Verified warning signals
Casino Watchlist
Where the data says: look closer before you deposit.
A casino appears here only when measured signals cross thresholds — a falling Trust Score, major negative evidence, or a pattern of failed community withdrawal reports. No editorial suspicion, no anonymous tips: every entry shows its numbers and links to the casino's evidence ledger. Casinos leave the list the same way they enter it — through the data.
Thresholds: score −4 or more over 30 days · one critical or two major negative evidence entries in 90 days · three-plus failed withdrawal reports at a 30%+ failure rate in 90 days. Community reports are min-sample gated exactly like the trust pipeline itself — a single bad report is never a pattern. Methodology