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Squared Financial (CY) Limited group

3 brokers share 13 addresses, spread over 8 cities in 6 areas; largest share London area (90%). 0 of 3 checked are regulated (declared). The best connected member is Squared Financial (CY) 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
3
Open in the brokers list
Servers
10
Addresses
23
Shared addresses
13
used by two or more members
Regulated members
0
of 3
Link density
100%
links present of possible

How the members are linked

3 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 3Not checked yet 0
Size: servers Line: strong, medium, weak

Members

3
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Squared Financial (CY) LimitedT4T5No firm card—London, GBAWS42SQ Sey Ltd▮▮▮strong
SQ Sey LtdT4T5No firm card—London, GBAWS42Squared Financial (CY) Limited▮▮▮strong
Squared Financial (Seychelles) LtdT4T5No firm card—Frankfurt am Main, DEAWS22SQ Sey Ltd▮▮▮strong
Showing 3 of 3 brokers ·

Shared addresses

13

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.

Showing 13 of 13 shared addresses ·