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Forexware LLC group

12 brokers share 19 addresses, spread over 5 cities in 5 areas; largest share Hong Kong area (62%). 0 of 12 checked are regulated (declared). The best connected member is Forexware LLC.

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
12
Open in the brokers list
Servers
34
Addresses
39
Shared addresses
19
used by two or more members
Regulated members
0
of 12
Link density
82%
links present of possible

How the members are linked

54 strong or medium links · 2 weaker overlaps not drawn
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 12Not checked yet 0
Size: servers Line: strong, medium, weak

Members

12
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Forexware LLCT4T5No firm card—Tokyo, JPAWS911Axia Phoenix Fine Project Limited▮▮▮strong
Axia Phoenix Fine Project LimitedT4T5No firm card—Tokyo, JPAWS410Forexware LLC▮▮▮strong
Ahead (HK) LimitedT4T5No firm card—Hong Kong, HKAWS310Forexware LLC▮▮▮strong
Tranzi International Group LimitedT4T5No firm card—Tokyo, JPAWS34Forexware LLC▮▮▮strong
Grand Blue Management LimitedT4T5No firm card—Hong Kong, HKAWS210Auspicious Organization Limited▮▮▮strong
Mandakinyu LimitedT4T5No firm card—Hong Kong, HKAWS210Grand Blue Management Limited▮▮▮strong
Global Financial Interflow Platform Corp.T4T5No firm card—Hong Kong, HKIPTP LTD27Grand Blue Management Limited▮▮▮strong
Tasnic Capital Co., LimitedT4T5No firm card—Hong Kong, HKAWS211Forexware LLC▮▮▮strong
Auspicious Organization LimitedT4T5No firm card—Hong Kong, HKAWS210Grand Blue Management Limited▮▮▮strong
En Gate Lanka (Private) LimitedT4T5No firm card—Hong Kong, HKAWS210Forexware LLC▮▮▮strong
Good Enough Treasure LimitedT4T5No firm card—Tokyo, JPAWS210Forexware LLC▮▮▮strong
Kayser LimitedT4T5No firm card—Tokyo, JPAWS19Forexware LLC▮▮▮strong
Showing 12 of 12 brokers ·

Shared addresses

19

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
18.162.70.49Hong Kong, HKAWS10 of 12 members443
54.95.165.60Tokyo, JPAWS10 of 12 members443
47.75.58.140Hong Kong, HKAlibaba Cloud6 of 12 members443
54.254.76.149Singapore, SGAWS6 of 12 members443
103.6.130.138Hong Kong, HKIPTP LTD4 of 12 members443
13.115.125.64Tokyo, JPAWS4 of 12 members443
52.199.120.146Tokyo, JPAWS4 of 12 members443
54.168.43.216Tokyo, JPAWS4 of 12 members443
74.217.226.46Jersey City, US—4 of 12 members443
103.6.130.87Hong Kong, HKIPTP LTD3 of 12 members443
47.75.51.82Hong Kong, HKAlibaba Cloud3 of 12 members443
54.179.137.240Singapore, SGAWS3 of 12 members443
asia1hk.forexware.com——3 of 12 members443
dc1demo.forexware.com——3 of 12 members443
dc2demo.forexware.com——3 of 12 members1950
xwdemosg1.forexware.com——3 of 12 members1950
74.217.227.236Jersey City, US—2 of 12 members443
74.217.227.239Jersey City, US—2 of 12 members443
xwlive1sg5.forexware.com——2 of 12 members443
Showing 19 of 19 shared addresses ·