With thousands of online casinos available to Indian players, not all will offer the best experience. While most of our reviews talk about trusted ones, this time we will be looking at blacklisted online casinos. So if you don’t want any regrets or nasty surprises, keep scrolling.
Table of contents
List of Blacklisted Online Casinos in India
- King Exchange
- Lord Exchange
- Sky Exchange
- Tiger Exchange
How To Know if an Online Casino Is Untrustworthy
Expert can tell whether a site is a scam from the get-go. But fret not if you’re a beginner — we’ve come up with a comprehensive list below that can be your go-to guide as you evaluate an online casino.
- Unclear licensing information
The biggest red flag an online casino can have is not having clear details about its licensing. Most trusted sites have such information at the bottom; if not, you can contact customer support and get it. If you find a casino that doesn’t have their licensing information readily available, it is most likely illegal and a scam.
- Lack of transparency
When signing up at an online casino, you’ll be providing your personal information and depositing funds, so it’s best to know what you’re getting into. The best way to do this is by going through the casino’s terms and conditions. An untrustworthy site will have unclear T&Cs and some crucial information will be missing.
- Poor/ no security measures
In this digital age, security is paramount — especially for online casinos as they’ll have your personal and financial details. If an online casino lacks security measures, unaccepted third parties or hackers can access your info and commit fraud.
- Negative reputation
Similar to how you spread the word when you have a positive or negative experience from an online shop, the same applies to online casinos. So if there are two sites — one with a rating of 5/5 and the other with a rating of 1/5, which one will you join? It’s as simple as that.
- Lengthy/pending withdrawal process
Some blacklisted casinos online are cunning, and you might only realise that once you get to the withdrawal part of your experience. You’ll sign up, enjoy the welcome bonus and play your favorite games. However, once you want to cash out, you notice it’s taking ages. The casino says it’s still processing your withdrawal, yet it is weeks later. Chances are, you won’t receive your money. In fact, most of the complaints online revolve around delayed or denied withdrawals.
- Unfair bonus terms
Big welcome bonuses easily entice most new players, so don’t fall for this trap; scrutinise it thoroughly. This isn’t to say that all big promotions are a scam; however, untrustworthy sites make their bonuses so attractive that you won’t check the fine print first. You’ll find unrealistic bonus terms, such as wagering requirements of over 60x or short expiry periods attached to the bonus, so ensure you read the terms carefully.
- Rigged games
Another popular complaint in the gaming community is that some online casinos’ winning rate is too low. Sometimes, blacklisted casino sites rig their games by adjusting their house edge or interfering with the RNG, which is against the law. You might also find the casino sources its games from unpopular software providers.
- Poor site design
Blacklisted online casinos put the least effort into their site design, and you’ll have difficulty navigating the website. Finding your favourite games, knowing which payment methods are available, and contacting customer support will be a nightmare in these casinos. You might not know that all this isn’t a coincidence, and the casino has made its site that way to scam players from the confusion.
- Unprofessional customer support
Onto the most frustrating thing you’ll ever experience on a blacklisted online casino. You might experience an issue and try contacting the casino’s support team. Some sites might not have any customer support options, while others may only have an email they respond to at their convenience. If you use the live chat, you’ll realise the agents aren’t helpful, leaving you even more confused.
What To Check To Help Identify Blacklisted Online Casinos
Before you sign up for an online casino, certain factors show whether a site is legit. These are qualities that the most trusted online casinos in India have and will guarantee you a great experience.
Licence & Legality:
Trustworthy online casinos have a valid licence from reputable authorities such as the Malta Gaming Authority and Curaçao eGaming. You’ll find all the details at the bottom of the site, with some having a link to the complete licensing information.
To keep your personal information safe, legit online casinos will have security measures like an SSL certificate and 128 or 256-bit encryption to protect your data from third parties. Most sites will also go the extra step and offer a 2F-authentication process.
A good sign of an online casino you can trust with your time and money has a diverse selection of games from from respected providers, such as Microgaming, NetEnt, Evolution, and Playtech. An extra plus would be if a site has organisations such as iTech Labs or eCOGRA testing the fairness of its games.
