Servers
2
Live
2
Addresses
5
Hosting sites
3
Countries
3
Shared
80%
Servers 2 servers, 5 endpoints
ServerPlatformKindHosted inLeverageCurrenciesMin. depositEndpoints
▸SandaiInvestment-Live3T5● Live3 access points in 2 cities———3
| Endpoint | City | Provider and region | Network | Also used by | Last seen |
|---|---|---|---|---|---|
| 3.114.3.189:443 |  Tokyo, JP | AWS ap-northeast-1 | AS16509 | 3 other brokers | 2026-10-29 |
| 16.163.170.162:443 |  Hong Kong, HK | AWS ap-east-1 | AS16509 | 3 other brokers | 2026-10-29 |
| 103.100.72.88:443 | Tokyo, JP | Beeks Financial Cloud Ltd | AS206689 | 3 other brokers | 2026-10-29 |
▸SandaiInvestment-RealT5● Live2 access points in 2 cities———2
| Endpoint | City | Provider and region | Network | Also used by | Last seen |
|---|---|---|---|---|---|
| 18.167.154.171:443 | Hong Kong, HK | AWS ap-east-1 | AS16509 | 1 other broker | 2026-10-29 |
| 54.255.158.44:443 |  Singapore, SG | AWS ap-southeast-1 | AS16509 | only this broker | 2026-10-29 |
Showing 2 of 2 servers. * port assumed (default 443).
Related brokers shares infrastructure with 35
Based on shared server addresses, logos and domains. Shared hosting is evidence, not proof of a business relationship.
Y.A.I Trading Co., LimitedNot checked▮▮▮ Strong3 identical addresses and ports▸
▮▮▮ Strong Shared hosting is evidence, not proof of a business relationship.
| Shared address | Ports the other broker publishes there | Same port |
|---|---|---|
| 3.114.3.189 | 443 | Yes |
| 16.163.170.162 | 443 | Yes |
| 103.100.72.88 | 443 | Yes |
- The shared addresses are 3 of the 5 addresses of Sandai Investment Co., Ltd. and 3 of the 3 of Y.A.I Trading Co., Limited.
- Y.A.I Trading Co., Limited is in the infrastructure group group 1.
Goldwell Capital Co., Limited.Not checked▮▮▮ Strong3 identical addresses and ports▸
▮▮▮ Strong Shared hosting is evidence, not proof of a business relationship.
| Shared address | Ports the other broker publishes there | Same port |
|---|---|---|
| 3.114.3.189 | 443 | Yes |
| 16.163.170.162 | 443 | Yes |
| 103.100.72.88 | 443 | Yes |
- The shared addresses are 3 of the 5 addresses of Sandai Investment Co., Ltd. and 3 of the 3 of Goldwell Capital Co., Limited..
- Goldwell Capital Co., Limited. is in the infrastructure group group 1.
Commo T Co., LtdNot checked▮▮▮ Strong3 identical addresses and ports▸
▮▮▮ Strong Shared hosting is evidence, not proof of a business relationship.
| Shared address | Ports the other broker publishes there | Same port |
|---|---|---|
| 3.114.3.189 | 443 | Yes |
| 16.163.170.162 | 443 | Yes |
| 103.100.72.88 | 443 | Yes |
- The shared addresses are 3 of the 5 addresses of Sandai Investment Co., Ltd. and 3 of the 3 of Commo T Co., Ltd.
- Commo T Co., Ltd is in the infrastructure group group 1.
Sandai.Market.LLCNot checked▮▮▯ Medium1 identical addresses and ports▸
1 identical addresses and ports 18.167.154.171
▮▮▯ Medium Shared hosting is evidence, not proof of a business relationship.
| Shared address | Ports the other broker publishes there | Same port |
|---|---|---|
| 18.167.154.171 | 443 | Yes |
- The shared addresses are 1 of the 5 addresses of Sandai Investment Co., Ltd. and 1 of the 6 of Sandai.Market.LLC.
- Sandai.Market.LLC is in the infrastructure group group 1.
Sandai Investment Co., Limited.Not checked▮▮▮ Strongshared logo/website▸
▮▮▮ Strong Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Sandai Investment Co., Limited..
- Sandai Investment Co., Limited. is in the infrastructure group group 1.
Sandai Investment Co., LimitedNot checked▮▮▮ Strongshared logo/website▸
▮▮▮ Strong Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 2 of Sandai Investment Co., Limited.
- Sandai Investment Co., Limited is in the infrastructure group group 1.
Axiontrade (Cambodia) Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Axiontrade (Cambodia) Co., Ltd..
