. [HOST] › news › leovegas-reprimanded-failure-compl. Join the 86 people who've already reviewed LeoVegas. LeoVegas is neither a scam nor a way to cheat people on money. | Read Reviews out of Overall I am so upset. Your experience can help others make better choices. The casino didn't give us a clear statement. Made a deposit of 20 pounds and still nothing. The Danish Gambling Authority has reprimanded LeoVegas for insufficient customer due diligence measures and failure to comply with the investigation obligation. The player from Norway has deposited money into casino account but the funds seem to be lost. It was successfuly credited to his account later. We are not a bank or financial institution, and the balance held in your Account will not earn interest in your favour. We do not offer any. The player struggles to withdraw her winnings due to issues with the verification of her payment. Out of nowhere, the funds disappeared from my account and i was told that the amount of was. Very uncool! If you absolutely must do such a thing then please feel free to use the Private Message feature. As it happens we have a very good. The funds still have not been returned back to me and when i contact them they say it's the payment provider not them. It is an international casino portal, highly appreciated by thousands and even. Jamie from Leovegas told me he will liaise with their payment process team to refund and reimburse all my fund and withdrawal that had gone.