Depositing and withdrawing are a huge part of the casino experience, so they must be seamless. In this regard, look for sites with secure and popular payment options like e-wallets, credit cards, bank transfers, and crypto. Also, ensure the site clearly states how long their payouts take and their minimum and maximum range.
Comments or reviews from other players and experts are a good indicator of whether a site is legit. By checking out top review sites like Trustpilot, Quora, and Google Ratings, you can see what players have to say about the casino. If the feedback is positive, don’t shy away from giving the site a try.
Playing in an online casino should be purely for fun and not as a source of income. Genuine casinos will have responsible gambling tools to help players whose gaming is getting out of hand.
Blacklisted Online Casinos in India
India is home to countless online casinos, some of which will leave you regretting why you signed up in the first place. While we might not be aware of all the untrustworthy online casinos that Indian players may fall prey to, here are four that don’t inspire confidence among players:
Before King Exchange was shut down in September 2021, nearly 100,000 players were actively playing on the site. The platform enticed players with its large bonuses and low withdrawal limits. However, the site didn’t have a licence, had no player protection measures, and usually didn’t pay out. The owners of King Exchange, Mahadev Book, were accused of fraud and charged in court.
From afar, Lord Exchange seems like the perfect site until you get to do a little digging. The platform might have many casino games and even cricket betting, but it has several skeletons in the closet. For starters, the site doesn’t have a licence, and there’s no information about its owners. Their customer support is also horrible, and they tend not to pay.
Every online casino journey starts with signing up, and at Sky Exchange, this is where the cracks begin to show. The process is not as straightforward as on other sites. After you create an account, you’ll notice the site appears cluttered. Its games are powered by software providers that aren’t reliable, and it’s hard to find your desired game on the site. Not surprisingly, Sky Exchange also has a lot of negative online comments from players.
Tiger Exchange will leave you with more questions than answers, like the other sites mentioned above. The online casino has vague terms and conditions, and the banking option details are sketchy. Players have also noted how the site lags from time to time.
Dangers That Blacklisted Online Casinos Pose to Players
What’s the worst that can happen when you play at blacklisted online casinos? Well, you signed up on a casino site to hopefully win money, and at blacklisted sites, that chance is zero. Not only will you not be able to withdraw your funds, but the games might be rigged against you, giving you no wins.
Your details can also be stolen and used to commit fraud, which might land you in big trouble. Since casinos usually request crucial information such as bank account or home address details, they mustn’t fall into the wrong hands.
Last but not least, not knowing whether your details are safe or following up on your money for a long time can lead to psychological stress.
Blacklisted Online Casinos Conclusion
As much as we would all wish that untrustworthy online casinos never existed, it is unrealistic. So, it is up to you to check which casinos you can trust. Our in-depth review has provided insight into how you can easily spot a scam casino site before even signing up.
However, if you don’t want to take the risk, you can always count on our most trusted online casinos to provide a fun and secure experience. Here is a list of reputable, safe, and top-rated casino sites that we would recommend so you can enjoy your favorite casino games without any worries!
Indian payment methods
Low minimum deposit
Excellent live dealer casino
Fair bonus and promotions
Mobile app available
Blacklisted Casino Sites FAQs
1. Why is it important to play at legit online casinos?
Many obvious reasons, the main one being for your own safety. Furthermore, both your data and money will be safe.
2. How do I quickly know if a casino site is blacklisted?
If it doesn’t have any licensing information, has a negative reputation online, unfair bonus terms, unreliable customer support, and has issues with payments, these are all red flags to potentially identify a blacklisted online casino.
3. What do I do if I have already joined a blacklisted casino?
You can start by trying to cash out as much money as possible. Then, you’ll need to contact the support team to delete your details and deactivate your account.
4. Can blacklisted online casinos become trustworthy?
Yes, they can, but it depends on the reason. For example, players might give it another chance if the casino was blacklisted for delayed withdrawals and started supporting payment methods that process payments promptly.