Lime Trading (CY) Ltd group
4 brokers share 26 addresses, spread over 8 cities in 8 areas; largest share Ryazan area (100%). 0 of 4 checked are regulated (declared). The best connected member is Lime Trading (CY) 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.
How the members are linked
6 strong or medium linksMembers
4| Broker | Platform | Regulation | Legal country | Top city | Top provider | Servers ↓ | Links inside | Strongest link to |
|---|---|---|---|---|---|---|---|---|
| T4T5 | No firm card | — |  Ryazan, RU | Joint Stock Company Investment Company FINAM | 6 | 3 | J2T SERVICES LTD▮▮▮strong | |
| T4T5 | No firm card | — | Ryazan, RU | Joint Stock Company Investment Company FINAM | 6 | 3 | Lime Trading (CY) Ltd▮▮▮strong | |
| T4T5 | No firm card | — | Ryazan, RU | Joint Stock Company Investment Company FINAM | 6 | 3 | J2T SERVICES LTD▮▮▮strong | |
| T4T5 | No firm card | — | Ryazan, RU | Joint Stock Company Investment Company FINAM | 3 | 3 | Lime Trading (CY) Ltd▮▮▮strong |
Shared addresses
26Addresses 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.
Shenzhen, CN
Reston, US
Limburg an der Lahn, DE
Amsterdam, NL