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888 Casino High-risk record

High Risk

KYC / AML review risk

888 Casino was fined £9.4M by the UK Gambling Commission in 2023. Players regularly report withdrawal refusals, KYC-based delays, and accounts frozen after significant wins.

445+
Complaints
$2,100,000+
Reported Disputed Amount
2024-05
Risk record date
UKGC, Casino Guru, Trustpilot
Source
Withdrawal RefusalAccount FreezingKYC Manipulation

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  • Withdrawal Refusal：Fined £9.4M by UKGC in 2023
  • Account Freezing：445+ documented player complaints
  • KYC Manipulation：KYC requests used to indefinitely delay legitimate withdrawals
  • Regulatory fine shows pattern of mistreating players
  • Keep all documentation of KYC submissions and responses
UKGCFined £9.4M in 2023 for social responsibility and AML failures
Casino Guru445+ documented player complaints

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