. Gambling operator LeoVegas will pay a £ million penalty for social responsibility and anti-money laundering failures. I contact Leo Vegas the casino I'm playing with for them to say my account is under review and I would not be able to play or withdraw my money. Profile and reviews have been merged. Replies to negative reviews in < 2 days. Leo Vegas are part of the Leo Vegas Gaming Plc group. The player from Italy won euros on LeoVegas but faced challenges in withdrawing the winnings. Despite sending the required documents. The player from the UK is experiencing difficulties withdrawing his winnings due to the limited availability of payment methods. As it happens we have a very good relationship with LeoVegas and were able to get s of thousands returned to players last year because of it. What's more, our players are privy to the latest and greatest slots such as Starburst or Gonzo's Quest, the real deal in Live Casino action and a groundbreaking. LeoVegas' accusations of violating social responsibility involved many notable points, such as, choosing 6 o'clock as the moment when. Replied to 94% of negative reviews. This group has been inconsistent in their approach to managing player complaints, but in the vast majority. Leo Vegas are stalling my withdrawal of money which I won. I have sent them my ID verification documents which they verified and accepted. Pays for extra features. [HOST] › Complaints.