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AximTrade LLC group

2 brokers share 12 addresses, spread over 6 cities in 6 areas; largest share Beijing area (100%). 0 of 2 checked are regulated (declared). The best connected member is AximTrade LLC.

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
2
Open in the brokers list
Servers
6
Addresses
14
Shared addresses
12
used by two or more members
Regulated members
0
of 2
Link density
100%
links present of possible

How the members are linked

1 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 2Not checked yet 0
Size: servers Line: strong, medium, weak

Members

2
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
AximTrade LLCT4T5No firm card—Singapore, SGAlibaba Cloud41Huntington Services Limited▮▮▮strong
Huntington Services LimitedT4T5No firm card—Singapore, SGAlibaba Cloud21AximTrade LLC▮▮▮strong
Showing 2 of 2 brokers ·

Shared addresses

12

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
103.100.75.61Singapore, SGBeeks Financial Cloud (Japan)2 of 2 members443
185.96.247.217Beijing, CNBeeks Financial Cloud Ltd2 of 2 members441, 440, 442
47.250.43.185Kuala Lumpur, MYAlibaba Cloud2 of 2 members444, 442, 443
47.254.203.67Kuala Lumpur, MYAlibaba Cloud2 of 2 members444, 442, 441
47.91.105.187Dubai, AEAlibaba Cloud2 of 2 members443, 442, 441
8.208.94.85London, GBAlibaba Cloud2 of 2 members443, 442, 441
8.210.110.181Hong Kong, HKAlibaba Cloud2 of 2 members444, 443, 441
8.218.192.75Hong Kong, HKAlibaba Cloud2 of 2 members444, 443, 441
8.218.194.70Hong Kong, HKAlibaba Cloud2 of 2 members444, 442, 443
8.219.200.122Singapore, SGAlibaba Cloud2 of 2 members444, 442, 441
8.219.216.12Singapore, SGAlibaba Cloud2 of 2 members444, 442, 443
8.222.168.169Singapore, SGAlibaba Cloud2 of 2 members444, 442, 441
Showing 12 of 12 shared addresses ·