🚫 Fraud 🔍 Reporting

Where To Report Fraudulent Online Casino?

👤 By Complaints Expert 📅 Updated March 2026 ⏱ 5 min read

Short Answer

Report fraudulent casinos to their licensing authority, player advocacy sites (AskGamblers, ThePOGG), and your local consumer protection agency. For licensed casinos, the regulator has power to intervene. For unlicensed casinos, use player forums and payment chargebacks. Document everything.

📝 Where To Report By License

UK Gambling Commission

Report via website | Handles UK-licensed casinos | Can fine or revoke licenses

Malta Gaming Authority

Player complaints portal | Investigates MGA-licensed casinos

Curacao eGaming

Limited enforcement | Complaints via licensed masters

New Jersey DGE

NJ casino complaints | Strong consumer protection

Pennsylvania Gaming Control Board

PA casino complaints | Regulatory authority

💬 Player Advocacy Sites

  • AskGamblers: Largest player complaint database, casino reps respond publicly
  • ThePOGG: Detailed dispute resolution, investigates complaints
  • CasinoMeister: Long-standing reputation service, blacklist
  • Trustpilot: Public reviews, casinos often respond
  • Casino.org forums: Community support and advice

📝 Steps If Casino Won't Pay

  1. Document everything: Screenshots, emails, transaction records
  2. Contact casino support: Formal complaint via email (paper trail)
  3. Check license: Find their regulatory body
  4. File regulator complaint: Submit evidence to licensing authority
  5. Post on player advocacy sites: AskGamblers, ThePOGG
  6. Chargeback: Contact your bank/payment provider
  7. Legal action: Small claims court as last resort

🏆 Most Effective:

AskGamblers complaint service has high success rate for resolving player disputes.

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