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