safe to use or not.
We would never try to talk anyone out of gambling online. We know just how enjoyable it can be, so we actively encourage people to give it a try.
The most obvious risk of gambling online is that it IS possible to lose money. There are a number of ways that you can lose money unfairly when gambling online.
For starters, a site might simply shut down and keep any funds you have deposited with them. This might be a deliberate and planned act, or it might be because the site is losing money and has to close.
Second, a site might be cheating. Gambling sites can, and unfortunately do, cheat their customers. Lots of online casinos and software firms operate out of Malta.
The Gaming Authority, therefore, takes licensing issues incredibly seriously and is quick to clamp down on anything considered unfair. Geographically, Gibraltar lies off the tip of Spain.
While it governs its own affairs, gambling regulations stem from the UK Gambling Act , making a Gibraltar license just as worthy as a UK one. This small island nation in the Caribbean is home to thousands of remote eGaming operations.
Our recommended sites always have a valid license. You can double check these directly on the websites listed above.
Some sites also put up major obstacles to allowing you to withdraw, such as by asking for unreasonable verification documents or by putting in minimum withdrawal clauses which far exceed the deposits you have made.
Ideally, we want to see same day payout for e-wallet withdrawals, and we want to see a maximum business day wait for credit and debit card withdrawals.
Despite how some players feel, we actually like it when a casino asks you to verify your identity. That means the site runs on an SSL encrypted connection.
Some regions even rely on decades old gambling legislation that was introduced long before the Internet even existed. Confusing legislation in some parts of the world is one of the reasons why so many companies choose to operate somewhere else.
This means that the only option for residents of certain countries is to use betting and gaming sites that are based overseas, and this is a big part of why so many people have concerns about the safety of online gambling.
These regions are typically referred to as online gambling jurisdictions, and the majority of companies in the industry base themselves in these locations.
Companies must be properly licensed to be able to operate legally, and they must adhere to specific rules and regulations in order to keep their licenses.
These jurisdictions and licensing authorities exist to help legitimize the online gambling industry. You can read more about this subject in our article explaining how online gambling is regulated and governed.
You may also be interested in our section on gambling laws , as this includes details of the major licensing authorities in the industry.
Regulation of the online gambling industry only serves a purpose if it actually protects the consumers.
Thankfully, the established and reputable licensing authorities do generally impose strict rules on the sites that they license.
The exact regulatory requirements vary from one jurisdiction to the next, but they typically include everything in this list.
A fit and proper person test is basically just a fancy way of saying that the individuals responsible for running gambling companies have to prove themselves.
In most jurisdictions, the owner or owners of a company will have to undergo certain checks before their company will be issued with a license.
If they have a criminal record, are not financially sound, or have been involved in any kind of shady activity, they may be deemed unsuitable.
This particular requirement helps to keep sleazy characters out of the industry. A common safety concern relating to online gambling is the fear of deposited money being lost if a company goes out of business.
This should mean that all customers of a site would still get their balances back in full even if it goes bankrupt. This requirement applies to sites that offer any type of gambling games, such as casino games or poker.
One of the biggest concerns among people playing such games online is whether they are fair or not.
They worry that the games might be fixed somehow, to ensure that they lose money. Although such concerns are understandable, they are also largely unfounded.
There have been a few cases of unethical operators cheating their customers in some way, but licensed sites have to have their game software tested and approved by third parties.
This testing process ensures that all the games being offered are fair, meaning they produce random results.