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 2026Midway Management appears to be a financial services or investment management company based on its domain name. The brand likely positions itself as providing professional asset management or investment advisory services.
Mile Oak Ltd claims to be an experience gift provider offering over 6,000 gift experiences and adventure packages across the UK, positioning itself as a carbon neutral experience provider with 12-month validity vouchers.
Mixolydian Solutions Ltd claims to be a musical instrument service company that buys, sells, and maintains electric and acoustic guitars, basses, and amplifiers with over 600 instruments in stock.
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