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 2026Heaton Park Solutions LTD claims to be a company that designs and builds accessory dwelling units (ADUs) for residential properties, offering various models of prefabricated housing units for backyards.
Hessay Solutions Ltd appears to be a company that positions itself as providing business or financial solutions services. The formal 'Ltd' designation suggests it claims to be a registered limited company.
Hexa Couriers Group appears to be a courier or logistics service company based on the domain name, though the actual services offered cannot be verified due to the site being offline.
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