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Transparency registry

Delisted casinos

These casinos are intentionally excluded from the main Upcard catalog because we identified repeated patterns that require extra caution. Not every casino here is necessarily fraudulent — we simply don't believe they should appear alongside casinos that meet our publication standards.

We don't remove casinos because they're unpopular.

We remove casinos when repeated evidence suggests players should be informed before depositing.

Delisting is not permanent.

If documented issues are resolved and stay resolved over time, the casino can be reviewed again.

Every case is reviewed individually.

We evaluate patterns, not isolated complaints.

Why isn't this page hidden?

Because transparency matters. Players should understand not only which casinos we publish, but also why some are intentionally excluded.

6 casinos in the registry
VN
Vegas NovaCritical
Part of Ace Revenue Group
Last reviewed
Apr 2026
Why it's delisted

Players repeatedly reported winnings withheld for over two months while inquiries were simply ignored. In several documented cases accounts were closed after a win.

Withheld winningsIgnored inquiriesAccount closure after winnings
Repeated reports continuePattern confirmed
FP
FastPay CasinoCritical
Part of Ace Revenue Group
Last reviewed
Nov 2025
Why it's delisted

The bonus wager was changed retroactively after players had already started wagering. The advertised terms did not match the conditions actually applied.

Retroactive bonus termsMisleading advertising
No recent improvement identifiedEvidence reviewed
LS
Lucky SpinsModerate
Part of Meridian Play
Last reviewed
Aug 2025
Why it's delisted

Repeat verification was demanded on every withdrawal, holding payments for months. The documented pattern concerns dragged-out verification rather than isolated cases.

Repeated verificationDelayed withdrawals
Under monitoringHistorical pattern
CX
CrownXCritical
Independent operator
Last reviewed
May 2025
Why it's delisted

Vanished without warning: the site stopped loading and player balances became inaccessible. All contact with the casino was lost.

Casino disappearanceInaccessible balances
Repeated reports continuePattern confirmed
B
BetNimbusCritical
Part of Meridian Play
Last reviewed
May 2026
Why it's delisted

Licensing claims shown on the site could not be matched to the referenced regulator. Related promotional material repeats the same unverified claims.

Fake licensing claimsMisleading advertising
Repeated reports continuePattern confirmed
P
Palermo SlotsModerate
Independent operator
Last reviewed
Apr 2026
Why it's delisted

Historical reports of delayed withdrawals. Recent reporting has slowed, but the earlier pattern kept it out of the main catalog pending further review.

Delayed withdrawals
Historical issues onlyHistorical pattern

Questions about the registry

Because repeated patterns suggested additional caution was necessary — not because of any single event.

Yes. If documented issues are resolved and remain resolved over time, it can be reviewed again.

No. It means Upcard currently believes players should receive additional context before making a deposit.

We review documented player reports, complaint patterns, public evidence and our own research. No casino is added because of a single complaint.

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