Rule book · version 1.0
Methodology and three-state scoring
The verdict describes the evidence state, not whether someone will win, withdraw quickly or avoid harm.
Green · current primary
Allowed only when a current primary GB record matches the exact domain and named operator.
Amber · open evidence
Used when the identity, current status or adverse claim cannot yet be resolved to the required standard.
Red · documented adverse
Allowed only for an official adverse record or corroborated documented adverse evidence.
Evidence hierarchy
- Current regulator and government records.
- Official enforcement, court and statutory records.
- Recognised independent reporting with attributable evidence.
- Dated user reports as contextual leads only.
- Affgate discovery data for prioritisation only.
What we do not claim
No account tests, deposits, withdrawals or first-hand experiences are implied. Scores are point-in-time, correction-friendly and limited to the narrow claims shown beside each source.
Apply the rules: inspect the full catalogue with the same visible evidence standard.