Data sources & methodology

Where our data comes from and how we verify it

Our licence and export information is drawn from Sierra Leone's public authorities of record — principally the National Minerals Agency (NMA) register and the Government Gold & Diamond Office (GGDO, now the Gold & Diamond Division of the National Revenue Authority). We reproduce public register facts for verification. We are an independent service and not affiliated with these bodies.

Sources we rely on

How the scam list is moderated

A party is never listed on a single unverified report. Reports enter a moderated queue; a named party is only published after corroborating evidence and a notice to that party giving a right of reply. Entries under review are never shown publicly. This is deliberate — the goal is an accurate, fair list that people can trust, not an open accusation board.

Accuracy & updates

We take care to reflect the register accurately, but public records change and errors can occur. A licence record here is a reproduction of a public fact and is not a substitute for direct confirmation of a specific transaction. Status shown (active, expired, suspended) reflects the register as we last captured it. If you believe a record is wrong or out of date, contact us at info@sierraleoneminerals.org and we will review it.

What a listing does and doesn't mean

A licence listing confirms a company appears on the register with a given status. It is not an endorsement, a guarantee of any particular shipment, or advice to transact. Always verify the specific consignment is real and tax-paid before any money moves.

Verify a shipment See the scam list