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CFD Capital Co., Ltd. group

29 brokers share 32 addresses, spread over 16 cities in 13 areas; largest share Hong Kong area (68%). 0 of 29 checked are regulated (declared). The best connected member is CFD Capital Co., Ltd..

These brokers are in the same infrastructure group. Shared hosting is evidence, not proof of a business relationship. A server counts in every area it publishes in, so no single place is necessarily this group's home.

Brokers
29
Open in the brokers list
Servers
65
Addresses
81
Shared addresses
32
used by two or more members
Regulated members
0
of 29
Link density
29%
links present of possible

How the members are linked

116 strong or medium links · 33 weaker overlaps not drawn
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 29Not checked yet 0
Size: servers Line: strong, medium, weak

Members

29
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Alpha Gold Futures Co., Ltd.T4T5No firm card—Tokyo, JPAWS413Phnom Penh Derivative Exchange Plc.▮▮▮strong
Goldwell Capital Co., Ltd.T4T5No firm card—Hong Kong, HKAlibaba Cloud412Cambodian Derivatives Exchange Co., Ltd.▮▮▮strong
Cambodian Derivatives Exchange Co., Ltd.T4T5No firm card—Hong Kong, HKAWS410First Asia Merchants Bullion Limited▮▮▮strong
First Asia Merchants Bullion LimitedT4T5No firm card—Hong Kong, HKAWS410Cambodian Derivatives Exchange Co., Ltd.▮▮▮strong
Phnom Penh Derivative Exchange Plc.T4T5No firm card—Tokyo, JPAWS413Alpha Gold Futures Co., Ltd.▮▮▮strong
Axion Trade LimitedT4T5No firm card—Singapore, SGGlobal Network Transit Limited32Axiontrade (Cambodia) Co., Ltd▮▮▮strong
CFD Capital Co., Ltd.T4T5No firm card—Tokyo, JPAWS323Sandai Investment Co., Limited.▮▮▮strong
Broker Jet Co., Ltd.T4T5No firm card—Hong Kong, HKAWS311Goldwell Capital Co., Ltd.▮▮▮strong
Commo T Co., Ltd.T4T5No firm card—Singapore, SGAWS311Alpha Gold Futures Co., Ltd.▮▮▮strong
Golden VIP LimitedT4T5No firm card—Hong Kong, HKAlibaba Cloud310Goldwell Capital Co., Ltd.▮▮▮strong
Axiontrade (Cambodia) Co., LtdT4T5No firm card—New York, USContabo Inc.23Axion Trade Limited▮▮▮strong
Axiontrade (Cambodia) Co., Ltd.T4T5No firm card—Tokyo, JPAWS214Alpha Gold Futures Co., Ltd.▮▮▮strong
Sandai Investment Co., Limited.T4T5No firm card—Tokyo, JPBeeks Financial Cloud Ltd214CFD Capital Co., Ltd.▮▮▮strong
Sandai Investment Co., Ltd.T4T5No firm card—Tokyo, JPAWS212Y.A.I Trading Co., Limited▮▮▮strong
Broker Jet Co., LimitedT4T5No firm card—Tokyo, JPAWS214Alpha Gold Futures Co., Ltd.▮▮▮strong
PP Link Securities Co., Ltd.T4T5No firm card—Tokyo, JPAWS213Alpha Gold Futures Co., Ltd.▮▮▮strong
Tridentpro Future Co., Ltd.T4T5No firm card—Tokyo, JPAWS213Alpha Gold Futures Co., Ltd.▮▮▮strong
Fair Lane International Ltd.T4T5No firm card—Ashburn, USAWS29Alpha Gold Futures Co., Ltd.▮▮▮strong
Allied Mercantile LP LimitedT4T5No firm card—Hong Kong, HKAWS210First Asia Merchants Bullion Limited▮▮▮strong
Golden FX Link Capital Co., LtdT4T5No firm card—Hong Kong, HKAWS210Goldwell Capital Co., Ltd.▮▮▮strong
Open Forex Co., Ltd.T4T5No firm card—Hong Kong, HKAWS210Goldwell Capital Co., Ltd.▮▮▮strong
Y.A.I Trading Co., LimitedT4T5No firm card—Tokyo, JPAWS112Sandai Investment Co., Ltd.▮▮▮strong
Y.A.I Trading Co., Ltd.T4T5No firm card—Tokyo, JPMicrosoft Azure11Y.A.I Trading Co., Limited▮▮▮strong
Sandai Investment Co., LimitedT4T5No firm card—Tokyo, JPMicrosoft Azure12Sandai Investment Co., Limited.▮▮▮strong
Goldwell Capital Co., Limited.T4T5No firm card—Tokyo, JPAWS112Y.A.I Trading Co., Limited▮▮▮strong
Showing 25 of 29 brokers ·

Shared addresses

32

Addresses published by two or more members, with the ports they publish on them: the evidence behind this group. An address most of the group shares is evidence however many members use it. A hub is different: an address used by more than 12 brokers of which no single group makes up 60%, a shared front that proves nothing about any pair and is never counted as a link.

AddressCityProviderMembers using it ↓Ports
10.10.10.1——11 of 29 members12443, 9443, 6443, 5443, 7443, 10443, 8443
18.167.213.43Hong Kong, HKAWS11 of 29 members12443, 9443, 443, 1950, 5443
47.90.207.155Charlottesville, USAlibaba Cloud11 of 29 members12443, 9443, 443, 1950, 7443, 10443, 8443
47.244.145.244Hong Kong, HKAlibaba Cloud10 of 29 members12443, 3443, 5443, 7443, 10443, 8443
47.244.39.17Hong Kong, HKAlibaba Cloud10 of 29 members449, 443, 446
52.74.21.69Singapore, SGAWS10 of 29 members443, 449
13.228.218.198Singapore, SGAWS9 of 29 members1950, 443, 5443
103.100.72.87Tokyo, JPBeeks Financial Cloud Ltd8 of 29 members443
13.112.217.216Tokyo, JPAWS8 of 29 members7443, 10443, 8443
18.179.163.0Tokyo, JPAWS8 of 29 members443
cndcct01.wwww123.com——8 of 29 members5443, 7443, 10443, 8443
cndclt01.wwww123.com——8 of 29 members5443, 7443, 10443, 8443
cndcyd01.wwww123.com——8 of 29 members5443, 7443, 10443, 8443
185.96.247.37Beijing, CNBeeks Financial Cloud Ltd6 of 29 members443, 449
185.96.247.96Beijing, CNBeeks Financial Cloud Ltd6 of 29 members443
57.181.167.88Tokyo, JPAWS6 of 29 members443
103.100.72.88Tokyo, JPBeeks Financial Cloud Ltd4 of 29 members443
110.74.207.174Phnom Penh, KHEZECOM CO., LTD.4 of 29 members449
16.163.170.162Hong Kong, HKAWS4 of 29 members443
185.96.245.49New York, USBeeks Financial Cloud Ltd4 of 29 members443
3.114.3.189Tokyo, JPAWS4 of 29 members443
34.193.44.100Ashburn, USAWS4 of 29 members443
34.228.182.132Ashburn, USAWS4 of 29 members443
cndc02.wwww123.com——4 of 29 members9443, 2443, 3443
10.224.103.15——3 of 29 members443
Showing 25 of 32 shared addresses ·