Topwealth Trading Limited group
3 brokers share 4 addresses, spread over 7 cities in 7 areas; largest share Singapore area (86%). 0 of 3 checked are regulated (declared). The best connected member is Topwealth Trading 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 | — |  Charlottesville, US | Alibaba Cloud | 3 | 2 | Sky Alliance Markets Limited▮▮▮strong | |
| Sky Alliance Markets Limited | T4T5 | No firm card | — |  Singapore, SG | Alibaba Cloud | 2 | 2 | Topwealth Bullion Limited▮▮▮strong |
| Topwealth Bullion Limited | T4T5 | No firm card | — | Singapore, SG | Alibaba Cloud | 2 | 2 | Sky Alliance Markets Limited▮▮▮strong |
Shared addresses
4Addresses 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 |
|---|---|---|---|---|
| 161.117.189.6 | Singapore, SG | Alibaba Cloud | 3 of 3 members | 443 |
| 161.117.89.169 | Singapore, SG | Alibaba Cloud | 3 of 3 members | 443 |
| 47.115.17.232 |  Shenzhen, CN | Alibaba Cloud | 3 of 3 members | 443 |
| 34.225.132.255 | Ashburn, US | AWS | 2 of 3 members | 443 |