Burnt Mantis
Mixed/OtherA network of fraudulent websites, each pretending to be a professional escrow agent and share transfer service. These sites pose as companies offering merger and acquisition escrow, shareholder agreement support, capital fundraising escrow, and payment processing solutions. They advertise secure transaction handling and risk mitigation to lure clients seeking trusted third-party financial services.
Category
Mixed/OtherBrands
5Domains
5Status
activeBrands in this network
Atlas Escrow Services
activeAtlas Escrow Services is a fully regulated escrow agent providing professional bespoke service. They are dedicated to providing escrow solutions and risk mitigation through a team of highly experienced professionals who are dedicated to integrity and service to their clients.
DC Top Holdings Pte. Ltd.
activeDC Top Holdings Pte. Ltd. is dedicated to providing escrow solutions and risk mitigation through a team of highly experienced professionals who are dedicated to integrity and service to their clients. They provide a protected payment process to allow clients to work more efficiently and securely.
Global Share Transfer
activeGlobal Share Transfer claims to be a fully regulated escrow agent providing professional bespoke service. They state they are constantly monitoring and improving their systems to ensure data security.
Domains (5)
Encountered a site from this network?
Your report helps us track and expose these operations.