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How to Spot Dodgy Online Casinos

By Robbie Evans on

TopRatedCasinos.co.uk is dedicated to helping customers find the best place to play online. Your safety and well-being is a priority, which is why all of our expert casino reviews are 100% honest and unbiased, and we highlight the key terms and conditions of every casino bonus we advertise. Whilst we accept commission from the casinos on our list of recommendations, and this may affect where they’re positioned on our lists, we only recommend casinos that we truly believe are safe and fair.

TopRatedCasinos.co.uk is dedicated to helping customers find the best place to play online. Your safety and well-being is a priority, which is why all of our expert casino reviews are 100% honest and unbiased, and we highlight the key terms and conditions of every casino bonus we advertise. Whilst we accept commission from the casinos on our list of recommendations, and this may affect where they’re positioned on our lists, we only recommend casinos that we truly believe are safe and fair.

Unfortunately, not every online casino you come across can be trusted. There are a number of illegitimate casino sites out there that will offer you fraudulent or altered games designed to take your money. But luckily, scam casinos are easy to spot — on this page we’ll run you through how to make sure you’re gambling at a safe and secure online casino.

Before going any further, however, we would first like to reassure our readers that any site recommended on this website is fully licensed by the UK Gambling Commission, and 100% trustworthy and legitimate. That means you can browse our picks with complete confidence that you’re playing at a safe online casino.

Unlicensed Online Casinos and Gambling Sites Explained

A rogue gambling site is one that hasn’t been licensed by authorised gaming boards such as the UKGC (the UK Gambling Commission) or the MGA (the Malta Gaming Authority). Licences from these sorts of legislative bodies ensure that the casino in question is held to rigorous regulatory standards of safety and fairness, and is compliant with responsible gambling laws. 

Without such a licence, an online casino cannot be trusted to uphold these principles, and should therefore be avoided at all costs. It’s also worth knowing that a UKGC licence is a legal requirement for a casino to operate in the United Kingdom, so any site that doesn’t tick this box should be avoided.

Why You Shouldn’t Play at Unlicensed Gambling Sites

With no governing body to keep them in check, unlicensed gambling sites may take advantage of their users by offering games that are impossible to win, and will often deny players the right to withdraw their funds. For obvious reasons, this makes playing at an unlicensed online casino highly inadvisable — especially considering that there are hundreds UKGC-licensed casinos currently operating in the UK that provide a safe and trustworthy online gambling experience, the best of which can be found right here at TopRatedCasinos.  

Identifying Dodgy Online Casinos

To help ensure you’re always playing at a safe online casino, here’s a breakdown of all the different ways to spot a dodgy casino site. 

Check for a Licence Number On-Site

The first and most simple way of identifying a dodgy casino is by finding and verifying its licence number. This can almost always be found at the bottom of every page, and you can double check its validity by entering the licence number on the UK Gambling Commission website. 

Consult the UKGC Public Register

If you are somehow unable to find the operator’s licence number, you can manually search for it in the UKGC public register. There are currently close to 3,000 gambling businesses in the register, but you can search for the company by name or filter through them based on their gambling activities. 

Check for Game Testing Certification

Independent games testing agencies like eCOGRA — eCommerce Online Gambling Regulation and Assurance — work with online casino operators and software developers to ensure their games remain fair. eCOGRA regularly audits new casino games to see if they meet regulatory standards, and you can usually find its seal of approval at the bottom of online casino pages. If not, you can easily look up which online casinos, games, and developers have been certified by eCOGRA. 

Check the Available Payment Options

Reputable payment options like PayPal will only offer their services to safe and legitimate online casinos and are committed to protecting their users from fraud, so checking for established payment methods like these is a good way of confirming the legitimacy of your chosen online casino. Being encouraged to use untrusted payment methods that you’re not familiar with is a major red flag, so check out the banking section for reassurance. 

Keep an Eye Out for Bad Spelling and Weird Formatting

A lot of the time, you can tell a dodgy online casino just by looking at it. Licensed sites should be  presented in a professional manner, without any spelling or grammatical errors. Of course, some sites are better designed than others, and everyone is guilty of the occasional spelling mistake every now and then, but if things seem out of the ordinary it’s always best to double check. Also, beware that some scam sites will appear quite sophisticated, so don’t always take apparent professionalism as to be a sure sign of legality. 

Does the Bonus Look Too Good to be True?

Often, if a bonus looks and sounds too good to be true, that’s because it is. Now, a lot of bonuses at licensed online casinos will appear extremely generous, but these are almost always tempered by restrictive terms and conditions like wagering requirements and are seldom as attractive as they initially appear. If you come across a huge bonus offer that requires you to make a substantial deposit and seemingly comes without any conditions, then please make sure the site is legitimate before going any further.

Consult the User Reviews and Trustpilot

User reviews are a quick and easy way of checking to see if an online casino is a scam. Make sure, however, to use a legitimate and well-known site such as Trustpilot, as a scammer could easily make up user reviews on an unverified platform in order to manipulate potential users. You will, of course, come across negative reviews for licensed operators, but these will usually be dissatisfied customers as opposed to victims of fraud. Plus, Trustpilot tells you if the company is verified at the top of all its pages. 

Check that Deposit and Stake Limits Match UKGC Regulations

UKGC-licensed casinos will let you set your own deposit limits when you sign up, and if this isn’t offered to you, you could be signing up to a scam casino. Plus, in April 2023 the UKGC limited slot stakes to a maximum £15 per spin, and the auto-spin feature has been banned since 2021, so keep an eye out for those options. All licensed online casinos will meet UKGC regulation, so it’s a good idea to be clued up on new regulatory developments.

Compare Licensed and Safe Casinos at TopRatedCasinos.co.uk

As we said before, all the sites we review here at TopRatedCasinos are fully licensed by the UKGC, so the best way of making sure you’re choosing a safe online casino is by sticking to the ones we recommend. Now that you’re hopefully reassured of how to spot a dodgy casino, head back over to our list of the safest top-rated online casinos to compare different sites and sign up.

Frequently Asked Questions

  • There are a number of different ways to verify the legitimacy of online casinos, as laid out above, but the quickest and best way is to check to see if it’s licensed by looking for its licence number, which should be at the bottom of all its pages. You can then verify this number via the UKGC website. 

  • Licensed gambling sites are not rigged, but unlicensed sites might be. Remember that losing streaks can and will happen at any online casino, and isn’t necessarily a sign that the game is rigged. Check to see if the site is licensed to make sure. 

  • If you’ve deposited money at a gambling site you know to be unlicensed and haven’t received it back after attempting to withdraw, you should contact the police at 999. For more information, head over to the UKGC’s victims of crime page. 

Contributors

Robbie Evans headshot

Robbie is an Editor at TopRatedCasinos who joined us in 2022 and has a year’s experience in the gambling affiliate space. Having quickly built up his expertise in all things casino — particularly in the arena of online payment solutions — he’s tasked with writing up guides and reviews across TopRatedCasinos, along with having a big hand in developing the way we format the site to best suit our users. In his spare time, Robbie is a keen sports fan, film buff, travel enthusiast, and all-round thing-liker.