Raw Trading Ltd group
12 brokers share 559 addresses, spread over 31 cities in 25 areas; largest share Ashburn area (97%). 0 of 12 checked are regulated (declared). The best connected member is Raw Trading 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
54 strong or medium links · 4 weaker overlaps not drawnMembers
12
New York, US
London, GBShared addresses
559Addresses 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.
Sydney, AU
Hong Kong, HK
Falkenstein, DE