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.
How the members are linked
3 strong or medium linksMembers
3| Broker | Platform | Regulation | Legal country | Top city | Top provider | Servers ↓ | Links inside | Strongest link to |
|---|---|---|---|---|---|---|---|---|
| T4T5 | No firm card | — | AWS | 4 | 2 | SQ Sey Ltd▮▮▮strong | ||
| T4T5 | No firm card | — | AWS | 4 | 2 | Squared Financial (CY) Limited▮▮▮strong | ||
| T4T5 | No firm card | — | AWS | 2 | 2 | SQ Sey Ltd▮▮▮strong |
Shared addresses
13Addresses 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.
| Address | City | Provider | Members using it ↓ | Ports |
|---|---|---|---|---|
| 106.15.126.111 | Alibaba Cloud | 3 of 3 members | 449, 448, 446, 443 | |
| 106.55.17.174 | Shenzhen Tencent Computer Systems Company Limited | 3 of 3 members | 449, 448, 446, 443 | |
| 3.121.17.245 | AWS | 3 of 3 members | 446, 447, 443 | |
| 35.177.170.249 | AWS | 3 of 3 members | 446, 447, 449, 443 | |
| 108.136.88.166 | AWS | 2 of 3 members | 443 | |
| 120.25.206.24 | Alibaba Cloud | 2 of 3 members | 4444 | |
| 18.132.254.98 | AWS | 2 of 3 members | 446 | |
| 18.134.43.241 | AWS | 2 of 3 members | 443, 448 | |
| 18.194.203.184 | AWS | 2 of 3 members | 443, 448 | |
| 3.122.45.151 | AWS | 2 of 3 members | 443 | |
| 35.177.32.247 | AWS | 2 of 3 members | 443 | |
| 89.187.126.232 | Equinix (EMEA) Acquisition Enterprises B.V. | 2 of 3 members | 443 | |
| 89.187.126.233 | Equinix (EMEA) Acquisition Enterprises B.V. | 2 of 3 members | 443 |