Domain & Clone-Firm Verification Oracle
Domain Verification Dossier: --
Forensic cross-check of registrable domain "--" against VolSurface Desk's approved broker websites, regulatory certificate bindings, and global clone-firm enforcement watchlists.
Coverage: Cryptographic Oracle Integrity SHA-256: ce3134fad79bc2466f56998e…
- Queried Host
- --
- Regulator Warnings
- 0
- Matched Institutions
- 10
- Regulated Filings
- 7
Matched Financial Institutions & Licence Bindings
Institutions in our supervisory database listing -- on their corporate profile or licence certificates.
Island Prime 54 Limited
MU1 Regulated / 1 Recorded Filings| Regulator | Certificate Number | Status | |
|---|---|---|---|
| 毛里求斯FSC | GB 22201274 | Regulated |
Banxso
ZA1 Regulated / 2 Recorded FilingsLegal Entity: Banxso (PTY) Limited
BDG
GB0 Regulated / 1 Recorded FilingsLegal Entity: BDG Cloud Service Limited
| Regulator | Certificate Number | Status | |
|---|---|---|---|
| ASIC | 001284105 | Cancelled |
BROKSTOCK
ZA0 Regulated / 1 Recorded FilingsLegal Entity: BCS Markets SA (Pty) Limited
| Regulator | Certificate Number | Status | |
|---|---|---|---|
| FSCA | 51404 | Exceeded scope |
CA Markets
VU1 Regulated / 3 Recorded FilingsLegal Entity: CA Markets Limited
CBCX
GB2 Regulated / 3 Recorded FilingsLegal Entity: CBCX MARKETS LIMITED
| Regulator | Certificate Number | Status | |
|---|---|---|---|
| FSCA | 49700 | Registered | |
| 572911 | Regulated | ||
| 毛里求斯FSC | GB24202880 | Regulated |
Concord Markets
MY1 Regulated / 1 Recorded FilingsLegal Entity: Concord Markets Ltd
| Regulator | Certificate Number | Status | |
|---|---|---|---|
| Labuan FSA | MB/20/0047 | Regulated |
Legal Entity: CWG Markets Ltd
Direct TT
GB0 Regulated / 2 Recorded FilingsLegal Entity: Direct Trading Technologies LTD
Discovery FX · Discovery Forex
HK0 Regulated / 1 Recorded FilingsLegal Entity: Discovery Forex Limited
| Regulator | Certificate Number | Status | |
|---|---|---|---|
| ASIC | 001303784 | Status not supplied |
Domain Binding & Anti-Phishing Verification Workflow
Deterministic 4-stage domain normalisation, watchlist screening, and certificate matching.
3-Step Official Domain & Counterparty Hygiene Checklist
Standard operating procedure for verifying online brokerage portals and API endpoints.
Inspect Registrable Root Domain
Ignore marketing subdomains or paths and verify that the exact registrable root domain (--) appears character-for-character on the issuing regulator's public register entry.
Validate Footer Licence Numbers
Copy every regulatory licence number displayed in the website footer of -- and verify that the licensed entity owns this specific domain rather than a victim institution being impersonated.
Confirm Segregated Wire Beneficiary
Never wire margin funds to third-party payment agents or unverified crypto wallet addresses presented on a web portal unless the beneficiary legal name matches the regulated entity on file.
Frequently Asked Questions: -- Domain Audit
Key anti-clone, licensing, and counterparty verification answers.
Is -- an authorised financial institution domain or a flagged clone website?
In the VolSurface Desk dataset, -- is recorded as an official domain for Island Prime 54 Limited, holding 1 regulated, 0 registered, and 0 offshore licence filing(s) with 0 regulator clone warnings on file.
Which regulatory licences are linked to --?
-- is associated with Island Prime 54 Limited, which holds recorded filings across 毛里求斯FSC (#GB 22201274, regulated). You can click any certificate number in the table above to inspect its dedicated licence verification dossier.
How do clone firms spoof legitimate broker domains like --?
Clone operators typically register domains using hyphenated suffixes (e.g., "-fx", "-trade", "-login"), alternative TLDs (.co, .net, .vip, .pro), or subtle homograph substitutions while copying the logo and licence number of an authorised firm. Always compare the exact registrable host (--) character-for-character against the domain printed on the regulator's public register.
How can automated agents verify -- programmatically?
AI agents, trading terminals, and compliance pipelines can query VolSurface Desk's deterministic verification endpoint at /api/v1/verify/domain?host=-- to retrieve the machine-readable JSON verdict and SHA-256 integrity hash.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.