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Khaima Trade Limited group

4 brokers share 3 addresses, spread over 2 cities in 2 areas; largest share London area (100%). 0 of 4 checked are regulated (declared). The best connected member is Khaima Trade Limited.

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
8
Addresses
3
Shared addresses
3
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
Khaima Trade LimitedT4T5No firm card—London, GBHydra Communications Ltd23Trade Securities Limited▮▮▮strong
Trade Securities LimitedT4T5No firm card—London, GBHydra Communications Ltd23Khaima Trade Limited▮▮▮strong
Smart Securities and Commodities LimitedT4T5No firm card—London, GBHydra Communications Ltd23Khaima Trade Limited▮▮▮strong
Supreme Securities LimitedT4T5No firm card—London, GBHydra Communications Ltd23Khaima Trade Limited▮▮▮strong
Showing 4 of 4 brokers ·

Shared addresses

3

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
188.240.63.174London, GBHydra Communications Ltd4 of 4 members443, 1950
188.240.63.197London, GBHydra Communications Ltd4 of 4 members443, 1950
89.21.67.23Amsterdam, NLHydra Communications Ltd4 of 4 members443, 1950
Showing 3 of 3 shared addresses ·