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.

Directory Safety hub Risk alerts Warning notes Freshness Transparency Sources No regulation Verify broker Export watchlist

Alerts196

Clone0

Domain gaps0

Domain mismatch0

Source mismatch111

No sources0

Low evidence85

Complaints0

High risk88

Stale196

Watch lanes

Clone and domain alert lanes

Stale before 2026-03-14

0 alerts

Suspicious clone status

Profiles already marked as suspicious clone or identity-conflict risk.

Open

No clone/domain alerts currently match this lane.

0 alerts

Domain gaps

Profiles missing official domain or website URL evidence.

Open

No clone/domain alerts currently match this lane.

0 alerts

Website/domain mismatch

Profiles where website host does not match the stored official domain.

Open

No clone/domain alerts currently match this lane.

111 alerts

Source-domain mismatch

Profiles where attached source hosts do not match the stored official domain.

Open

SIB Cyprus sib.com.cy / sib.com.cy Highregulated Solid Financial Services solid.com.cy / solid.com.cy Highregulated Triangleview Investments 3angleview.com / 3angleview.com Highregulated 26 Degrees Global Markets EU 26degreesglobalmarkets.com / 26degreesglobalmarkets.com Mediumregulated

0 alerts

Missing source evidence

Clone-watch candidates without source citations attached.

Open

No clone/domain alerts currently match this lane.

0 alerts

Complaint pressure

Clone-watch candidates with published trader complaints.

Open

No clone/domain alerts currently match this lane.

88 alerts

High-risk exposure

High-risk, extreme-risk, no-regulation, suspicious, or revoked profiles in the clone queue.

Open

196 alerts

Stale clone checks

Low-evidence clone-watch candidates that need a fresh domain/source review.

Open

Domain snapshots

Filtered clone and domain snapshots

All clone/domain alerts

Broker	Domains	Source hosts	Evidence	Status	Risk
SIB CyprusSIB Cyprus	Official: sib.com.cyWebsite: sib.com.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	High	Verify
Solid Financial ServicesSolid Financial Services	Official: solid.com.cyWebsite: solid.com.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	High	Verify
Triangleview InvestmentsTriangleview Investments	Official: 3angleview.comWebsite: 3angleview.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	High	Verify
26 Degrees Global Markets EU26 Degrees Global Markets EU	Official: 26degreesglobalmarkets.comWebsite: 26degreesglobalmarkets.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
4XHUB EU4XHUB EU	Official: 4xhub.euWebsite: 4xhub.euAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
50K50K	Official: 50k.tradeWebsite: 50k.tradeAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
AC Markets EuropeAC Markets Europe	Official: lt-markets.comWebsite: lt-markets.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Aksys Global Markets EuropeAksys Global Markets Europe	Official: aksysglobalmarkets.euWebsite: aksysglobalmarkets.euAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Alfa Capital MarketsAlfa Capital Markets	Official: alfacapital.com.cyWebsite: alfacapital.com.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
ALMA EuropeALMA Europe	Official: almaeurope.financeWebsite: almaeurope.financeAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Aquilla NummusAquilla Nummus	Official: aquillanummus.comWebsite: aquillanummus.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Argus StockbrokersArgus Stockbrokers	Official: argus.com.cyWebsite: argus.com.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
B2PrimeB2Prime	Official: b2prime.comWebsite: b2prime.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
BCM Begin Capital MarketsBCM Begin Capital Markets	Official: begicapitalmarkets.comWebsite: begicapitalmarkets.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
BM ZenithBM Zenith	Official: bmzenith.comWebsite: bmzenith.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Broctagon PrimeBroctagon Prime	Official: broprime.comWebsite: broprime.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
CEX MarketsCEX Markets	Official: cexbro.comWebsite: cexbro.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Doo Financial CyprusDoo Financial Cyprus	Official: doofinancial.euWebsite: doofinancial.euAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
DotoDoto	Official: doto.comWebsite: doto.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
DPRG Investment ManagementDPRG Investment Management	Official: dprginvestment.comWebsite: dprginvestment.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Dragon Capital CyprusDragon Capital Cyprus	Official: dragon-capital.com.cyWebsite: dragon-capital.com.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Earn EUEarn EU	Official: earn.euWebsite: earn.euAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Ebury Partners Markets CyprusEbury Partners Markets Cyprus	Official: ebury.comWebsite: ebury.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
ECOMMBX InvestmentsECOMMBX Investments	Official: ecommbx.comWebsite: ecommbx.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
EFG CyprusEFG Cyprus	Official: efgcy.comWebsite: efgcy.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Elidi SecuritiesElidi Securities	Official: elidi.cyWebsite: elidi.cyAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
EMKAPEMKAP	Official: emkap.comWebsite: emkap.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Emporium CapitalEmporium Capital	Official: emporiumcapital.comWebsite: emporiumcapital.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
EpidiEpidi	Official: epidi.comWebsite: epidi.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Forex TBForex TB	Official: forextb.comWebsite: forextb.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Freedom24Freedom24	Official: freedom24.comWebsite: freedom24.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify
Gate SecuritiesGate Securities	Official: sheermarkets.comWebsite: sheermarkets.comAligned	cysec.gov.cySource mismatch	1 sources 1 licenses	regulatedNever checked	Medium	Verify

Regional clone pressure

Unknown196 alerts / 0 clone / 0 domain mismatch

Regulation status pressure

regulated111

0 clone0 gaps3 risk

unknown85

0 clone0 gaps85 risk

Source host exposure

cysec.gov.cy111

111 mismatch / 3 high risk

capex.com1

0 mismatch / 1 high risk

schwab.com1

0 mismatch / 1 high risk

exante.eu1

0 mismatch / 1 high risk

gt247.com1

0 mismatch / 1 high risk

kgieworld.sg1

0 mismatch / 1 high risk

questrade.com1

0 mismatch / 1 high risk

quicktrade.co.za1

0 mismatch / 1 high risk

randswiss.com1

0 mismatch / 1 high risk

td365.com1

0 mismatch / 1 high risk

Clone verification checklist

Compare the website host with the stored official domain.

Check whether source URLs point to the broker, regulator, or an unrelated domain.

Match company name, license entity, and website footer before trusting the profile.

Review complaints and warning labels before listing the broker in recommendations.

Refresh stale clone/domain checks before accepting any counter-claim.

Clone warning

Clone and domain alerts are research warnings, not legal findings. Confirm identity, official domains, register records, and current source evidence before treating any broker profile as reliable.