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Hankotrade LLC group

5 brokers share 9 addresses, spread over 4 cities in 3 areas; largest share London area (87%). 0 of 5 checked are regulated (declared). The best connected member is Hankotrade 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
5
Open in the brokers list
Servers
15
Addresses
11
Shared addresses
9
used by two or more members
Regulated members
0
of 5
Link density
100%
links present of possible

How the members are linked

10 strong or medium links
Open in network view
Legend brokers by declared regulation
Regulated (declared) 0Authorised (declared) 0None declared 0No firm card 5Not checked yet 0
Size: servers Line: strong, medium, weak

Members

5
BrokerPlatformRegulationLegal countryTop cityTop providerServers ↓Links insideStrongest link to
Hankotrade LLCT4T5No firm card—London, GBBeeks Financial Cloud Ltd44FXView UK Ltd▮▮▮strong
Charlgate LtdT4T5No firm card—London, GBBeeks Financial Cloud Ltd44Hankotrade LLC▮▮▮strong
FXView UK LtdT4T5No firm card—London, GBBeeks Financial Cloud Ltd44Hankotrade LLC▮▮▮strong
Finvasia Capital South Africa (Pty) LtdT4T5No firm card—London, GBBeeks Financial Cloud Ltd24Hankotrade LLC▮▮▮strong
FC Global LtdT4T5No firm card—London, GBLiquid Web B.V.14Charlgate Ltd▮▮▮strong
Showing 5 of 5 brokers ·

Shared addresses

9

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
185.67.45.53Amsterdam, NLLiquid Web B.V.5 of 5 members443
185.96.244.193London, GBBeeks Financial Cloud Ltd5 of 5 members443
18.130.63.97London, GBAWS4 of 5 members443
185.96.244.191London, GBBeeks Financial Cloud Ltd4 of 5 members443
13.42.97.179London, GBAWS2 of 5 members443
185.96.244.190London, GBBeeks Financial Cloud Ltd2 of 5 members443
185.96.244.192London, GBBeeks Financial Cloud Ltd2 of 5 members443
88.85.68.3Amsterdam, NLWebzilla B.V.2 of 5 members443
89.34.18.10Amsterdam, NLLiquid Web B.V.2 of 5 members443
Showing 9 of 9 shared addresses ·