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.
Alerts50
Clone0
Domain gaps0
Domain mismatch0
Source mismatch50
No sources0
Low evidence50
Complaints0
High risk0
Stale50
Watch lanes
Clone and domain alert lanes
0 alerts
Domain gaps
Profiles missing official domain or website URL evidence.
No clone/domain alerts currently match this lane.
0 alerts
Website/domain mismatch
Profiles where website host does not match the stored official domain.
No clone/domain alerts currently match this lane.
50 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.
0 alerts
High-risk exposure
High-risk, extreme-risk, no-regulation, suspicious, or revoked profiles in the clone queue.
No clone/domain alerts currently match this lane.
50 alerts
Stale clone checks
Low-evidence clone-watch candidates that need a fresh domain/source review.
Domain snapshots
Filtered clone and domain snapshots
Region: Africa
| 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 |
