Ten red flags and the check for each
| # | Red flag | The check |
|---|---|---|
| 1 | No licence number in the footer | look for one; no number, no deposit |
| 2 | Licence not found or revoked in the register | search the register yourself |
| 3 | No company named | the footer and terms should name the operator |
| 4 | Terms you cannot find or that contradict the site | read the withdrawal and verification sections |
| 5 | "No KYC ever" in adverts | read the verification clause |
| 6 | Bonus far larger than competitors' | check wagering and max cash-out |
| 7 | Withdrawals that stall for weeks in player reports | read recent reports; test with a small withdrawal |
| 8 | Fake urgency: countdowns, "only today" | real offers do not need a timer |
| 9 | Support that cannot answer simple questions | ask before you deposit |
| 10 | Pressure to deposit more to "unlock" a withdrawal | never pay to withdraw |
The last one is a scam signature
A casino, or anyone claiming to be one, that asks you to deposit more, pay a "tax" or a "fee" before releasing a withdrawal is almost always a scam. Legitimate casinos deduct any fee from the withdrawal itself.
Our partner crypto casino takes Bitcoin deposits and pays out in coin.
Green flags worth looking for
- A licence number that appears in the register under the same company name as the footer.
- Written withdrawal limits and ID thresholds. A casino that writes down when it checks and how much it pays is easier to trust than one that keeps both open.
- Provably fair originals with a seed page you can use.
- Terms with a date and a change log, or at least a version number.
- Support that answers a pre-deposit question about verification or limits clearly, in writing.
No single green flag proves a casino is safe, just as no single red flag proves it is not. Together, they tell you how much the casino has committed to in writing. Our casino reviews record these points for every casino on the board.
A five-minute routine
- Find the licence number and check it in the register: see Curaçao and Anjouan licences.
- Read the verification and withdrawal sections of the terms.
- Ask support one question.
- Deposit a small amount, withdraw a small amount.
Our payout board does steps 1 and 2 for thirteen casinos, with the clause numbers.
Questions and answers
What is the biggest red flag?
A licence number you cannot find in the regulator's register, or one listed as revoked.
Is no KYC a red flag?
Not by itself. But a casino that promises never to ask for ID usually has terms that say otherwise.
Is a huge bonus a red flag?
Often. Very large bonuses usually come with heavy wagering or a low cap on bonus winnings.
What if withdrawals keep getting delayed?
Ask in writing what is missing and keep records. If nothing moves for weeks, contact the licensing authority.
Are fake reviews a problem?
Yes. Judge a casino on its licence and terms, not on star ratings.
Should I avoid casinos with low withdrawal caps?
Not necessarily; a written low cap is better than no rule. Just make sure it fits how you play.
Is a new casino a red flag?
No, but it has no track record. Start with a small deposit and withdrawal.
What about support that never answers?
A casino that cannot answer before you deposit will not answer faster after.
Can I recover funds from a bad casino?
Sometimes, through a complaint to the regulator. It is far easier to avoid the casino in the first place.
Where can I see casinos that pass these checks?
Our payout board lists casinos whose licence and terms we have read.