How to Determine a Safe Casino Site from a Rogue Casino?

Updated: 13 Feb 2023

Every online game player’s worst nightmare is finding out that they have handed over their personal details to a rogue casino. It can lead to identity theft and the loss of your life savings. Fraudsters work incredibly hard to set up online casinos that look realistically convincing, making it difficult for players to spot the fakes. In a similar fashion, at, we have worked long and hard to establish our casino comparison site as a source of reliable information regarding genuine casinos. From the beginning, we have had a rigorous checklist that we follow absolutely in determining whether new online casinos are legitimate. Only when we are 100% positive that a casino is reliably safe and reputable will we ever include it in our listings. In this article, we thought we would share some of our tips on how to identify a safe casino site.

Operating Name

An online casino has a highly visible brand name, but in the small print, it should list the ownership of the site. Sometimes you’ll see the same owner on several online casinos. An absence of ownership is a suspicious sign.

Registration and Licence

A safe casino will be properly registered with official government bodies such as the UK Gambling Commission or their equivalent from Gibraltar, Alderney in the Channel Islands or Malta. The casino’s registration number will be listed on the site and can be cross-checked on the appropriate commission’s data banks. Registration in Curacao, Antigua, Costa Rica or Panama indicates the owners are operating from the American side of the Atlantic.

Stock Exchange Listing

Stock Exchange companies are public entities with shareholders. Their details such as ownership and accounts are open to scrutiny. It’s a format that rogue casinos would want to avoid.

Independent Auditing

The games in legitimate casinos are regularly tested by independent auditors such as eCOGRA and iGaming Labs. The auditors check that RTP percentages are fair and trustworthy. You’ll find the auditor of a casino at the bottom of the site.

Sign Up Bonuses

Nearly every online casino offers a tempting no deposit bonus to attract new customers. Some offers can sound too good to be true, but however tiresome it may be, always read the terms and conditions. If you can’t find a satisfactory explanation of how the bonuses work, it’s a sign that the casino could be hiding something.

Payment Methods

If you choose to play for cash, you’ll need to deposit and withdraw money. The most secure payment options include Visa and Mastercard debit and credit cards and an e-wallet like PayPal. If a casino only uses obscure money wallets it is a negative sign.

Customer Support

A trustworthy casino wants to look after its customers and will usually supply effective assistance. The most reliable usually offer 24/7 customer services through online chat, telephone and e-mail. If you contact customer services before signing up, but you don’t get a response, it could be another warning sign.


Fraudsters are experts at deception and go to great lengths to make a rogue casino look genuine. They might include games from well-known suppliers, a choice of payment methods and offer generous welcome bonuses. Sometimes it’s experience alone that alerts you to a site being fraudulent. At, we have a great deal of expertise in assessing the honesty of new online casinos. We take the time to investigate their official connections and because we value our visitors, we only ever include casinos that are safe sites.