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SafeCap Investments Ltd group

4 brokers share 33 addresses, spread over 21 cities in 20 areas; largest share Seoul area (100%). 0 of 4 checked are regulated (declared). The best connected member is SafeCap Investments 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
4
Open in the brokers list
Servers
16
Addresses
57
Shared addresses
33
used by two or more members
Regulated members
0
of 4
Link density
100%
links present of possible

How the members are linked

6 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 4Not checked yet 0
Size: servers Line: strong, medium, weak

Members

4
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
SafeCap Investments LtdT4T5No firm card—London, GBAlibaba Cloud73Magnasale Trading Limited▮▮▮strong
Magnasale Trading LimitedT4T5No firm card—London, GBMicrosoft Azure53SafeCap Investments Ltd▮▮▮strong
Liri Financial LimitedT4T5No firm card—London, GBAlibaba Cloud23SafeCap Investments Ltd▮▮▮strong
Forex Price Markets Ltd.T4T5No firm card—London, GBAlibaba Cloud23SafeCap Investments Ltd▮▮▮strong
Showing 4 of 4 brokers ·

Shared addresses

33

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
101.37.19.55Hangzhou, CNAlibaba Cloud4 of 4 members280, 220, 587, 993, 995, 143
104.238.172.116London, GBVultr4 of 4 members280, 587, 993, 995, 143
109.123.80.19London, GBUK-2 Limited4 of 4 members201, 220, 443
176.67.166.153London, GBUK-2 Limited4 of 4 members280, 443, 587, 993, 995, 143
20.248.114.89Canberra, AUMicrosoft Azure4 of 4 members280, 201, 143, 220, 587, 995
20.255.73.242Hong Kong, HKMicrosoft Azure4 of 4 members280, 201, 143, 220, 587, 995
39.96.50.148Hangzhou, CNAlibaba Cloud4 of 4 members280, 587, 993, 995, 143
4.230.33.236Seoul, KRMicrosoft Azure4 of 4 members280, 201, 143, 220, 587, 995
45.63.12.235Piscataway, USVultr4 of 4 members280, 443, 587, 993, 995, 143
Direct.mtdatacenter.com——4 of 4 members443
104.238.185.38London, GBVultr3 of 4 members443
107.182.225.176Salt Lake City, USUK-2 Limited3 of 4 members280, 443, 587, 993, 995, 143
109.123.80.147London, GBUK-2 Limited3 of 4 members443
120.79.15.7Shenzhen, CNAlibaba Cloud3 of 4 members280, 587, 993, 995, 143
173.244.210.192Salt Lake City, USUK-2 Limited3 of 4 members443
173.255.143.183New York, US—3 of 4 members280, 587, 993, 995, 143
185.212.80.88Linwood, GBBeeks Financial Cloud Ltd3 of 4 members280, 201, 220, 587, 993, 995, 143
192.111.132.99Toronto, CA—3 of 4 members280, 220, 587, 993, 995, 143
45.32.13.60Tokyo, JPVultr3 of 4 members280, 220, 587, 993, 995, 143
46.235.39.33Hong Kong, HKBeeks Financial Cloud Ltd3 of 4 members993
47.100.120.217Shanghai, CNAlibaba Cloud3 of 4 members280, 220, 587, 993, 995, 143
47.96.128.2Hangzhou, CNAlibaba Cloud3 of 4 members280, 587, 993, 995, 143
8.135.31.186Shenzhen, CNAlibaba Cloud3 of 4 members280, 220, 587, 993, 995, 143
8.213.137.191Seoul, KRAlibaba Cloud3 of 4 members993
83.229.71.30Tel Aviv, ILO.M.C. COMPUTERS & COMMUNICATIONS LTD3 of 4 members993
Showing 25 of 33 shared addresses ·