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

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

Stale before 2026-04-29

0 alerts

Suspicious clone status

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

Open

No clone/domain alerts currently match this lane.

1,800 alerts

Domain gaps

Profiles missing official domain or website URL evidence.

Open

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.

Open

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.

Open

ACCM Intl Limited accapital-syc.com / accapital-syc.com Mediumpending Admirals SC Ltd admiralmarkets.com / admiralmarkets.com Mediumpending Amega Finance Ltd amega.finance / amega.finance Mediumpending BDSwiss (Seychelles) Ltd global.bdswiss.com / global.bdswiss.com Mediumpending

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.

1,830 alerts

High-risk exposure

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

Open

CedarFX cedarfx.com / cedarfx.com Highunknown EagleFX eaglefx.com / eaglefx.com Highunknown Evolve Markets evolve.markets / evolve.markets Highunknown FXPIG fxpig.com / fxpig.com Highunknown

157 alerts

Stale clone checks

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

Open

Domain snapshots

Filtered clone and domain snapshots

Signal: Domain gaps

Broker	Domains	Source hosts	Evidence	Status	Risk
10x10trader, Pravexaplus, Octaforextrading, Trade-genuisplc, Perfecttradex, Liteprimetraders, Tradingzenithpro, Reallivestment, PravexaplusCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
170OKH.COM, DYNEXO, MarketsRoomCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
1FX / первый финансовыйCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
1FX.ONLINECompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
1NVESTINGFINNESE.COM, MARKETMINDSPLT, Goodytradespro, Apexcapitalexchange, Universalmarkettrades, MatrixTrustMarketCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
1OFF1FX.COMCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
247TRADESFX, PFXC Ltd, PFXC LimitedCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
24Dexmaxtrade, Syncmarketoption, Bitrendbroker, NizedamarketcapCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
24FXODDPRO, 24FXODDPRO (CFXS) Trades LimitedCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
26FXCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
360GLOBALWEALTHFXCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
360one-group, DominionstrategiesCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
4Rex, Alpha Company LTD, EUPFX, EUPFX Limited, EUPFX Limited DBA, KenmoreFXCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
4XEMPIRES, 4XEmpires Financial Services Ltd, 4XEmpires UK Limited, 4XEmpires Global Markets Ltd, 4XEmpires Global Markets Limited, 4XEmpires Market IncorporatedCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
4XF, 4xftrader, 4XF SP ZO OCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
5markets, 5Markets Trading GroupCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
8TradeBrokersCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
A1 Trust FxCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
A1FXTRADINGCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AAA Global Ltd, GlobalTrades-FX, Top Invest 100, TopInvest100, WORLDF1NCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AAA-TRADE.COMCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AADMIRALTD.COMCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AAFXTRADING COMPANY LTD, AAFX TRADINGCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AbantefxCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
Abestradingedge, FxquantixoptionCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AbeufxCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
ABFXEXCHANGE.COMCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
ABFXVALEUR.COM, AVXATRADINGCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
ABLEETRADES, Amodoptions, IINSTANTTFX, ICSMARKETPRO, TRADDEIVE, RREFFLLEEXX.COMCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
AbselmarketsCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
Absolute Global Markets, AGMarketsCompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify
ABUSACompany pending	Official: missingWebsite: missingGap	cbr.ru	1 sources 0 licenses	unknownChecked 2026-10-06	High	Verify

Regional clone pressure

Unknown1,907 alerts / 0 clone / 0 domain mismatch Africa50 alerts / 0 clone / 0 domain mismatch Caribbean1 alerts / 0 clone / 0 domain mismatch

Regulation status pressure

unknown1,880

0 clone1800 gaps1830 risk

pending50

0 clone0 gaps0 risk

regulated28

0 clone0 gaps0 risk

Source host exposure

cbr.ru1,830

0 mismatch / 1,830 high risk

fsaseychelles.sc50

50 mismatch / 0 high risk

cysec.gov.cy28

28 mismatch / 0 high risk

capex.com1

0 mismatch / 0 high risk

schwab.com1

0 mismatch / 0 high risk

exante.eu1

0 mismatch / 0 high risk

gt247.com1

0 mismatch / 0 high risk

kgieworld.sg1

0 mismatch / 0 high risk

questrade.com1

0 mismatch / 0 high risk

randswiss.com1

0 mismatch / 0 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.

Search the broker directory

Broker clone and domain watch

Clone and domain alert lanes

Suspicious clone status

Domain gaps

Website/domain mismatch

Source-domain mismatch

Missing source evidence

Complaint pressure

High-risk exposure

Stale clone checks

Filtered clone and domain snapshots

Broker research, in context.