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 2026Hawks Head International Limited claims to be a kitchen design company that specializes in creating unique, custom kitchen designs using a wide range of materials for both residential and commercial spaces.
Hawkstowe Ltd presents itself as a heavy plant machinery parts supplier, claiming to stock spare parts for brands like New Holland, Clark, Komatsu, and Caterpillar with global courier services.
Hazelgreen Global Ltd claims to be a gym design specialist that designs and installs gyms for homes, offices, hotels and other commercial spaces, while also selling luxury gym equipment through their online shop.
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