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Doo Holding Group Limited group

11 brokers share 80 addresses, spread over 23 cities in 20 areas; largest share Shanghai area (90%). 0 of 11 checked are regulated (declared). The best connected member is Doo Holding Group 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
11
Open in the brokers list
Servers
49
Addresses
135
Shared addresses
80
used by two or more members
Regulated members
0
of 11
Link density
78%
links present of possible

How the members are linked

43 strong or medium links
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
D Prime Vanuatu LimitedT4T5No firm card—Shanghai, CNAlibaba Cloud157Doo Prime Limited▮▮▮strong
Doo Holding Group LimitedT4T5No firm card—Beijing, CNAlibaba Cloud810Doo Prime Limited▮▮▮strong
Doo Prime LimitedT4T5No firm card—Shenzhen, CNAlibaba Cloud710D Prime Vanuatu Limited▮▮▮strong
CGTrade LC LimitedT4T5No firm card—Hong Kong, HKAlibaba Cloud46CG Fintech HK Limited▮▮▮strong
Doo Technology Singapore Pte. Ltd.T4T5No firm card—Bangkok, THAlibaba Cloud47Doo Financial Cyprus Limited▮▮▮strong
Famous Worldwide Trading LimitedT4T5No firm card—Hong Kong, HKAlibaba Cloud210Doo Holding Group Limited▮▮▮strong
Doo Financial Cyprus LimitedT4T5No firm card—Bangkok, THAlibaba Cloud27Doo Technology Singapore Pte. Ltd.▮▮▮strong
Doo Securities Kenya LimitedT4T5No firm card—Bangkok, THAlibaba Cloud27Doo Financial Cyprus Limited▮▮▮strong
CG Fintech HK LimitedT4T5No firm card—Hong Kong, HKAlibaba Cloud26CGTrade LC Limited▮▮▮strong
Doo Fintech HK LimitedT4T5No firm card—London, GBAlibaba Cloud210D Prime Vanuatu Limited▮▮▮strong
Kongforex Gold LimitedT4T5No firm card—London, GBAlibaba Cloud16CGTrade LC Limited▮▮▮strong
Showing 11 of 11 brokers ·

Shared addresses

80

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
8.213.192.243Bangkok, THAlibaba Cloud8 of 11 members50053, 1950, 51001, 50403, 10509, 10010, 11110
120.78.239.82Shenzhen, CNAlibaba Cloud7 of 11 members60047, 10314, 21202, 21121, 11102
139.196.115.37Shanghai, CNAlibaba Cloud7 of 11 members60046, 50407, 11801, 10612, 21204, 10313, 21120
182.92.230.51Beijing, CNAlibaba Cloud7 of 11 members50042, 51001, 10012, 11805, 21109, 11112
47.102.117.149Shanghai, CNAlibaba Cloud7 of 11 members50044, 51002, 10044, 21210, 11101
47.52.111.3Hong Kong, HKAlibaba Cloud7 of 11 members60051, 50051, 51001, 20041
47.94.167.193Beijing, CNAlibaba Cloud7 of 11 members60042, 443, 50602, 11803, 10312, 21203, 10611
52.76.192.86Singapore, SGAWS7 of 11 members60043, 10006, 21102
8.213.197.126Bangkok, THAlibaba Cloud7 of 11 members50052, 1950, 443, 51001, 60048, 60044, 10606, 10306, 10406
47.109.36.91Chengdu, CNAlibaba Cloud6 of 11 members50061, 51002, 10013, 10903, 21207, 11106
47.241.59.193Singapore, SGAlibaba Cloud6 of 11 members50014, 10505, 11115
47.52.193.252Hong Kong, HKAlibaba Cloud6 of 11 members60044, 50606, 10319, 443
47.91.110.173Dubai, AEAlibaba Cloud6 of 11 members50062, 1950, 443, 51001, 20503, 11108
54.233.231.214São Paulo, BRAWS6 of 11 members50011, 10502, 20502, 11105
8.208.86.139London, GBAlibaba Cloud6 of 11 members50054, 10607
8.213.238.104Bangkok, THAlibaba Cloud6 of 11 members10514, 10318, 20042, 50058
39.96.6.230Hangzhou, CNAlibaba Cloud5 of 11 members10508, 21106, 11103, 11600
47.112.175.110Shenzhen, CNAlibaba Cloud5 of 11 members50056, 51002, 10002, 11802, 10604, 11151
47.254.41.92Minkler, USAlibaba Cloud5 of 11 members50046, 11109
47.56.185.219Hong Kong, HKAlibaba Cloud5 of 11 members50013, 10152, 10102, 20102, 11101
101.35.28.150Shanghai, CNShenzhen Tencent Computer Systems Company Limited4 of 11 members10603, 20505, 21117, 11117
139.155.50.221Chengdu, CNShenzhen Tencent Computer Systems Company Limited4 of 11 members20507, 10310, 21105, 10008
146.59.0.178Warsaw, PLOVHcloud4 of 11 members50065, 1950, 443, 11506, 11111
148.113.1.136Panvel, INOVHcloud4 of 11 members50067, 443, 51001, 1950
198.244.215.30Erith, GBOVHcloud4 of 11 members50066, 443, 50405, 11154, 20510
Showing 25 of 80 shared addresses ·