How to Spot a Potentially Fraudulent Online Casino
Distinguishing legitimate UK online casinos from scam sites can be a bit of a minefield. Many beginners just quickly check the licensing details before signing up. However, some licensing bodies aren't as strict as others, which unfortunately makes them a favourite for dodgy operators. Worse still, some gambling sites might not have any licence at all.
This article dives into some common scams and red flags to help you steer clear of rogue gambling sites. You'll also find a curated list of licensed and legit UK gambling sites, hand-picked by CasinoRank's seasoned reviewers.
Common Online Casino Scams to Watch Out For
It's crucial to be aware of the common pitfalls in the UK online casino scene. Phishing is a big one, where scammers send deceptive emails or messages trying to trick you into revealing personal info or login details.
Bonuses can also be a bit of a scam these days, with some UK gambling sites offering huge bonuses that come with ridiculously high wagering requirements. This can make it nearly impossible to actually withdraw any winnings from thebonuses and promotions. Always give the bonus terms and conditions a good read before you accept, so you don't end up with a raw deal.
What's more, you'll find plenty of fake online reviews designed to lure unsuspecting players onto dodgy casinos. Some sites even pay reviewers just to rave about the good points, fooling new players. Lastly, be highly suspicious of payment scams or casinos that are slow or refuse to pay out winnings.
How to Spot a Legit Online Casino in the UK

It might seem like a tall order to check if a UK casino is legit, but taking a bit of time to do your due diligence is well worth it. Here are some simple steps to help you identify a dodgy online casino.
Check the Casino's Reputation
Investigating an online casino's reputation is a vital step. When we rank and pick the best online casinos in the UK, we consider their standing in the industry. A casino's reputation is shaped by many factors, and a good one will always strive to keep its players happy.
If you've been around the online casino block a few times, you'll know that what makes a good reputation can vary. It often includes how they treat customers, the quality of their staff, their products and services, and crucially, security and safety. If you're new to the game, choosing who to trust can be tough. Keep reading to find some reliable top UK casinos.
If an online site has a poor reputation, it's best to steer clear. If an online casino is new and hasn't had time to build one, you'll need to do a bit more digging.
Does it Have a Valid UK Gambling Licence?
Checking for a valid gambling licence is the most critical step to avoid UK online casino fraud. As you probably know, online casinos need a licence to operate legally. Since only a select fewauthorities grant gambling licencesfor UK operators, the first thing you must do is verify if the online casino you're considering has one. Always look for the UK Gambling Commission logo or licence number.
Obtaining a licence from a reputable authority like the UK Gambling Commission is challenging, as casinos must meet strict requirements. They need to adhere to rigorous rules concerning fairness, security, and data encryption. Once a casino is licensed and its details are publicly available, you can be much more confident in its legitimacy.
The information will be made public on the home sites of all online casinos with active licenses on the Internet. If a direct link to the regulator's website is not present, the license number and license should be shown at the bottom of the screen. The license number may be used to certify that you can trust that casino and carry out further investigations.
If you want to pick the ideal online casino, you must confirm that it is licensed. If the casino is not licensed, do not continue your research on it; it will be a waste of your time.
Read All the Terms and Conditions
Here comes the most hectic and annoying step to avoiding scams in an online casino. Some people might not bother reading all the terms and conditions, but it is crucial. If you miss this, you will not be able to do anything if you do not like their rules. As every casino mentions all the details in the terms and conditions, you will not be able to do anything.
Though reading all the terms and conditions could be difficult, it will be useful to check if they eliminate your security concerns. You should check the terms and conditions to determine if the wagering restrictions at this casino are proper. Is there a limit on withdrawals? Do you have a range of secure payment solutions at your disposal?
If there is a term in the terms and conditions that you do not agree with, you should not select that casino. Make sure you are satisfied with the terms and conditions. Once you are satisfied with the terms and conditions, go ahead to the next casino, and repeat the procedure there.
Check Game Archive
The majority of games at online casinos are user-friendly and supply the type of experience a player would like. While you wait for the update, you may play any of your other favorite old vintage games. This will at once fix any problems a newly launched game could have.
If you enjoy playing more games, look for an online casino with a wide variety of games. Casinos with a wide variety of games may also be better all around. You might find the games to be different and more exciting if you switch to a mobile casino.
Some new games might have bugs, but do not worry—they will be solved over time. Until then, you can enjoy your favorite old classic games.
Chat With the Customer Service
To figure out which is best for you, you should talk to the casino's customer service. You might be able to get the information you need from customer service, which will tell you a lot about the casino. If they come out as polite and trustworthy, your relationship with them may be enjoyable. You have control over how much information you supply them with.
