To report an online casino, first contact their customer support and get a reference number. If unresolved, escalate to their ADR provider (IBAS, eCOGRA) listed in terms, then file a complaint with the licensing authority (MGA, UKGC). For fraud or criminal activity, report to your local consumer protection agency or police.
🏆 Step-by-step reporting process:
Step 1: Contact casino support — get reference number, document everything. Step 2: Escalate to complaints department — formal complaint, 8 weeks to respond. Step 3: Contact ADR provider — find in casino terms (IBAS, eCOGRA). Submit complaint with evidence. Step 4: File with licensing authority — MGA or UKGC for license breaches. Step 5: Post on complaint forums — AskGamblers, CasinoMeister — public pressure often works. Step 6: Chargeback via bank — if within 120 days of deposit. Step 7: Legal action — last resort for large amounts.
🏆 Important note:
The Malta Gaming Authority (MGA) and UK Gambling Commission (UKGC) do not resolve individual financial disputes — they only investigate license breaches. For refunds or compensation, use the ADR process. However, reporting license breaches (e.g., unfair terms, non-payment) can result in fines or license revocation, which pressures casinos to resolve your issue.
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