- Axiontrade (Cambodia) Co., Ltd. is in the infrastructure group group 1.
Capital Point Trading LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 430 of Capital Point Trading Ltd.
- Capital Point Trading Ltd is in the infrastructure group group 1.
Radar Brokers LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 26 of Radar Brokers Limited.
- Radar Brokers Limited is in the infrastructure group group 1.
Raw Trading (Mauritius) LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 383 of Raw Trading (Mauritius) Ltd.
- Raw Trading (Mauritius) Ltd is in the infrastructure group group 1.
Raw Trading LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 562 of Raw Trading Ltd.
- Raw Trading Ltd is in the infrastructure group group 1.
Vantage Prime LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 50 of Vantage Prime Limited.
- Vantage Prime Limited is in the infrastructure group group 1.
AI Gold Securities Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of AI Gold Securities Co., Ltd..
- AI Gold Securities Co., Ltd. is in the infrastructure group group 1.
Alpha Gold Futures Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 11 of Alpha Gold Futures Co., Ltd..
- Alpha Gold Futures Co., Ltd. is in the infrastructure group group 1.
Bane Global LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 26 of Bane Global Limited.
- Bane Global Limited is in the infrastructure group group 1.
CFD Capital Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 13 of CFD Capital Co., Ltd..
- CFD Capital Co., Ltd. is in the infrastructure group group 1.
Global Femic Services LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 3 of Global Femic Services Limited.
- Global Femic Services Limited is in the infrastructure group group 1.
Global Futures Services LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Global Futures Services Limited.
- Global Futures Services Limited is in the infrastructure group group 1.
Global Markets Group LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 24 of Global Markets Group Limited.
- Global Markets Group Limited is in the infrastructure group group 1.
International Capital Markets Pty Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 416 of International Capital Markets Pty Ltd..
- International Capital Markets Pty Ltd. is in the infrastructure group group 1.
MT Capital Markets LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 39 of MT Capital Markets Ltd.
- MT Capital Markets Ltd is in the infrastructure group group 1.
TDX Global Technologies LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 3 of TDX Global Technologies Limited.
- TDX Global Technologies Limited is in the infrastructure group group 1.
Phnom Penh Derivative Exchange Plc.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 11 of Phnom Penh Derivative Exchange Plc..
- Phnom Penh Derivative Exchange Plc. is in the infrastructure group group 1.
DNA Markets Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 7 of DNA Markets Ltd..
- DNA Markets Ltd. is in the infrastructure group group 1.
IC Markets (KY) LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 39 of IC Markets (KY) Ltd.
- IC Markets (KY) Ltd is in the infrastructure group group 1.
IC Markets Group LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 79 of IC Markets Group Ltd.
- IC Markets Group Ltd is in the infrastructure group group 1.
JFX CorporationNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 10 of JFX Corporation.
- JFX Corporation is in the infrastructure group group 1.
Bitterz LLCNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 3 of Bitterz LLC.
- Bitterz LLC is in the infrastructure group group 1.
Broker Jet Co., LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Broker Jet Co., Limited.
- Broker Jet Co., Limited is in the infrastructure group group 1.
PP Link Securities Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of PP Link Securities Co., Ltd..
- PP Link Securities Co., Ltd. is in the infrastructure group group 1.
Tridentpro Future Co., Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Tridentpro Future Co., Ltd..
- Tridentpro Future Co., Ltd. is in the infrastructure group group 1.
DNA Funded Ltd.Not checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 9 of DNA Funded Ltd..
- DNA Funded Ltd. is in the infrastructure group group 1.
ZAIX LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 7 of ZAIX Limited.
- ZAIX Limited is in the infrastructure group group 1.
Forex Exchange Co., LtdNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 6 of Forex Exchange Co., Ltd.
- Forex Exchange Co., Ltd is in the infrastructure group group 1.
Rich Smart Finance LimitedNot checked▮▯▯ Weakshared logo/website▸
▮▯▯ Weak Shared hosting is evidence, not proof of a business relationship.
- The shared addresses are 0 of the 5 addresses of Sandai Investment Co., Ltd. and 0 of the 7 of Rich Smart Finance Limited.
- Rich Smart Finance Limited is in the infrastructure group group 1.
Timeline changes recorded
- + First seen 2026-10-27 — appeared in the public server list.
- Daily change stories appear here after a second daily run.
Firm card declared regulation and company details
Firm-card details (declared regulation, legal country, registration number, registered address, and contacts) are collected in a later pass. Not checked yet for this broker.