Therefore, conversing with customer service might be beneficial. In only a few minutes, you could learn everything you require simply by speaking with someone. Naturally, if you want to avoid getting scammed in an online casino, you will need to conduct thorough research.
Check Software Providers
Another crucial step is checking software providers. How trustworthy and accountable a casino brand may be inferred from the software supplier for that casino brand. This is because a rogue online casino lacks the specifications needed to incorporate games from well-known gambling software developers.
As a result, you may discover that the games are not linked to well-known software providers. Before investing your money in such a casino, you should pause.
Test Online Casino's User Interface
Your preferences will eventually determine the casino's UI. You may enjoy an interface, but others don't, and vice versa. Every player appreciates a user-friendly interface, so check to see whether the casino you're seeking to play at has one.
A website's user interface may influence your choice, how it looks, and how easy it is to navigate and find what you need. While it might not matter how good or bad the site is in general, it does matter when choosing the ideal one or ones to play on.
The time you spend playing casino games will be less fun if you don't pick a website that you are comfortable with and familiar with. So, choose a casino whose interface you are comfortable with.
How to Distinguish a Real Casino Review from a Fake One
There are many fake reviews about online casinos, with some reviewers often paid by the casino or a competitor to write the comment. For this reason, CasinoRank will show you how to identify legit casino reviews that could help you find a reliable casino to join. Below are some tips:
- Check the source of the review: Read reviews only from a reputable source, such as a well-known online casino portal or an independent review site. Be wary of reviews posted on the casino's website, as they may be biased.
- Look for specifics: Real reviews will mention specific details about the casino, including the game selection, the customer service, or the payment options. Conversely, fake reviews are often generic and vague, with no specific details or examples.
- Check the language and tone: Real reviews will be written in clear, concise language without being overly positive or negative. On the other hand, fake reviews may contain spelling or grammar errors or use extremely positive language to persuade you to join the site.
- Check for tone consistency: Trusted casino reviews should use a consistent tone and language. Be careful with reviews that use the same style.
If you are looking for legit online casino reviews, OnlineCasinoRank should be your next stop. The reviews on this website are transparent and objective, written by knowledgeable industry experts after testing every aspect of the casinos. Check the list of trusted online casinos right now!
Blacklisted Online Casinos
Blacklisted online casinos have a history of engaging in unethical or fraudulent behavior. These casinos are known to frustrate players for not paying out, having unreasonable bonus terms, offering rude or non-existent customer support, and more.
With so many casino options, finding a blacklisted website can be challenging. Therefore, reading the legit casino reviews on this page is advisable to avoid finding yourself on a rogue gambling site.
Summary
Learning to spot a potentially fraudulent online casino is critical to avoid losing money or becoming a scam victim. Common signs to look for include the lack of legitimate licenses, SSL encryption, game-testing certifications, and customer support. Players must also avoid a casino with low review ratings. Consider the top picks by CasinoRank for a safe and secure gaming experience.
FAQ
What are online casino frauds?
Online casino frauds refer to gambling sites that offer players illegal or unfair experiences. These sites often lack a valid licence from a reputable authority like the UK Gambling Commission, or they may feature uncertified games. Additionally, their customer service can be difficult to contact or unhelpful to players.
Why do online casinos get blacklisted?
Blacklisted gambling sites engage in unethical practices to deceive unsuspecting players. A casino typically ends up on a 'blacklist' if it operates without a legitimate licence (such as from the UK Gambling Commission), lacks proper SSL encryption for data security, or provides substandard customer support. Such casinos may also cease operations without warning, leaving players in the lurch.
How do I find a safe online casino?
A secure online casino for UK players must be licensed by the UK Gambling Commission (UKGC). Additionally, reputable casinos often hold licences from other respected authorities like the Malta Gaming Authority or the Gibraltar Gambling Commissioner. These casinos should also utilise the latest SSL encryption to protect your data and consistently receive high ratings from trusted review sites.
What are the main dangers of online gambling?
Firstly, you risk falling victim to an unregulated or 'rogue' casino that may refuse to pay out legitimate winnings or delay payments indefinitely. Secondly, playing on a casino site without robust SSL encryption can expose your personal and financial information to hackers. Lastly, inadequate or unresponsive customer support can leave you without assistance for crucial inquiries or issues.
How can I avoid online gambling fraud?
You can significantly reduce your risk of online gambling fraud by only playing at legal, UKGC-licensed online casinos that are protected by robust SSL encryption. Furthermore, always choose a casino that has been thoroughly vetted and approved by trusted comparison sites, such as CasinoRank's expert team.


