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 2026NA International appears to be a financial services company based on the domain name structure, though the exact nature of their services is unclear due to the website being under construction.
NA Transfer appears to be a financial transfer or trading service based on the domain name. The company's actual services and legitimacy cannot be verified as their website is currently offline.
New Plymouth Solutions Limited claims to be an architectural services company specializing in the design and construction of bunkers and survival rooms for clients worldwide. The company presents itself as offering personalized bunker designs and builds across 6 continents.
Encountered a site from this network?
Your report helps us track and expose these operations.