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ABB-Invest Investment Company CJSC group

11 brokers share 47 addresses, spread over 14 cities in 12 areas; largest share Amsterdam area (74%). 0 of 11 checked are regulated (declared). The best connected member is ABB-Invest Investment Company CJSC.

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
11
Open in the brokers list
Servers
35
Addresses
146
Shared addresses
47
used by two or more members
Regulated members
0
of 11
Link density
56%
links present of possible

How the members are linked

31 strong or medium links · 7 weaker overlaps not drawn
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 11Not checked yet 0
Size: servers Line: strong, medium, weak

Members

11
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Swissquote Bank SAT4T5No firm card—London, GBAWS118Al Salam Bank B.S.C▮▮▮strong
Al Salam Bank B.S.CT4T5No firm card—London, GBAWS58Swissquote Bank SA▮▮▮strong
Swissquote LtdT4T5No firm card—London, GBIPTP LTD48Swissquote Bank SA▮▮▮strong
ABB-Invest Investment Company CJSCT4T5No firm card—Maidenhead, GBIPTP LTD39Cairo Amman Bank Plc.▮▮▮strong
Swissquote Capital Markets LimitedT4T5No firm card—London, GBAWS38Swissquote Bank SA▮▮▮strong
Unicapital Investment Company OJSCT4T5No firm card—London, GBAWS38Al Salam Bank B.S.C▮▮▮strong
Invest-AZ Investment Company CJSCT4T5No firm card—Maidenhead, GBIOMART CLOUD SERVICES LIMITED21ABB-Invest Investment Company CJSC▮▮▮strong
Cairo Amman Bank Plc.T4T5No firm card—London, GBIPTP LTD18ABB-Invest Investment Company CJSC▮▮▮strong
Capital Union Bank LtdT4T5No firm card—Mountain View, USIntegral Development Corp.11Capital Union Bank Ltd.▮▮▮strong
Capital Union Bank Ltd.T4T5No firm card—London, GBIPTP LTD19ABB-Invest Investment Company CJSC▮▮▮strong
Swissquote Bank Europe SAT4T5No firm card—London, GBAWS18Al Salam Bank B.S.C▮▮▮strong
Showing 11 of 11 brokers ·

Shared addresses

47

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
103.6.130.224Hong Kong, HKIPTP LTD8 of 11 members443
13.41.36.71London, GBAWS8 of 11 members443
16.162.85.219Hong Kong, HKAWS8 of 11 members443
176.56.182.54Amsterdam, NLIPTP LTD8 of 11 members443
3.76.150.78Frankfurt am Main, DEAWS8 of 11 members443
54.93.123.150Frankfurt am Main, DEAWS8 of 11 members443
98.158.104.91New York, USIPTP LTD8 of 11 members443
79.127.198.111London, GBDatacamp Limited5 of 11 members443
176.56.182.232Amsterdam, NLIPTP LTD4 of 11 members443
18.157.206.71Frankfurt am Main, DEAWS4 of 11 members443
18.163.228.128Hong Kong, HKAWS4 of 11 members443
192.168.78.227——4 of 11 members443
98.158.104.79New York, USIPTP LTD4 of 11 members443
185.212.168.30London, GBM247 Europe SRL3 of 11 members443
195.189.123.202Moscow, RUIPTP LTD3 of 11 members443
103.6.130.215Hong Kong, HKIPTP LTD2 of 11 members443
103.6.130.220Hong Kong, HKIPTP LTD2 of 11 members443
13.41.49.64London, GBAWS2 of 11 members443, 1950
176.56.182.235Amsterdam, NLIPTP LTD2 of 11 members443
176.56.182.240Amsterdam, NLIPTP LTD2 of 11 members443
18.132.142.37London, GBAWS2 of 11 members443
18.158.80.59Frankfurt am Main, DEAWS2 of 11 members443
185.212.168.22London, GBM247 Europe SRL2 of 11 members443
185.212.168.26London, GBM247 Europe SRL2 of 11 members443
192.168.78.185——2 of 11 members443, 1950
Showing 25 of 47 shared addresses ·