0 alerts
Suspicious clone status
Profiles already marked as suspicious clone or identity-conflict risk.
No clone/domain alerts currently match this lane.
Clone watch
Broker clone and domain watch
Track suspicious clone status, official-domain gaps, website/domain mismatches, source-host mismatches, low-evidence broker records, complaint pressure, stale checks, and high-risk identity conflicts.
Alerts1,958
Clone0
Domain gaps1,800
Domain mismatch0
Source mismatch78
No sources0
Low evidence1,930
Complaints0
High risk1,830
Stale157
Watch lanes
Clone and domain alert lanes
1,800 alerts
Domain gaps
Profiles missing official domain or website URL evidence.
10x10trader, Pravexaplus, Octaforextrading, Trade-genuisplc, Perfecttradex, Liteprimetraders, Tradingzenithpro, Reallivestment, Pravexaplus
Domain missing / website missing
Highunknown
170OKH.COM, DYNEXO, MarketsRoom
Domain missing / website missing
Highunknown
1FX / первый финансовый
Domain missing / website missing
Highunknown
1FX.ONLINE
Domain missing / website missing
Highunknown
0 alerts
Website/domain mismatch
Profiles where website host does not match the stored official domain.
No clone/domain alerts currently match this lane.
78 alerts
Source-domain mismatch
Profiles where attached source hosts do not match the stored official domain.
0 alerts
Missing source evidence
Clone-watch candidates without source citations attached.
No clone/domain alerts currently match this lane.
0 alerts
Complaint pressure
Clone-watch candidates with published trader complaints.
No clone/domain alerts currently match this lane.
1,830 alerts
High-risk exposure
High-risk, extreme-risk, no-regulation, suspicious, or revoked profiles in the clone queue.
157 alerts
Stale clone checks
Low-evidence clone-watch candidates that need a fresh domain/source review.
Domain snapshots
Filtered clone and domain snapshots
All clone/domain alerts
| Broker | Domains | Source hosts | Evidence | Status | Risk | |
|---|---|---|---|---|---|---|
| ACCM Intl LimitedACCM Intl Limited | Official: accapital-syc.comWebsite: accapital-syc.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Admirals SC LtdAdmirals SC Ltd | Official: admiralmarkets.comWebsite: admiralmarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Amega Finance LtdAmega Finance Ltd | Official: amega.financeWebsite: amega.financeAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| BDSwiss (Seychelles) LtdBDSwiss (Seychelles) Ltd | Official: global.bdswiss.comWebsite: global.bdswiss.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Brisk Markets LtdBrisk Markets Ltd | Official: briskmarkets.netWebsite: briskmarkets.netAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Camel International LimitedCamel International Limited | Official: qdme.netWebsite: qdme.netAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Credit Financier Invest International LimitedCredit Financier Invest International Limited | Official: cfi.tradeWebsite: cfi.tradeAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Eliprime Finance LimitedEliprime Finance Limited | Official: eliprime.comWebsite: eliprime.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| ETO MARKETS LIMITEDETO MARKETS LIMITED | Official: eto.groupWebsite: eto.groupAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Evalanch LtdEvalanch Ltd | Official: 10tradefx.comWebsite: 10tradefx.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Excent Capital LtdExcent Capital Ltd | Official: excent.capitalWebsite: excent.capitalAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Exclusive Markets LtdExclusive Markets Ltd | Official: exclusivemarkets.comWebsite: exclusivemarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| FIVEHILLS SECURITIES LIMITEDFIVEHILLS SECURITIES LIMITED | Official: fivehills.comWebsite: fivehills.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| FORACON Markets LtdFORACON Markets Ltd | Official: foracon.comWebsite: foracon.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Fullerverse (SC) LimitedFullerverse (SC) Limited | Official: afpcapital.techWebsite: afpcapital.techAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| FXON LtdFXON Ltd | Official: fxon.comWebsite: fxon.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| GT Global LtdGT Global Ltd | Official: fxgt.comWebsite: fxgt.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| HANABI LIMITEDHANABI LIMITED | Official: hanabimarkets.comWebsite: hanabimarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Harmovest Capital (Seychelles) LtdHarmovest Capital (Seychelles) Ltd | Official: hmvest.scWebsite: hmvest.scAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Keytech LimitedKeytech Limited | Official: keytechlimited.comWebsite: keytechlimited.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| KQ Markets International LimitedKQ Markets International Limited | Official: kqmarkets.comWebsite: kqmarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| KW Investments LtdKW Investments Ltd | Official: clicktrades.comWebsite: clicktrades.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Littlebee Securities LtdLittlebee Securities Ltd | Official: littlebee.scWebsite: littlebee.scAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| MACRO MARKETS SOLUTIONS LTDMACRO MARKETS SOLUTIONS LTD | Official: macromarkets.scWebsite: macromarkets.scAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Marketfinancials LimitedMarketfinancials Limited | Official: xbprime.comWebsite: xbprime.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| MB Group (Seychelles) LtdMB Group (Seychelles) Ltd | Official: mex-d.comWebsite: mex-d.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Meco Markets LimitedMeco Markets Limited | Official: mecomarkets.comWebsite: mecomarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Nero Capital LTDNero Capital LTD | Official: neromarkets.comWebsite: neromarkets.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Nextmarkets International LtdNextmarkets International Ltd | Official: nextmarkets.globalWebsite: nextmarkets.globalAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| Niu LimitedNiu Limited | Official: niubroker.comWebsite: niubroker.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| OQTIMA INT. LTDOQTIMA INT. LTD | Official: oqtima.comWebsite: oqtima.comAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
| PKF Capital Markets (Seychelles) LimitedPKF Capital Markets (Seychelles) Limited | Official: pkf.scWebsite: pkf.scAligned | fsaseychelles.scSource mismatch | 1 sources 0 licenses | pendingNever checked | Medium | Verify |
