Built after the burn
ScamFreeFX exists because nearly every trader either has a scam story or knows someone who does, and because the record of those scams kept disappearing the moment it became inconvenient. We keep it.
Sourced, or it does not ship
Every claim we publish links to a regulator record, a court filing or a preserved community report. If it cannot be sourced it stays out of the database, no matter how convincing the rumour is or how many people are repeating it.
The same bar for everyone
A mentor with ten million followers and a broker running a generous affiliate programme are scored by the same weighted factors as everyone else. Popularity is not evidence, and neither is a slick website.
Nothing here is for sale
Entities cannot pay to be listed, to improve a score or to have documented evidence removed. That rule has no exceptions, because the moment it has one the entire database is worthless to the people using it.
How we rate
Every entity is scored across six weighted factors. The weights reflect a plain observation drawn from thousands of documented cases: scams reveal themselves through absent track records and the way they are sold, long before anyone notices the withdrawals have stopped.
SCORING MODEL