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NCM Investment Company group

10 brokers share 13 addresses, spread over 6 cities in 5 areas; largest share Frankfurt am Main area (94%). 0 of 10 checked are regulated (declared). The best connected member is NCM Investment Company.

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
10
Open in the brokers list
Servers
18
Addresses
19
Shared addresses
13
used by two or more members
Regulated members
0
of 10
Link density
100%
links present of possible

How the members are linked

45 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 10Not checked yet 0
Size: servers Line: strong, medium, weak

Members

10
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
NCM Investment CompanyT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH39Noor Almal for Fin. Brokerage & Foreign Stock Exch▮▮▮strong
Noor Almal for Fin. Brokerage & Foreign Stock ExchT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH29NCM Investment Company▮▮▮strong
Gulf Financial Market LtdT4T5No firm card—Paisley, GBBeeks Financial Cloud Ltd29GulfCM Financial Market LLC▮▮▮strong
GulfCM Financial Market LLCT4T5No firm card—Frankfurt am Main, DEBeeks Financial Cloud Ltd29Gulf Financial Market Ltd▮▮▮strong
NCM Financial Services L.L.CT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH29Noor Almal for Fin. Brokerage & Foreign Stock Exch▮▮▮strong
NCM Global LtdT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH29Gulf Financial Market Ltd▮▮▮strong
NCM Investment for Money Broking Ltd.T4T5No firm card—Frankfurt am Main, DEAWS29NCM Investment Company▮▮▮strong
Middle East Capital Markets LtdT4T5No firm card—Enfield, GBCoreix Ltd19Noor Almal for Fin. Brokerage & Foreign Stock Exch▮▮▮strong
NCM Financial UK LtdT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH19Noor Almal for Fin. Brokerage & Foreign Stock Exch▮▮▮strong
Noor Al Qamar Company LimitedT4T5No firm card—Frankfurt am Main, DEfirstcolo GmbH19Noor Almal for Fin. Brokerage & Foreign Stock Exch▮▮▮strong
Showing 10 of 10 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.

AddressCityProviderMembers using it ↓Ports
185.96.244.140London, GBBeeks Financial Cloud Ltd10 of 10 members443, 450, 1940, 474, 1957, 1958, 1993, 8443, 460, 1950, 1951, 2000, 1959, 431, 420, 2010
83.142.25.231Enfield, GBCoreix Ltd9 of 10 members450, 1940, 443, 474, 1957, 1958, 8443, 1993, 460, 1950, 420, 2010
83.142.25.232Enfield, GBCoreix Ltd9 of 10 members450, 1940, 443, 474, 1957, 1958, 8443, 1993, 460, 1950, 2000
212.224.124.35Frankfurt am Main, DEfirstcolo GmbH8 of 10 members443, 1940, 450, 474, 1957, 1958, 460, 1950, 420, 2010
212.224.124.40Frankfurt am Main, DEfirstcolo GmbH7 of 10 members443, 474, 1957, 1958, 460, 1950
84.200.21.237Frankfurt am Main, DEfirstcolo GmbH7 of 10 members443, 450, 1940, 8443, 1993, 460, 1950, 2000, 1959, 431, 474, 1957, 1958, 420, 2010
84.200.21.238Frankfurt am Main, DEfirstcolo GmbH6 of 10 members443, 450, 1940, 8443, 1993, 460, 1950, 2000, 1959, 431, 474, 1957, 1958
212.224.124.42Frankfurt am Main, DEfirstcolo GmbH4 of 10 members443, 1940, 450, 474, 1957, 1958
84.200.21.234Frankfurt am Main, DEfirstcolo GmbH4 of 10 members443, 460, 1950, 474, 1957
15.184.221.0Manama, BHAWS2 of 10 members443, 450, 1940, 8089
194.5.44.124Paisley, GBBeeks Financial Cloud Ltd2 of 10 members474, 1957, 443
194.5.44.137Paisley, GBBeeks Financial Cloud Ltd2 of 10 members474, 1957, 1958, 443, 450, 1940
194.5.44.138Paisley, GBBeeks Financial Cloud Ltd2 of 10 members474, 1957, 1958, 443, 450, 1940
Showing 13 of 13 shared addresses ·