Monster Casino

Withdrawal Speed

3-7 business days

Min Deposit

£10

Total Games

500+

Wagering

40x bonus + deposit

License

UKGC

Established

2015

Payment Methods
Welcome Bonus
250% up to €1,500 + 50 Free Spins

18+ | T&Cs Apply | BeGambleAware.org

Safety & Legitimacy Audit

Review Date: January 2026 | Status: Active (as of January 2026)

Evidence Locker

  • Domain Age: Established 2015, transferred to ProgressPlay Limited following Nektan Plc collapse (April 2020)
  • Corporate Owner: ProgressPlay Limited, Malta-based operator (established 2012, headquarters in Malta)
  • License Code: UK Gambling Commission License #39335 + Malta Gaming Authority MGA/B2C/231/2012. Both licenses confirmed active as of January 2026, though regulatory enforcement action taken May 2022.
  • Predatory Markers: CONFIRMED. Operates 100+ sister sites under ProgressPlay umbrella. Users report account suspensions when attempting self-exclusion across network. Systematic withdrawal blocks and verification loops documented.

Who is Behind the Curtain?

We began our investigation by tracing the corporate ownership chain. Monster Casino operates under ProgressPlay Limited, a Malta-based gambling operator established in 2012. On the surface, this appears legitimate—the company maintains physical headquarters in Malta and operates under dual licensing from the UK Gambling Commission and Malta Gaming Authority.

However, the corporate history reveals significant red flags. Monster Casino was originally launched in 2015 under Nektan Plc, a London-based gambling technology provider. In April 2020, Nektan entered administration due to financial collapse. One year later, in April 2021, the UK Gambling Commission suspended Nektan’s operating license, officially deeming the company “unfit” to hold a gambling license.

Following Nektan’s collapse, Monster Casino was transferred to ProgressPlay Limited. While this corporate restructuring allowed the site to continue operations under valid licenses, the transition raises questions about continuity of player protections and regulatory oversight during the handover period.

The Sister Site Network: ProgressPlay operates an extensive network of over 100 sister sites, including Palms Gold, Mr Vegas Casino, Sin Spins, Mr Slot, Dazzle Casino, Gatobet, Funky Jackpot, Betarno, Fruity King, and Casimpo. All sites share identical terms and conditions, minimum deposit requirements of £10, and parent company infrastructure.

We checked user reports on gambling forums and identified a critical pattern: players who self-excluded from Monster Casino report being able to register at sister sites without restriction. This circumvents the purpose of self-exclusion tools and creates a predatory loop where vulnerable players can continue gambling across the network despite requesting protection.

The License Check

We clicked the license validator links in the footer of Monster Casino’s website. The site displays two licenses:

  • UK Gambling Commission (UKGC) License #39335: We verified this license directly through the UKGC public register. The license is active and valid as of January 2026.
  • Malta Gaming Authority (MGA) License MGA/B2C/231/2012: We cross-referenced this with the MGA public registry. The license is active and valid.

License Verification Result: Both licenses are legitimate and currently active. Unlike Curacao licenses, which operate without player dispute resolution mechanisms, both the UKGC and MGA provide ombudsman services for player complaints.

However, license validity does not equal operational integrity. In May 2022, the UK Gambling Commission charged ProgressPlay Limited with systematic failures in:

  • Anti-Money Laundering (AML) Controls: The operator failed to implement adequate source-of-funds checks on high-value deposits.
  • Vulnerable Player Protection: The operator failed to identify and protect players exhibiting problem gambling behaviours.

The settlement resulted in a £175,718 fine. The license was not suspended, but the enforcement action remains on public record. This represents a critical gap: the operator can continue operating despite documented regulatory failures, relying on financial penalties rather than operational reform.

What Real Players Say (The Trustpilot Paradox)

We analysed Monster Casino’s Trustpilot profile, which holds a 1.5 out of 5.0 rating across more than 180 reviews. While some operators manipulate ratings through purchased 5-star reviews, the volume and specificity of negative reviews here indicate systemic operational issues.

Pattern 1: Non-Delivery of Promised Bonuses

Multiple users report signing up based on advertised welcome bonuses, only to find the bonuses never credited to their accounts. Support teams either provide contradictory explanations or ignore inquiries entirely.

Pattern 2: Withdrawal Blocks and Technical Barriers

Users describe attempting to withdraw winnings, only to encounter persistent pop-up messages requiring additional verification. Even after submitting requested documents (passport, utility bills, bank statements), the pop-ups continue indefinitely. Some users report being locked out of their accounts entirely, with no resolution pathway provided.

One user stated: “I won £420 and tried to withdraw. They asked for verification, which I provided. Then they asked for a second utility bill. Then a bank statement. Then they closed my account with no explanation and kept my winnings.”

Pattern 3: Refusal to Pay Wins on Technical Grounds

We identified multiple cases where the operator refused payouts citing technical violations:

  • Case A: User’s winnings disappeared after account closure with no explanation provided.
  • Case B: Payout refused because the user deposited using a partner’s bank card, despite the user providing a signed permission letter from the cardholder.
  • Case C: Rewards points suspended with vague claims of “duplicate accounts,” despite the user operating only one account.

Pattern 4: Account Suspension Without Recourse

Users report receiving generic account suspension emails referencing terms violations, without specific explanation of which term was violated or how to appeal. Support teams provide copy-paste responses and refuse escalation.

These patterns are not isolated incidents. They represent a systematic approach to denying payouts on large wins, using verification requirements and terms enforcement as technical barriers. Even games from reputable providers like NetEnt, Microgaming, and Pragmatic Play cannot protect players from operator-level withdrawal obstruction.

