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 2026Clearwater Solutions Limited presents itself as a professional services company, though the specific nature of their offerings is unclear from the limited website content available.
Clifton Worldwide appears to be a financial services company that likely operates in the trading or investment sector based on its domain name structure commonly used by such firms.
Clutha International Ltd presents itself as a global experience gift company offering thousands of travel and activity experiences worldwide with exchangeable vouchers and 3-year validity periods.
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