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Traders Global Group Incorporated group

10 brokers share 18 addresses, spread over 12 cities in 10 areas; largest share London area (100%). 0 of 10 checked are regulated (declared). The best connected member is Traders Global Group Incorporated.

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
27
Addresses
52
Shared addresses
18
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
Traders Global Group IncorporatedT4T5No firm card—London, GBAWS79Scandinavian Capital Markets SCM AB▮▮▮strong
Scandinavian Capital Markets SCM ABT4T5No firm card—London, GBAWS39iSAM Securities (USA) Inc▮▮▮strong
iSAM Securities (UK) LimitedT4T5No firm card—London, GBAWS39Rakuten Securities Hong Kong Limited▮▮▮strong
ZAIX LimitedT4T5No firm card—London, GBAWS29Scandinavian Capital Markets SCM AB▮▮▮strong
Rakuten Securities Hong Kong LimitedT4T5No firm card—London, GBAWS29iSAM Securities (UK) Limited▮▮▮strong
IS Risk Analytics Inc.T4T5No firm card—London, GBAWS29Scandinavian Capital Markets SCM AB▮▮▮strong
iSAM Securities (USA) IncT4T5No firm card—London, GBAWS29Scandinavian Capital Markets SCM AB▮▮▮strong
Blocedu Ventures Ltd.T4T5No firm card—London, GBAWS29Scandinavian Capital Markets SCM AB▮▮▮strong
IS Prime LimitedT4T5No firm card—London, GBAWS29iSAM Securities (UK) Limited▮▮▮strong
Iquoto LtdT4T5No firm card—London, GBAWS29Scandinavian Capital Markets SCM AB▮▮▮strong
Showing 10 of 10 brokers ·

Shared addresses

18

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
35.176.209.216London, GBAWS10 of 10 members450, 444, 443, 452, 451, 454, 453, 449, 448
52.87.78.181Ashburn, USAWS10 of 10 members444, 443, 452, 451, 454, 453, 449, 448
13.54.3.238Sydney, AUAWS9 of 10 members444, 443, 452, 449, 448
18.162.117.218Hong Kong, HKAWS9 of 10 members444, 443, 452, 451, 449, 448
3.0.219.251Singapore, SGAWS9 of 10 members444, 443, 452, 451, 449, 448
162.13.2.55London, GBRackspace Ltd.5 of 10 members443
18.175.7.39London, GBAWS4 of 10 members444, 443, 449, 448
192.109.17.224Slough, GBLiquidity Connect LLC4 of 10 members444, 443, 449, 448
47.237.7.73Singapore, SGAlibaba Cloud4 of 10 members444, 443, 449, 448
58.84.58.25Secaucus, USLiquidity Connect LLC4 of 10 members444, 443, 449, 448
8.217.239.225Hong Kong, HKAlibaba Cloud4 of 10 members444, 443, 449, 448
192.81.111.171New York, USBeeks Financial Cloud Ltd3 of 10 members443
208.100.57.28Tampa, USHIVELOCITY, Inc.3 of 10 members443
212.118.230.247London, GBUnitas Global Ltd3 of 10 members443
13.40.246.32London, GBAWS2 of 10 members443
18.130.50.126London, GBAWS2 of 10 members443
18.133.58.110London, GBAWS2 of 10 members444
3.9.61.47London, GBAWS2 of 10 members444
Showing 18 of 18 shared addresses ·