The Withdrawal Matrix

MethodAdvertised TimeReal-World Time (User Reports)Verification Required
Debit/Credit Card3-5 business days5-10 days (if approved)Mandatory on first withdrawal
E-Wallets (PayPal, Skrill)24-48 hours3-7 days (if approved)Mandatory on first withdrawal
Bank Transfer3-5 business days7-14 days (if approved)Mandatory on first withdrawal
CryptocurrencyNot supportedN/AN/A

Critical Note: The phrase “if approved” appears deliberately in the Real-World Time column. User reports indicate that withdrawals are frequently delayed or rejected during the verification process, even when users comply with all document requests.

The withdrawal terms include a 48-hour pending period during which the operator can reverse the withdrawal for “security checks.” This creates a window for the operator to identify reasons to deny the payout.

Critical Risks & Conclusion

Regional Risk Warning

For UK Players: While Monster Casino holds a valid UKGC license and integrates with GamStop (the UK’s national self-exclusion scheme), the operator’s 100+ sister site network creates a workaround. Users report being able to register at sister sites operated by ProgressPlay despite active GamStop exclusions. This defeats the purpose of self-exclusion and places vulnerable players at continued risk.

For EU Players: The operator does not integrate with Cruks (Netherlands’ national self-exclusion register) or similar EU-wide protection schemes. Players from jurisdictions with stricter gambling regulations may find themselves without recourse if disputes arise.

The Forensic Verdict

Monster Casino operates under legitimate, active licenses from the UK Gambling Commission and Malta Gaming Authority. The corporate owner, ProgressPlay Limited, is a registered Malta-based entity with a physical headquarters.

However, license validity does not equal player safety. Our investigation uncovered:

  • Regulatory Enforcement History: £175,718 fine imposed in May 2022 for AML and vulnerable player protection failures.
  • Systematic Withdrawal Denial: Documented patterns of payout refusal using verification loops and terms violations as technical barriers.
  • Predatory Sister Site Network: 100+ sister sites operated by ProgressPlay circumvent self-exclusion requests, defeating player protection mechanisms.
  • Reputation Collapse: 1.5/5.0 Trustpilot rating with consistent recent complaints regarding non-payment, account suspension, and bonus non-delivery.

Classification: HIGH RISK OPERATOR

This is not a scam in the traditional sense—the licenses are real, and the company is registered. However, the systematic patterns of withdrawal denial, verification traps, and self-exclusion circumvention indicate an operator prioritising profit extraction over player protection.

Recommendation: Proceed with extreme caution. If you choose to play, deposit only amounts you can afford to lose entirely. Document all communications with support. Do not rely on self-exclusion tools to protect you, as the sister site network defeats these mechanisms. If you experience withdrawal denial, file complaints with both the UKGC and MGA immediately, and preserve all evidence (screenshots, emails, chat logs).

If you’re struggling with gambling, GambleAware offers free confidential support and resources.

Is Monster Casino a scam?
Monster Casino holds valid licenses from the UK Gambling Commission and Malta Gaming Authority, so it is not an unlicensed scam operation. However, our investigation uncovered systematic patterns of withdrawal denial, verification loops, and self-exclusion circumvention across the ProgressPlay network. The operator was fined £175,718 in May 2022 for failures in anti-money laundering controls and vulnerable player protection. The 1.5/5.0 Trustpilot rating reflects genuine user harm. Classification: High Risk Operator, not a scam but exhibiting predatory behaviors.
Is the license valid?
Yes. We verified both licenses directly through regulatory databases. The UK Gambling Commission license #39335 and Malta Gaming Authority license MGA/B2C/231/2012 are both active as of January 2026. However, in May 2022, the UK Gambling Commission charged ProgressPlay Limited (the operator) with regulatory failures and imposed a £175,718 fine. The license was not suspended, but the enforcement action remains on public record. License validity does not guarantee operational integrity or player safety.
Can I get my money back if they ban me?
If Monster Casino closes your account and confiscates winnings, you have recourse through regulatory channels. File a complaint with the UK Gambling Commission (if you are a UK player) and the Malta Gaming Authority. Both regulators provide dispute resolution services. Document all communications with the operator, including emails, chat logs, and screenshots of your account balance and withdrawal requests. If the operator claims a terms violation, request specific evidence of which term was violated. User reports indicate that the operator frequently closes accounts without explanation, so regulatory intervention may be necessary to recover funds.
Who owns this website?
Monster Casino is operated by ProgressPlay Limited, a Malta-based gambling company established in 2012 with headquarters in Malta. The site was originally launched in 2015 under Nektan Plc, which entered administration in April 2020 and had its UK Gambling Commission license suspended in April 2021 (deemed unfit to hold a license). Monster Casino was transferred to ProgressPlay following Nektan’s collapse. ProgressPlay operates over 100 sister sites including Palms Gold, Mr Vegas Casino, Sin Spins, Mr Slot, Dazzle Casino, Gatobet, Funky Jackpot, Betarno, Fruity King, and Casimpo. All sites share identical terms and parent company infrastructure.
Jake Sullivan

Senior Casino Analyst

areas of expertise
Casino Reviews
Bonus Testing
Crypto Casinos

Jake has been reviewing online casinos since 2021, specializing in bonus analysis and withdrawal testing. Before publishing any review, he deposits his own money to verify bonus terms, wagering requirements, and payout speeds firsthand. His testing methodology focuses on what matters most to players: Can you actually withdraw your winnings, and how long does it take? Jake has completed over 200 successful withdrawals across 45+ different casinos, documenting each one with timestamps and screenshots.

What He Verifies

  • Real-money deposits and withdrawals
  • Bonus terms and wagering requirements
  • Customer support response times
Velobet: 4 hours via Bitcoin (Dec 2025)