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Black points

The penalty an operator accrues from complaint outcomes, weighted by the money at stake and judged against the operator's size.

Black points are what a case costs an operator once it is closed. They are the mechanism by which a player's experience becomes a number on a profile.

How they are earned

  • An at-fault case: a withdrawal withheld without a valid term, winnings confiscated, a bonus voided on an undefined clause
  • The amount in dispute, which weights the penalty — a $5,000 confiscation is not a $50 one
  • An unanswered case. Silence past the Tribunal deadline is an adverse inference and is scored as one

Points expire after 24 months. An operator that fixes its conduct climbs back, on a published timetable.

Why they are scaled to size

Raw complaint counts punish the popular and reward the obscure. A casino with a hundred players has very few complaints, and it is not because it is good.

So we divide by a size band:

Operator sizeDivisor
Small50
Medium150
Large400
Very large1,000

The penalty is 4.0 x min(1, black points ÷ divisor), capped at −4.0 of the ten points on the TrustAudit Index.

Do the arithmetic

30 black points over 24 months, at a small operator: 30 ÷ 50 = 0.6 → penalty −2.40 → TrustAudit 7.6 before anything else counts.

The same 30 black points at a very large operator: 30 ÷ 1,000 = 0.03 → penalty −0.12.

Same conduct, twenty times the penalty. That is deliberate. Thirty black points at a site with a hundred players is a pattern. At a site with a million, it is noise, and a scoring system that cannot tell the difference is a scoring system that hands the top of the table to whichever casino nobody has tried yet.

Casinos under common ownership pool their black points both ways, capped at ±1.5. Groups share a reputation because they share an owner.