A large-scale network of fraudulent shell companies used as the money laundering layer for Jakarta and Philippines-based boiler room operations. These hoax companies pose as legitimate businesses across diverse sectors — logistics, trading, consulting, law firms, real estate, gift shops, courier services — deploying templated websites with generic stock imagery to receive and redirect stolen funds. The network operates hundreds of distinct brand identities registered as UK Limited companies, LLCs, and international entities to create an illusion of legitimate commercial activity.
Category
Money LaunderingBrands
253Domains
Down domains
103Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Aberdare Solutions Ltd appears to be a financial services company that likely offers investment or trading solutions based on its corporate naming structure.
Aberdeen Field Group Ltd appears to be a financial services company that likely operates in investment management or trading services, as suggested by the corporate structure indicated in the domain name.
Ad Kaal appears to be a financial services brand, potentially operating in the trading or investment sector based on its inclusion in scam broker investigations.
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Advert Sphere claims to be an architectural design company specializing in interior design services for bathrooms, kitchens, and commercial spaces. They present themselves as offering consultancy and design services for both residential and commercial clients.