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
242Domains
Down domains
90Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Clutha 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.
A brand that appears to be impersonating or misusing the CNA (Channel NewsAsia) Singapore brand identity, potentially for fraudulent financial services purposes.
Colborne Ltd claims to be an architecture and design firm specializing in green energy design, Passive House construction, and environmental preservation through architectural services and research.
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