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Al Samaa Gold LLC group

6 brokers share 4 addresses, spread over 2 cities in 2 areas; largest share London area (100%). 0 of 6 checked are regulated (declared). The best connected member is Al Samaa Gold 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
6
Open in the brokers list
Servers
12
Addresses
4
Shared addresses
4
used by two or more members
Regulated members
0
of 6
Link density
100%
links present of possible

How the members are linked

15 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 6Not checked yet 0
Size: servers Line: strong, medium, weak

Members

6
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Al Samaa Gold LLCT4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25EKAA Technologies Ltd.▮▮▮strong
EKAA Technologies Ltd.T4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25Al Samaa Gold LLC▮▮▮strong
Trade Magic LLCT4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25Al Samaa Gold LLC▮▮▮strong
Thangals Gold LLCT4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25Al Samaa Gold LLC▮▮▮strong
Edge Markets LLCT4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25Al Samaa Gold LLC▮▮▮strong
Pips Platform LLCT4T5No firm card—London, GBPrimeXM Services (Cyprus) Ltd25Al Samaa Gold LLC▮▮▮strong
Showing 6 of 6 brokers ·

Shared addresses

4

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.

Showing 4 of 4 shared addresses ·